ACTION TECHNICAL SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MR DAVID SHARPE |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BOYLE |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE |
| 11/07/1411 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KITCHEN |
| 11/07/1411 July 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED ACTION TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 24/03/1424 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/02/1419 February 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ADAMS |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR GRAHAM KITCHEN |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR ADAMS |
| 24/01/1424 January 2014 | DIRECTOR APPOINTED MR SIMON BOYLE |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HUNT |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MR SIMON BOYLE |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUNT |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ADAMS |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ADAMS / 15/03/2013 |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 15/03/2013 |
| 15/03/1315 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 15/03/2013 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MR TREVOR ADAMS |
| 12/04/1212 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 23/05/1123 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 21/02/1121 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 02/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARR HUNT / 02/10/2009 |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ADAMS / 02/10/2009 |
| 25/05/1025 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HUNT / 02/10/2009 |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY GWENDA OSBOURNE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY GWENDA OSBOURNE |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GWENDA OSBOURNE |
| 04/02/104 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 27/02/0927 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 |
| 09/04/089 April 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 |
| 05/04/075 April 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 25/04/0325 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 22/02/0222 February 2002 | S366A DISP HOLDING AGM 15/02/02 |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 |
| 12/04/0112 April 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/04/0011 April 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 16/12/9916 December 1999 | ADOPTARTICLES09/12/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 15/05/9915 May 1999 | NEW DIRECTOR APPOINTED |
| 07/05/997 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/996 May 1999 | NEW SECRETARY APPOINTED |
| 06/05/996 May 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | ALTER MEM AND ARTS 12/04/99 |
| 27/04/9927 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/9927 April 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN9 8BW |
| 24/04/9924 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 22/04/9922 April 1999 | DIRECTOR RESIGNED |
| 17/02/9917 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 12/05/9812 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 06/05/976 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 27/01/9727 January 1997 | NEW DIRECTOR APPOINTED |
| 02/08/962 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/96 |
| 13/04/9613 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: G OFFICE CHANGED 10/04/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/04/955 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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