ACTION SCHEME LIMITED
Company number 01778228 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-12 with no updates · 3 pages | View document |
| 10 Jun 2026 | Appointment of Mr Ben Luke Teasdale as a director on 2026-06-09 · 2 pages | View document |
| 9 Jun 2026 | Termination of appointment of Anna Woolley as a director on 2026-06-09 · 1 page | View document |
| 11 Dec 2025 | Micro company accounts made up to 2025-03-30 · 3 pages | View document |
| 30 Mar 2025 | Annual accounts for the year ending 30 March 2025 | View accounts |
| 19 Nov 2024 | Micro company accounts made up to 2024-03-30 · 5 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 30 Mar 2024 | Annual accounts for the year ending 30 March 2024 | View accounts |
| 8 Mar 2024 | Micro company accounts made up to 2023-03-30 · 5 pages | View document |
| 20 Dec 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 · 1 page | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 30 Mar 2023 | Annual accounts for the year ending 30 March 2023 | View accounts |
| 22 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 4 May 2022 | Termination of appointment of Steven Marshall as a director on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Appointment of Ms Anna Woolley as a director on 2022-05-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 12 Nov 2021 | Micro company accounts made up to 2021-03-31 · 4 pages | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES | View document |
| 3 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 16 May 2019 | DIRECTOR APPOINTED MRS MARY HERRINGTON | View document |
| 13 May 2019 | DIRECTOR APPOINTED MR STEVEN MARSHALL | View document |
| 10 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STEAD | View document |
| 10 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JAYNE DILLEY / 10/05/2019 | View document |
| 4 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Oct 2018 | DIRECTOR APPOINTED MR JUSTIN MARCUS ENGLISH | View document |
| 18 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CADMAN | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 9 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Jul 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Jul 2015 | 03/07/15 NO MEMBER LIST | View document |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Jul 2014 | 03/07/14 NO MEMBER LIST | View document |
| 21 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WOOD / 12/08/2013 | View document |
| 21 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WOOD / 12/08/2013 | View document |
| 23 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Jul 2013 | 03/07/13 NO MEMBER LIST | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Jul 2012 | 03/07/12 NO MEMBER LIST | View document |
| 19 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Aug 2011 | 03/07/11 NO MEMBER LIST | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JAYNE DILLEY / 03/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JUNE STEAD / 03/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DARLENE CADMAN / 03/07/2010 · 2 pages | View document |
| 6 Jul 2010 | 03/07/10 NO MEMBER LIST | View document |
| 15 Sep 2009 | ANNUAL RETURN MADE UP TO 03/07/09 | View document |
| 13 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 15 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Jul 2008 | ANNUAL RETURN MADE UP TO 03/07/08 | View document |
| 15 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jul 2007 | ANNUAL RETURN MADE UP TO 03/07/07 | View document |
| 12 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 25 Jul 2006 | ANNUAL RETURN MADE UP TO 03/07/06 | View document |
| 13 Feb 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 4 Jul 2005 | ANNUAL RETURN MADE UP TO 03/07/05 | View document |
| 7 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Jul 2004 | ANNUAL RETURN MADE UP TO 03/07/04 | View document |
| 31 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Jul 2003 | ANNUAL RETURN MADE UP TO 03/07/03 | View document |
| 4 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 29 Jul 2002 | ANNUAL RETURN MADE UP TO 03/07/02 | View document |
| 2 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2001 | ANNUAL RETURN MADE UP TO 03/07/01 | View document |
| 16 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 21 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Jul 2000 | ANNUAL RETURN MADE UP TO 03/07/00 | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 14 Sep 1999 | ANNUAL RETURN MADE UP TO 03/07/99 | View document |
| 16 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | ANNUAL RETURN MADE UP TO 03/07/98 | View document |
| 2 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 9 Jul 1997 | ANNUAL RETURN MADE UP TO 03/07/97 | View document |
| 4 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 8 Jul 1996 | ANNUAL RETURN MADE UP TO 03/07/96 | View document |
| 18 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 1995 | ANNUAL RETURN MADE UP TO 03/07/95 | View document |
| 18 Jul 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 7 Jul 1994 | ANNUAL RETURN MADE UP TO 03/07/94 | View document |
| 7 Jul 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 9 Jul 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 1993 | ANNUAL RETURN MADE UP TO 03/07/93 | View document |
| 27 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 7 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1992 | ANNUAL RETURN MADE UP TO 03/07/92 | View document |
| 20 Jan 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 13 Sep 1991 | ANNUAL RETURN MADE UP TO 03/07/91 | View document |
| 8 Jan 1991 | ANNUAL RETURN MADE UP TO 03/07/90 | View document |
| 8 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 12 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1989 | ANNUAL RETURN MADE UP TO 03/07/89 | View document |
| 12 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 4 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 1989 | ANNUAL RETURN MADE UP TO 15/07/88 | View document |
| 20 Feb 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 11 Jul 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 11 ST JOHNS SQUARE WAKEFIELD WF1 2RA | View document |
| 16 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Oct 1987 | ANNUAL RETURN MADE UP TO 22/05/87 | View document |
| 16 Jun 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 1986 | RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS | View document |
| 15 Aug 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 15 Aug 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 5/7 DORMER PLACE LEAMINGTON SPA CV32 5AA | View document |
| 30 Jun 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |