ACTIO PRO LTD

Company number 11597159 ·

Active

36 filings

Date Filing
9 Oct 2025 Confirmation statement made on 2025-09-30 with updates · 6 pages View document
29 Sep 2025 Director's details changed for Andrew Peter Moulding on 2025-09-29 · 2 pages View document
29 Sep 2025 Director's details changed for Mr William Timothy Cross on 2025-09-29 · 2 pages View document
29 Sep 2025 Director's details changed for James Holmes on 2025-09-29 · 2 pages View document
26 Sep 2025 Director's details changed for Mr William Timothy Cross on 2025-09-25 · 2 pages View document
26 Sep 2025 Change of details for Mr William Timothy Cross as a person with significant control on 2025-09-25 · 2 pages View document
25 Sep 2025 Director's details changed for Andrew Peter Moulding on 2025-09-25 · 2 pages View document
26 Jun 2025 Accounts for a dormant company made up to 2025-01-31 · 2 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 2 pages View document
8 Oct 2024 Confirmation statement made on 2024-09-30 with updates · 6 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
6 Oct 2023 Confirmation statement made on 2023-09-30 with updates · 6 pages View document
19 Sep 2023 Registered office address changed from C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA United Kingdom to C/O Francis Clark Llp 18, Unit 23, Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2023-09-19 · 1 page View document
18 Sep 2023 Accounts for a dormant company made up to 2023-01-31 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
17 Oct 2022 Confirmation statement made on 2022-09-30 with updates · 6 pages View document
14 Oct 2022 Accounts for a dormant company made up to 2022-01-31 · 2 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 2 pages View document
18 Oct 2021 Confirmation statement made on 2021-09-30 with updates · 6 pages View document
7 Oct 2021 Previous accounting period shortened from 2021-10-31 to 2021-01-31 · 1 page View document
30 Sep 2021 Director's details changed for Andrew Peter Moulding on 2021-02-05 · 2 pages View document
30 Sep 2021 Director's details changed for James Holmes on 2021-02-05 · 2 pages View document
30 Sep 2021 Change of details for Andrew Peter Moulding as a person with significant control on 2021-02-05 · 2 pages View document
30 Sep 2021 Change of details for James Holmes as a person with significant control on 2021-02-05 · 2 pages View document
4 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
8 Oct 2020 REGISTERED OFFICE CHANGED ON 08/10/2020 FROM FLOOR 8 71 QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES View document
3 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES View document
3 Oct 2018 COMPANY NAME CHANGED ACTION PRO LTD CERTIFICATE ISSUED ON 03/10/18 View document
1 Oct 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document