ACTION YOUR POTENTIAL LTD
Company number 11778805 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from Twitterings Lewes Road Blackboys Uckfield East Sussex TN22 5LF England to Smoke Tree House Stone Cross Mayfield East Sussex TN20 6EJ on 2026-07-01 · 1 page | View document |
| 18 Mar 2026 | Micro company accounts made up to 2026-01-31 · 6 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 22 Jan 2026 | Confirmation statement made on 2026-01-20 with updates · 6 pages | View document |
| 21 Jan 2026 | Registered office address changed from PO Box Twittering Twitterings Lewes Road Blackboys Uckfield East Sussex TN22 5LF United Kingdom to Twitterings Lewes Road Blackboys Uckfield East Sussex TN22 5LF on 2026-01-21 · 1 page | View document |
| 5 Sep 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 1 May 2025 | Sub-division of shares on 2025-03-18 · 4 pages | View document |
| 9 Apr 2025 | Resolutions · 1 page | View document |
| 9 Apr 2025 | Resolutions · 2 pages | View document |
| 9 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 9 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 9 Apr 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 2 Apr 2025 | Change of details for Mrs Angela Wright as a person with significant control on 2025-03-19 · 2 pages | View document |
| 2 Apr 2025 | Change of details for Mr Andrew David Wright as a person with significant control on 2025-03-19 · 2 pages | View document |
| 2 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 1 Apr 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 1 Apr 2025 | Cessation of Calum Wright as a person with significant control on 2025-03-19 · 1 page | View document |
| 1 Apr 2025 | Cessation of Adam Wright as a person with significant control on 2025-03-19 · 1 page | View document |
| 5 Feb 2025 | Confirmation statement made on 2025-01-20 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 28 Jan 2025 | Director's details changed for Mr Andrew David Wright on 2025-01-27 · 2 pages | View document |
| 28 Jan 2025 | Director's details changed for Mrs Angela Wright on 2025-01-27 · 2 pages | View document |
| 17 Oct 2024 | Micro company accounts made up to 2024-01-31 · 4 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-20 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 May 2023 | Micro company accounts made up to 2023-01-31 · 4 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-20 with no updates · 3 pages | View document |
| 24 Oct 2022 | Micro company accounts made up to 2022-01-31 · 4 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-20 with updates · 4 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2022 | Appointment of Mrs Angela Wright as a director on 2020-02-01 · 2 pages | View document |
| 11 Oct 2021 | Micro company accounts made up to 2021-01-31 · 5 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |