ACTION 4 EQUALITY (SCOTLAND) LIMITED
Company number 05475645 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Liquidators' statement of receipts and payments to 2025-10-15 · 12 pages | View document |
| 8 Dec 2025 | Registered office address changed from C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU to Rmt Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 2025-12-08 · 3 pages | View document |
| 29 Oct 2024 | Resolutions · 1 page | View document |
| 29 Oct 2024 | Registered office address changed from 26 Albert Hall Mansions Kensington Gore London SW7 2AJ England to C12 Marquis Court Marquisway Tvte Gateshead NE11 0RU on 2024-10-29 · 3 pages | View document |
| 29 Oct 2024 | Declaration of solvency · 5 pages | View document |
| 29 Oct 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 26 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 4 pages | View document |
| 4 Jun 2024 | Director's details changed for Mr Karl Bromley on 2024-06-04 · 2 pages | View document |
| 29 May 2024 | Change of details for Dr Alison Mary Steele as a person with significant control on 2016-04-06 · 2 pages | View document |
| 29 May 2024 | Change of details for Mr Stefan Tylney Cross as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 19 Jul 2023 | Change of details for Mr Stefan Tylney Cross as a person with significant control on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Change of details for Dr Alison Mary Steele as a person with significant control on 2023-07-19 · 2 pages | View document |
| 14 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 7 Dec 2021 | Secretary's details changed for Dr Alison Mary Steele on 2021-12-02 · 1 page | View document |
| 7 Dec 2021 | Director's details changed for Dr Alison Mary Steele on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Mr Stefan Tylney Cross on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Registered office address changed from Joseph Miller, Floor a Milburn House Dean Street Newcastle upon Tyne NE1 1LE England to 26 Albert Hall Mansions Kensington Gore London SW7 2AJ on 2021-12-02 · 1 page | View document |
| 2 Dec 2021 | Director's details changed for Mr Stefan Tylney Cross on 2021-12-02 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Dr Alison Mary Steele on 2021-12-02 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jul 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM JOSEPH MILLER & CO FLOOR A MILBURN HOUSE DEAN STREET NEWCASTLE UPON TYNE NE1 1LE | View document |
| 7 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 20 Mar 2020 | DIRECTOR APPOINTED MR KARL BROMLEY | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSS | View document |
| 13 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA CROSS | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 6 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054756450003 | View document |
| 29 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054756450002 | View document |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED DR ALISON MARY STEELE | View document |
| 16 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED ANNA LOUISE CROSS | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED RACHEL ELIZABETH CROSS | View document |
| 4 Dec 2017 | DIRECTOR APPOINTED MICHAEL TYLNEY CROSS | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY STEELE | View document |
| 3 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFAN TYLNEY CROSS | View document |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 20 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 15 Jul 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 20 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 4 Jul 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 9 Nov 2012 | SUB-DIVISION 25/10/12 | View document |
| 4 Jul 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 31 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 8 pages | View document |
| 26 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 11 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 17 Jun 2010 | Annual return made up to 8 June 2010 with full list of shareholders · 4 pages | View document |
| 22 Mar 2010 | PREVEXT FROM 30/09/2009 TO 30/11/2009 | View document |
| 17 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 6 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: C/O JOSEPH MILLER & CO SCOTTISH PROVIDENT HOUSE 31 MOSLEY STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 1HX | View document |
| 2 Aug 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |