ACTIONPACE LIMITED
Company number 03225279 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 3 Jul 2026 | Confirmation statement made on 2026-07-03 with updates · 4 pages | View document |
| 31 Dec 2025 | Director's details changed for Kelly Schuman on 2025-12-10 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Mr Jonathan Floyd Schuman on 2025-12-10 · 2 pages | View document |
| 31 Dec 2025 | Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 2025-12-10 · 2 pages | View document |
| 31 Dec 2025 | Director's details changed for Kelly Schuman on 2025-12-10 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-07-12 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 19 Oct 2023 | Registered office address changed from 361 Caledonian Road London N7 9DQ England to Victory House Chobham Street Luton Beds LU1 3BS on 2023-10-19 · 1 page | View document |
| 30 Aug 2023 | Change of details for Mr Jonathan Floyd Schuman as a person with significant control on 2023-08-30 · 2 pages | View document |
| 8 Aug 2023 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Aug 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-07-16 with no updates · 3 pages | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 May 2023 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 361 Caledonian Road London N7 9DQ on 2023-05-18 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Sep 2022 | Previous accounting period extended from 2021-12-25 to 2022-03-31 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 14 pages | View document |
| 27 Oct 2021 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to Acre House 11/15 William Road London NW1 3ER on 2021-10-27 · 1 page | View document |
| 15 Apr 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | PREVSHO FROM 26/12/2019 TO 25/12/2019 | View document |
| 21 Sep 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2019 | PREVSHO FROM 27/12/2018 TO 26/12/2018 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | PREVSHO FROM 28/12/2017 TO 27/12/2017 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES | View document |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES | View document |
| 21 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 19 Apr 2017 | Annual accounts, small company total exemption, made up to 28 December 2015 | View document |
| 19 Dec 2016 | PREVSHO FROM 29/12/2015 TO 28/12/2015 | View document |
| 26 Sep 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 18 Jul 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 15 Jun 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 032252790026 | View document |
| 28 Dec 2015 | Annual accounts for the year ending 28 December 2015 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 30 December 2014 | View document |
| 24 Sep 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 | View document |
| 21 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM 3 THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN ENGLAND | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Aug 2014 | Annual return made up to 16 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Aug 2013 | Annual return made up to 16 July 2013 with full list of shareholders | View document |
| 14 Mar 2013 | PREVEXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 8 Aug 2012 | Annual return made up to 16 July 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 23 Aug 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX | View document |
| 9 Aug 2011 | Annual return made up to 16 July 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Jul 2010 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 3 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS | View document |
| 10 Jun 2009 | DIRECTOR APPOINTED KELLY SCHUMAN | View document |
| 10 Jun 2009 | APPOINTMENT TERMINATED SECRETARY KELLY SCHUMAN | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 2 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 16 Jul 2008 | SECRETARY APPOINTED KELLY SCHUMAN | View document |
| 16 Jul 2008 | APPOINTMENT TERMINATED SECRETARY NORMAN SCHUMAN | View document |
| 18 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 2006 | REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 208 KENTON ROAD HARROW MIDDLESEX HA3 8BX | View document |
| 19 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 27 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | View document |
| 7 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Mar 2004 | DIRECTOR RESIGNED | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 23 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS | View document |
| 18 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Sep 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | View document |
| 25 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 14 Aug 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | View document |
| 18 Jan 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 2 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 1999 | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | View document |
| 29 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 9 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | View document |
| 6 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 15 Aug 1997 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS | View document |
| 11 Dec 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/06/97 | View document |
| 10 Dec 1996 | SECRETARY RESIGNED | View document |
| 10 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 1996 | DIRECTOR RESIGNED | View document |
| 17 Sep 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 17 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 17 Sep 1996 | SECRETARY RESIGNED | View document |
| 16 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |