ACTION CONSULTING LIMITED
Company number 06010392 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 17 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 2 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 19 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of Susan Moore as a director on 2025-10-28 · 1 page | View document |
| 28 Oct 2025 | Termination of appointment of Susan Edwina Mansfield as a secretary on 2025-10-28 · 1 page | View document |
| 27 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 6 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 6 pages | View document |
| 5 Jan 2024 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 31 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 6 pages | View document |
| 9 Jan 2023 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 10 Jan 2022 | Confirmation statement made on 2021-11-27 with updates · 5 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 13 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 18 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 17 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 80 HIGH STREET HENLOW BEDFORDSHIRE SG16 6AA ENGLAND | View document |
| 6 Dec 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDWINA MANSFIELD / 06/12/2017 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 24 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN EDWINA GRAVES / 24/10/2017 | View document |
| 24 Oct 2017 | CHANGE PERSON AS SECRETARY | View document |
| 26 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 27 Jan 2017 | REGISTERED OFFICE CHANGED ON 27/01/2017 FROM SHEFFORD BUSINESS CENTRE 71 HITCHIN ROAD SHEFFORD BEDFORDSHIRE SG17 5JB | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 8 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 4 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 3 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 48A HIGH STREET HENLOW BEDFORDSHIRE SG16 6AA | View document |
| 29 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 6 Dec 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 20 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 15 Jan 2013 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 14 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 16 Jan 2012 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 29 Nov 2010 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 10 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 2 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 12 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN GRAVES / 31/07/2008 | View document |
| 12 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 7 May 2008 | S252 DISP LAYING ACC 29/04/2008 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |