ACTION CONSULTING LIMITED

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DateDescription
27/08/2527 August 2025 NewAccounts for a dormant company made up to 2024-11-30

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14/01/2514 January 2025 Confirmation statement made on 2024-11-27 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/08/2427 August 2024 Accounts for a dormant company made up to 2023-11-30

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05/01/245 January 2024 Confirmation statement made on 2023-11-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Accounts for a dormant company made up to 2022-11-30

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09/01/239 January 2023 Confirmation statement made on 2022-11-27 with no updates

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10/01/2210 January 2022 Confirmation statement made on 2021-11-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES

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18/07/1818 July 2018 30/11/17 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 80 HIGH STREET HENLOW BEDFORDSHIRE SG16 6AA ENGLAND

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06/12/176 December 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDWINA MANSFIELD / 06/12/2017

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/10/1724 October 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDWINA GRAVES / 24/10/2017

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24/10/1724 October 2017 CHANGE PERSON AS SECRETARY

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26/07/1726 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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27/01/1727 January 2017 REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/08/1625 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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08/12/158 December 2015 Annual return made up to 27 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/07/154 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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03/12/143 December 2014 Annual return made up to 27 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 48A HIGH STREET HENLOW BEDFORDSHIRE SG16 6AA

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29/07/1429 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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06/12/136 December 2013 Annual return made up to 27 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/03/1320 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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15/01/1315 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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16/01/1216 January 2012 Annual return made up to 27 November 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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29/11/1029 November 2010 Annual return made up to 27 November 2010 with full list of shareholders

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10/05/1010 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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02/12/092 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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12/12/0812 December 2008 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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12/12/0812 December 2008 SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRAVES / 31/07/2008

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07/05/087 May 2008 S252 DISP LAYING ACC 29/04/2008

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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02/01/082 January 2008 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 DIRECTOR RESIGNED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 NEW SECRETARY APPOINTED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 SECRETARY RESIGNED

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27/11/0627 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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