ACT! SOFTWARE LIMITED
Company number 08397789 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 17 Mar 2026 | Cessation of Thomas Salice as a person with significant control on 2026-03-17 · 1 page | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-11 with updates · 4 pages | View document |
| 8 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-11 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 8 Mar 2024 | Registered office address changed from Q5 1st Floor Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW United Kingdom to Q5 1st Floor Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 2024-03-08 · 1 page | View document |
| 7 Mar 2024 | Director's details changed for Mr Bruce Manuel Reading on 2024-03-07 · 2 pages | View document |
| 22 Feb 2024 | Confirmation statement made on 2024-02-11 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 15 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Bruce Manuel Reading on 2023-09-29 · 2 pages | View document |
| 3 Oct 2023 | Registered office address changed from Q5 Ist Floor Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW United Kingdom to Q5 1st Floor Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW on 2023-10-03 · 1 page | View document |
| 29 Sep 2023 | Registered office address changed from Ground Floor Q15 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU to Q5 Ist Floor Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8EW on 2023-09-29 · 1 page | View document |
| 16 Jun 2023 | Appointment of Mr Bruce Manuel Reading as a director on 2023-03-09 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Steven Joseph Oriola as a director on 2023-03-09 · 1 page | View document |
| 9 Mar 2023 | Accounts for a small company made up to 2021-12-31 · 15 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-11 with updates · 4 pages | View document |
| 20 Feb 2023 | Director's details changed for Mr Steven Joseph Oriola on 2023-02-11 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-02-11 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Feb 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Aug 2020 | COMPANY NAME CHANGED SWIFTPAGE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/08/20 | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 25 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY OECHSLE III | View document |
| 21 Feb 2020 | DIRECTOR APPOINTED MR STEVEN JOSEPH ORIOLA | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | CESSATION OF ROGER FREEMAN AS A PSC | View document |
| 11 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 6 Sep 2018 | SECOND FILING OF PSC01 FOR THOMAS SALICE | View document |
| 25 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083977890001 | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER FREEMAN | View document |
| 21 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR OMAIR SARWAR | View document |
| 5 Jul 2018 | SUB-DIVISION 01/06/18 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR OMAIR SARWAR | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER FREEMAN | View document |
| 20 Jun 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2018 | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR ROGER FREEMAN | View document |
| 20 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT OGDON | View document |
| 20 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS SALICE | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES | View document |
| 6 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 21 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OGDON / 21/02/2017 | View document |
| 19 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 4 Apr 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 11 May 2015 | FULL ACCOUNTS MADE UP TO 28/02/14 | View document |
| 22 Apr 2015 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | View document |
| 23 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 6 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OGDON / 11/02/2013 | View document |
| 5 Mar 2014 | Annual return made up to 11 February 2014 with full list of shareholders | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY JOHN OECHSLE III / 11/02/2013 | View document |
| 5 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OGDON / 11/02/2013 | View document |
| 12 Aug 2013 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM SWIFTPAGE INTERNATIONAL LIMITED C/O BRYAN CAVE 88 WOOD STREET LONDON EC2V 7AJ UNITED KINGDOM | View document |
| 21 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 083977890001 | View document |
| 7 May 2013 | ALTER ARTICLES 08/04/2013 | View document |
| 7 May 2013 | ARTICLES OF ASSOCIATION | View document |
| 30 Apr 2013 | 20/03/13 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 22 Apr 2013 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |