ACTIONPOINT GROUP LTD
Company number 12514599 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Confirmation statement made on 2026-03-12 with updates · 8 pages | View document |
| 18 Mar 2026 | Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS England to Suite 1 the Old Rides Farm Leysdown Road Sheerness ME12 4BD on 2026-03-18 · 1 page | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 9 Apr 2025 | Second filing for the notification of Maywood Holdings Ltd as a person with significant control · 6 pages | View document |
| 19 Mar 2025 | Confirmation statement made on 2025-03-11 with updates · 9 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Termination of appointment of Gianna Michelle Pollard as a secretary on 2024-10-25 · 1 page | View document |
| 14 Nov 2024 | Notification of Maywood Holdings Ltd as a person with significant control on 2024-10-25 · 2 pages | View document |
| 14 Nov 2024 | Termination of appointment of Ralph Pollard as a director on 2024-10-25 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of Giles Pollard as a director on 2024-10-25 · 1 page | View document |
| 14 Nov 2024 | Cessation of Giles Pollard as a person with significant control on 2024-10-25 · 1 page | View document |
| 14 Nov 2024 | Cessation of Luke Pollard as a person with significant control on 2024-10-25 · 1 page | View document |
| 14 Nov 2024 | Cessation of Ralph Pollard as a person with significant control on 2024-10-25 · 1 page | View document |
| 14 Nov 2024 | Cessation of Samuel Pollard as a person with significant control on 2024-10-25 · 1 page | View document |
| 14 Nov 2024 | Cessation of Graham Pollard as a person with significant control on 2024-10-25 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 16 pages | View document |
| 27 Mar 2024 | Confirmation statement made on 2024-03-11 with updates · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-11 with updates · 11 pages | View document |
| 23 Mar 2023 | Change of details for Mr Samuel Pollard as a person with significant control on 2020-03-12 · 2 pages | View document |
| 16 Mar 2023 | Director's details changed for Mr Luke Pollard on 2023-01-26 · 2 pages | View document |
| 16 Mar 2023 | Change of details for Mr Luke Pollard as a person with significant control on 2020-03-12 · 2 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2023-02-27 · 19 pages | View document |
| 7 Mar 2023 | Resolutions · 3 pages | View document |
| 7 Mar 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 7 Mar 2023 | Resolutions | View document |
| 7 Mar 2023 | Resolutions | View document |
| 7 Mar 2023 | Resolutions | View document |
| 7 Mar 2023 | Resolutions | View document |
| 7 Feb 2023 | Appointment of Mrs Jessalyn Kate Pollard as a secretary on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Samuel Pollard on 2023-02-06 · 2 pages | View document |
| 7 Feb 2023 | Director's details changed for Mr Samuel Pollard on 2023-02-06 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Mar 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 4 Mar 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Memorandum and Articles of Association · 18 pages | View document |
| 8 Jan 2022 | Resolutions · 2 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Resolutions | View document |
| 7 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 20 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 10 Dec 2021 | Accounts for a dormant company made up to 2021-03-31 · 5 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-29 · 6 pages | View document |
| 24 Jun 2021 | Statement of capital following an allotment of shares on 2021-04-29 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 24 Mar 2020 | REGISTERED OFFICE CHANGED ON 24/03/2020 FROM CHESTNUT COURT OTTERHAM QUAY LANE RAINHAM GILLINGHAM ME8 8AS ENGLAND | View document |
| 24 Mar 2020 | SECRETARY APPOINTED MRS GIANNA MICHELLE POLLARD | View document |
| 12 Mar 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |