ACTION SCHEME LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Micro company accounts made up to 2024-03-30 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 30/03/2430 March 2024 | Annual accounts for year ending 30 Mar 2024 |
| 08/03/248 March 2024 | Micro company accounts made up to 2023-03-30 |
| 20/12/2320 December 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-06-28 with no updates |
| 30/03/2330 March 2023 | Annual accounts for year ending 30 Mar 2023 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Termination of appointment of Steven Marshall as a director on 2022-05-04 |
| 04/05/224 May 2022 | Appointment of Ms Anna Woolley as a director on 2022-05-04 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/11/2112 November 2021 | Micro company accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MRS MARY HERRINGTON |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED MR STEVEN MARSHALL |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY STEAD |
| 10/05/1910 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JAYNE DILLEY / 10/05/2019 |
| 04/01/194 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CADMAN |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR JUSTIN MARCUS ENGLISH |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 19/10/1619 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/07/1517 July 2015 | 03/07/15 NO MEMBER LIST |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANN WOOD / 12/08/2013 |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN WOOD / 12/08/2013 |
| 21/07/1421 July 2014 | 03/07/14 NO MEMBER LIST |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/07/1331 July 2013 | 03/07/13 NO MEMBER LIST |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 18/07/1218 July 2012 | 03/07/12 NO MEMBER LIST |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | 03/07/11 NO MEMBER LIST |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROSALYN JAYNE DILLEY / 03/07/2010 |
| 06/07/106 July 2010 | 03/07/10 NO MEMBER LIST |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA DARLENE CADMAN / 03/07/2010 |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JUNE STEAD / 03/07/2010 |
| 15/09/0915 September 2009 | ANNUAL RETURN MADE UP TO 03/07/09 |
| 13/08/0913 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 15/09/0815 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/07/0818 July 2008 | ANNUAL RETURN MADE UP TO 03/07/08 |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | ANNUAL RETURN MADE UP TO 03/07/07 |
| 12/02/0712 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 25/07/0625 July 2006 | ANNUAL RETURN MADE UP TO 03/07/06 |
| 13/02/0613 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 04/07/054 July 2005 | ANNUAL RETURN MADE UP TO 03/07/05 |
| 07/02/057 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/07/042 July 2004 | ANNUAL RETURN MADE UP TO 03/07/04 |
| 31/01/0431 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/07/039 July 2003 | ANNUAL RETURN MADE UP TO 03/07/03 |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 29/07/0229 July 2002 | ANNUAL RETURN MADE UP TO 03/07/02 |
| 02/02/022 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 03/07/01 |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/07/0011 July 2000 | ANNUAL RETURN MADE UP TO 03/07/00 |
| 24/01/0024 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 14/09/9914 September 1999 | ANNUAL RETURN MADE UP TO 03/07/99 |
| 16/10/9816 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/07/9822 July 1998 | ANNUAL RETURN MADE UP TO 03/07/98 |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/07/979 July 1997 | ANNUAL RETURN MADE UP TO 03/07/97 |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/07/968 July 1996 | ANNUAL RETURN MADE UP TO 03/07/96 |
| 18/02/9618 February 1996 | NEW SECRETARY APPOINTED |
| 05/02/965 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 03/07/95 |
| 18/07/9518 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW SECRETARY APPOINTED |
| 15/01/9515 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 07/07/947 July 1994 | ANNUAL RETURN MADE UP TO 03/07/94 |
| 07/07/947 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9419 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 09/07/939 July 1993 | ANNUAL RETURN MADE UP TO 03/07/93 |
| 09/07/939 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/07/9216 July 1992 | ANNUAL RETURN MADE UP TO 03/07/92 |
| 20/01/9220 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 13/09/9113 September 1991 | ANNUAL RETURN MADE UP TO 03/07/91 |
| 08/01/918 January 1991 | ANNUAL RETURN MADE UP TO 03/07/90 |
| 08/01/918 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/09/8912 September 1989 | ANNUAL RETURN MADE UP TO 03/07/89 |
| 12/09/8912 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/09/8912 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/894 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | ANNUAL RETURN MADE UP TO 15/07/88 |
| 20/02/8920 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/07/8811 July 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 11 ST JOHNS SQUARE WAKEFIELD WF1 2RA |
| 16/10/8716 October 1987 | ANNUAL RETURN MADE UP TO 22/05/87 |
| 16/10/8716 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/06/8716 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/8629 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | RETURN MADE UP TO 28/03/85; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS |
| 15/08/8615 August 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 15/08/8615 August 1986 | REGISTERED OFFICE CHANGED ON 15/08/86 FROM: 5/7 DORMER PLACE LEAMINGTON SPA CV32 5AA |
| 30/06/8630 June 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/06/8617 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
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