ACTION POTENTIAL LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-26 with no updates

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

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07/12/237 December 2023 Confirmation statement made on 2023-11-26 with no updates

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

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01/09/231 September 2023 Accounts for a dormant company made up to 2022-11-30

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10/12/2210 December 2022 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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09/12/219 December 2021 Confirmation statement made on 2021-11-26 with no 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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31/08/2031 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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

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26/11/1926 November 2019 REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 158 HAMILTON ROAD MOTHERWELL LANARKSHIRE ML1 3DW

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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

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31/08/1731 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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

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31/08/1631 August 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/12/1530 December 2015 Annual return made up to 30 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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02/09/152 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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19/12/1419 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ELLIOT MCCAFFERTY / 15/06/2013

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19/12/1419 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MR NEIL NEIL MCCAFFERTY / 15/06/2013

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19/12/1419 December 2014 Annual return made up to 30 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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30/08/1430 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 36 EARNOCK AVENUE MOTHERWELL NORTH LANARKSHIRE ML1 3EX

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

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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21/12/1221 December 2012 Annual return made up to 23 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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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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13/12/1113 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/12/1022 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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13/01/1013 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCCAFFERTY / 22/12/2009

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13/01/1013 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MCAFFERTY / 22/12/2009

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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15/01/0915 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 November 2006

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17/01/0817 January 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/06/076 June 2007 COMPANY NAME CHANGED SMALL BUSINESS TRAINING & DEVELO PMENT LTD. CERTIFICATE ISSUED ON 06/06/07

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21/12/0621 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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23/11/0523 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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