ACTION TECHNICAL SOFTWARE LIMITED
Company number 03042456 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 11 Jul 2014 | DIRECTOR APPOINTED MR DAVID SHARPE | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON BOYLE | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOYLE | View document |
| 11 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM KITCHEN | View document |
| 11 Jul 2014 | Annual return made up to 5 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | COMPANY NAME CHANGED ACTION TECHNICAL SERVICES LIMITED · CERTIFICATE ISSUED ON 24/03/14 | View document |
| 24 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Feb 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ADAMS | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR GRAHAM KITCHEN | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR ADAMS | View document |
| 24 Jan 2014 | DIRECTOR APPOINTED MR SIMON BOYLE | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR YVONNE HUNT | View document |
| 24 Jan 2014 | SECRETARY APPOINTED MR SIMON BOYLE | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER HUNT | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ADAMS | View document |
| 4 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 9 Apr 2013 | Annual return made up to 5 April 2013 with full list of shareholders | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ADAMS / 15/03/2013 | View document |
| 15 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 15/03/2013 | View document |
| 15 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 15/03/2013 | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 12 Apr 2012 | SECRETARY APPOINTED MR TREVOR ADAMS | View document |
| 12 Apr 2012 | Annual return made up to 5 April 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 23 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR ADAMS / 02/10/2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER WARR HUNT / 02/10/2009 | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER ADAMS / 02/10/2009 | View document |
| 25 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders | View document |
| 25 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE HUNT / 02/10/2009 | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GWENDA OSBOURNE | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GWENDA OSBOURNE | View document |
| 23 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GWENDA OSBOURNE | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 9 Apr 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | View document |
| 23 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | View document |
| 25 Apr 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 10 Apr 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 22 Feb 2002 | S366A DISP HOLDING AGM 15/02/02 | View document |
| 22 Feb 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | View document |
| 12 Apr 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 15 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | View document |
| 31 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 16 Dec 1999 | ADOPTARTICLES09/12/99 | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED | View document |
| 6 May 1999 | SECRETARY RESIGNED | View document |
| 27 Apr 1999 | ALTER MEM AND ARTS 12/04/99 | View document |
| 27 Apr 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Apr 1999 | REGISTERED OFFICE CHANGED ON 27/04/99 FROM: G OFFICE CHANGED 27/04/99 CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN9 8BW | View document |
| 24 Apr 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | DIRECTOR RESIGNED | View document |
| 17 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 | View document |
| 12 May 1998 | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 | View document |
| 6 May 1997 | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 | View document |
| 27 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/07/96 | View document |
| 13 Apr 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | View document |
| 10 Apr 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Apr 1995 | REGISTERED OFFICE CHANGED ON 10/04/95 FROM: G OFFICE CHANGED 10/04/95 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 5 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |