ACT-ON SOFTWARE LIMITED
Company number 08482686 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Mrs Sara Marie Dimicelli Kilby as a director on 2026-05-01 · 2 pages | View document |
| 7 May 2026 | Termination of appointment of Roger Darrin Rowe as a director on 2026-05-06 · 1 page | View document |
| 23 Apr 2026 | Confirmation statement made on 2026-04-10 with no updates · 3 pages | View document |
| 11 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 10 Apr 2025 | Confirmation statement made on 2025-04-10 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-04-10 with no updates · 3 pages | View document |
| 10 Apr 2024 | Register inspection address has been changed from Part Third Floor the White Building 33 Kings Road Reading RG1 3AR England to 5 New Street Square New Street Square London EC4A 3TW · 1 page | View document |
| 9 Apr 2024 | Register(s) moved to registered office address 5 New Street Square London EC4A 3TW · 1 page | View document |
| 25 Mar 2024 | Registration of charge 084826860001, created on 2024-03-12 · 6 pages | View document |
| 25 Mar 2024 | Registration of charge 084826860002, created on 2024-03-12 · 6 pages | View document |
| 5 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-10 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 13 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 10 pages | View document |
| 4 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED ROGER DARRIN ROWE | View document |
| 25 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR RYAN BRADY | View document |
| 31 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 12 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANN JOHNSON / 11/04/2018 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE ANN JOHNSON / 11/04/2018 | View document |
| 11 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN KENT BRADY / 11/04/2018 | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED RYAN KENT BRADY | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACMILLAN | View document |
| 29 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 2 Jun 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 2 Jun 2017 | REGISTERED OFFICE CHANGED ON 02/06/2017 FROM, DAVIDSON HOUSE FORBURY SQUARE, READING, BERKSHIRE, RG1 3EU, ENGLAND | View document |
| 2 Jun 2017 | SAIL ADDRESS CREATED | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 8 Dec 2016 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 18 Aug 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM, 8 LINCOLN'S INN FIELDS, LONDON, WC2A 3BP | View document |
| 26 Apr 2016 | Annual return made up to 10 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MR ANDREW PAUL MACMILLAN | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RAGHUNATH RAGHAVAN | View document |
| 21 Apr 2016 | DIRECTOR APPOINTED MS KATHERINE ANN JOHNSON | View document |
| 21 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL NADEAU | View document |
| 14 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 6 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 11 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 29 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 29 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 10 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2013 | CURRSHO FROM 30/04/2014 TO 31/12/2013 | View document |