ACTION SCHEME LIMITED

Company Documents

Date	Description
19/11/2419 November 2024	Micro company accounts made up to 2024-03-30 View Document
19/07/2419 July 2024	Confirmation statement made on 2024-06-28 with no updates View Document
30/03/2430 March 2024	Annual accounts for year ending 30 Mar 2024 View Accounts
08/03/248 March 2024	Micro company accounts made up to 2023-03-30 View Document
20/12/2320 December 2023	Previous accounting period shortened from 2023-03-31 to 2023-03-30 View Document
20/07/2320 July 2023	Confirmation statement made on 2023-06-28 with no updates View Document
30/03/2330 March 2023	Annual accounts for year ending 30 Mar 2023 View Accounts
22/12/2222 December 2022	Micro company accounts made up to 2022-03-31 View Document
04/05/224 May 2022	Termination of appointment of Steven Marshall as a director on 2022-05-04 View Document
04/05/224 May 2022	Appointment of Ms Anna Woolley as a director on 2022-05-04 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
12/11/2112 November 2021	Micro company accounts made up to 2021-03-31 View Document
06/08/216 August 2021	Confirmation statement made on 2021-07-03 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
17/08/2017 August 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
03/12/193 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
05/07/195 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES View Document
16/05/1916 May 2019	DIRECTOR APPOINTED MRS MARY HERRINGTON View Document
13/05/1913 May 2019	DIRECTOR APPOINTED MR STEVEN MARSHALL View Document
10/05/1910 May 2019	APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STEAD View Document
10/05/1910 May 2019	DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JAYNE DILLEY / 10/05/2019 View Document
04/01/194 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
18/10/1818 October 2018	APPOINTMENT TERMINATED, DIRECTOR AMANDA CADMAN View Document
18/10/1818 October 2018	DIRECTOR APPOINTED MR JUSTIN MARCUS ENGLISH View Document
26/07/1826 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES View Document
09/11/179 November 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
20/07/1720 July 2017	CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES View Document
19/10/1619 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
28/07/1628 July 2016	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES View Document
26/10/1526 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/07/1517 July 2015	03/07/15 NO MEMBER LIST View Document
03/09/143 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/07/1421 July 2014	SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WOOD / 12/08/2013 View Document
21/07/1421 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WOOD / 12/08/2013 View Document
21/07/1421 July 2014	03/07/14 NO MEMBER LIST View Document
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/07/1331 July 2013	03/07/13 NO MEMBER LIST View Document
21/12/1221 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
18/07/1218 July 2012	03/07/12 NO MEMBER LIST View Document
19/09/1119 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
23/08/1123 August 2011	03/07/11 NO MEMBER LIST View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JAYNE DILLEY / 03/07/2010 View Document
06/07/106 July 2010	03/07/10 NO MEMBER LIST View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DARLENE CADMAN / 03/07/2010 View Document
06/07/106 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JUNE STEAD / 03/07/2010 View Document
15/09/0915 September 2009	ANNUAL RETURN MADE UP TO 03/07/09 View Document
13/08/0913 August 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
15/09/0815 September 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/07/0818 July 2008	ANNUAL RETURN MADE UP TO 03/07/08 View Document
15/01/0815 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/01/0815 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
26/07/0726 July 2007	ANNUAL RETURN MADE UP TO 03/07/07 View Document
12/02/0712 February 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View Document
25/07/0625 July 2006	ANNUAL RETURN MADE UP TO 03/07/06 View Document
13/02/0613 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View Document
04/07/054 July 2005	ANNUAL RETURN MADE UP TO 03/07/05 View Document
07/02/057 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View Document

02/07/042 July 2004	ANNUAL RETURN MADE UP TO 03/07/04 View Document
31/01/0431 January 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View Document
09/07/039 July 2003	ANNUAL RETURN MADE UP TO 03/07/03 View Document
04/02/034 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View Document
29/07/0229 July 2002	ANNUAL RETURN MADE UP TO 03/07/02 View Document
02/02/022 February 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
16/07/0116 July 2001	ANNUAL RETURN MADE UP TO 03/07/01 View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
16/07/0116 July 2001	NEW DIRECTOR APPOINTED View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
21/01/0121 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
11/07/0011 July 2000	ANNUAL RETURN MADE UP TO 03/07/00 View Document
24/01/0024 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
14/09/9914 September 1999	ANNUAL RETURN MADE UP TO 03/07/99 View Document
16/10/9816 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
22/07/9822 July 1998	ANNUAL RETURN MADE UP TO 03/07/98 View Document
02/02/982 February 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
09/07/979 July 1997	ANNUAL RETURN MADE UP TO 03/07/97 View Document
04/02/974 February 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
08/07/968 July 1996	ANNUAL RETURN MADE UP TO 03/07/96 View Document
18/02/9618 February 1996	NEW SECRETARY APPOINTED View Document
05/02/965 February 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View Document
18/07/9518 July 1995	ANNUAL RETURN MADE UP TO 03/07/95 View Document
18/07/9518 July 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
18/07/9518 July 1995	NEW DIRECTOR APPOINTED View Document
18/07/9518 July 1995	NEW DIRECTOR APPOINTED View Document
18/07/9518 July 1995	NEW SECRETARY APPOINTED View Document
15/01/9515 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
07/07/947 July 1994	ANNUAL RETURN MADE UP TO 03/07/94 View Document
07/07/947 July 1994	DIRECTOR'S PARTICULARS CHANGED View Document
19/01/9419 January 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
09/07/939 July 1993	ANNUAL RETURN MADE UP TO 03/07/93 View Document
09/07/939 July 1993	DIRECTOR'S PARTICULARS CHANGED View Document
27/01/9327 January 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
07/01/937 January 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
16/07/9216 July 1992	ANNUAL RETURN MADE UP TO 03/07/92 View Document
20/01/9220 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View Document
13/09/9113 September 1991	ANNUAL RETURN MADE UP TO 03/07/91 View Document
08/01/918 January 1991	ANNUAL RETURN MADE UP TO 03/07/90 View Document
08/01/918 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
12/09/8912 September 1989	ANNUAL RETURN MADE UP TO 03/07/89 View Document
12/09/8912 September 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
12/09/8912 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
04/04/894 April 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/02/8920 February 1989	ANNUAL RETURN MADE UP TO 15/07/88 View Document
20/02/8920 February 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
11/07/8811 July 1988	REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 11 ST JOHNS SQUARE WAKEFIELD WF1 2RA View Document
16/10/8716 October 1987	ANNUAL RETURN MADE UP TO 22/05/87 View Document
16/10/8716 October 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
16/06/8716 June 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/10/8624 October 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/09/8629 September 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
15/08/8615 August 1986	RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS View Document
15/08/8615 August 1986	RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View Document
15/08/8615 August 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
15/08/8615 August 1986	REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 5/7 DORMER PLACE LEAMINGTON SPA CV32 5AA View Document
30/06/8630 June 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/06/8617 June 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document

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