ACTIONFOLD LIMITED

Company number 11323351 ·

Active

44 filings

Date Filing
23 Jul 2026 Registered office address changed from Suite 12 Conwy House Castle Court Swansea Enterprise Park Swansea SA7 9LA Wales to Cityhouse Prospect Park Queensway Swansea SA5 4ED on 2026-07-23 · 1 page View document
7 May 2026 Confirmation statement made on 2026-05-05 with no updates · 3 pages View document
18 Feb 2026 Total exemption full accounts made up to 2025-02-28 · 9 pages View document
8 Sep 2025 Registered office address changed from Pembroke House Charter Court Swansea Enterprise Park Swansea SA7 9FS Wales to Suite 12 Conwy House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2025-09-08 · 1 page View document
14 May 2025 Confirmation statement made on 2025-05-05 with no updates · 3 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Total exemption full accounts made up to 2024-02-29 · 8 pages View document
27 Jun 2024 Confirmation statement made on 2024-05-05 with updates · 4 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
30 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 9 pages View document
1 Jun 2023 Cessation of Phillip Andrew Safadi as a person with significant control on 2023-05-31 · 1 page View document
1 Jun 2023 Change of details for Mr Victor Louis Baylis Safadi as a person with significant control on 2023-05-31 · 2 pages View document
1 Jun 2023 Termination of appointment of Phillip Andrew Safadi as a director on 2023-05-31 · 1 page View document
23 May 2023 Confirmation statement made on 2023-05-05 with no updates · 3 pages View document
28 Feb 2023 Total exemption full accounts made up to 2022-02-28 · 9 pages View document
13 Dec 2022 Notification of Phillip Andrew Safadi as a person with significant control on 2021-09-23 · 2 pages View document
13 Dec 2022 Change of details for Mr Victor Louis Baylis Safadi as a person with significant control on 2021-09-23 · 2 pages View document
5 May 2022 Confirmation statement made on 2022-05-05 with updates · 4 pages View document
5 May 2022 Appointment of Ms Judith Safadi as a director on 2022-05-05 · 2 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
15 Feb 2022 Termination of appointment of Roger Clive John Thomas as a director on 2022-02-15 · 1 page View document
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
19 Oct 2021 Registration of charge 113233510002, created on 2021-10-15 · 30 pages View document
19 Oct 2021 Registration of charge 113233510001, created on 2021-10-12 · 40 pages View document
23 Sep 2021 Confirmation statement made on 2021-09-23 with updates · 5 pages View document
23 Sep 2021 Appointment of Mr Phillip Andrew Safadi as a director on 2021-09-23 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Feb 2021 29/02/20 TOTAL EXEMPTION FULL View document
20 Oct 2020 REGISTERED OFFICE CHANGED ON 20/10/2020 FROM 44 ST HELENS ROAD SWANSEA SA1 4BB UNITED KINGDOM View document
22 Apr 2020 28/02/19 TOTAL EXEMPTION FULL View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
17 Feb 2020 DIRECTOR APPOINTED MR VICTOR LOUIS BAYLIS SAFADI View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES View document
17 Feb 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR LOUIS BAYLIS SAFADI View document
17 Feb 2020 CESSATION OF ROGER CLIVE JOHN THOMAS AS A PSC View document
22 Jan 2020 PREVSHO FROM 30/04/2019 TO 28/02/2019 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES View document
29 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER CLIVE JOHN THOMAS / 29/04/2019 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
6 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CLIVE JOHN THOMAS View document
6 Jun 2018 DIRECTOR APPOINTED MR ROGER CLIVE JOHN THOMAS View document
6 Jun 2018 CESSATION OF ROGER CLIVE JOHN THOMAS AS A PSC View document
6 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS View document
23 Apr 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document