ACTIONSTEM LIMITED
Company number 04082509 · Monitor this company
104 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-19 with updates · 4 pages | View document |
| 9 Aug 2026 | Appointment of Mrs Frances Mary Samuel as a director on 2026-07-01 · 2 pages | View document |
| 27 Jul 2026 | Termination of appointment of Frances Mary Samuel as a director on 2026-07-26 · 1 page | View document |
| 15 Sep 2025 | Micro company accounts made up to 2025-01-31 · 6 pages | View document |
| 22 Jul 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 19 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 19 Jul 2023 | Secretary's details changed for Mrs Frances Mary Samuel on 2023-07-19 · 1 page | View document |
| 19 Jul 2023 | Director's details changed for Mr Stephen Raymond Samuel on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Change of details for Mrs Frances Mary Samuel as a person with significant control on 2023-07-19 · 2 pages | View document |
| 19 Jul 2023 | Registered office address changed from The Old Chapel Union Way Witney Oxfordshire OX28 6HD to 5 Commercial Road Shepton Mallet BA4 5BU on 2023-07-19 · 1 page | View document |
| 11 May 2023 | Director's details changed for Mr Raymond Samuel on 2023-05-01 · 2 pages | View document |
| 3 May 2023 | Director's details changed for Mr Raymond Leach on 2023-05-03 · 2 pages | View document |
| 28 Apr 2023 | Appointment of Mr Raymond Leach as a director on 2023-04-28 · 2 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 10 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 17 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 20 May 2022 | Total exemption full accounts made up to 2022-01-31 · 10 pages | View document |
| 19 Jan 2022 | Confirmation statement made on 2022-01-05 with no updates · 3 pages | View document |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 10 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES | View document |
| 30 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES | View document |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES | View document |
| 29 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Oct 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 31 Jul 2013 | PREVEXT FROM 31/10/2012 TO 31/01/2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 16 Jan 2013 | REGISTERED OFFICE CHANGED ON 16/01/2013 FROM WOODGROVE FARM FULBROOK HILL FULBROOK BURFORD OXFORDSHIRE OX18 4BH UNITED KINGDOM | View document |
| 16 Jan 2013 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 15 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES MARY SAMUEL / 15/01/2013 | View document |
| 15 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES MARY SAMUEL / 15/01/2013 | View document |
| 26 Oct 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM NORTHGATE HOUSE NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BZ UNITED KINGDOM | View document |
| 3 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 17 Feb 2012 | REGISTERED OFFICE CHANGED ON 17/02/2012 FROM UNITS 5 - 6 CLOVER HOUSE BOSTON ROAD SLEAFORD LINCOLNSHIRE NG34 7HD | View document |
| 15 Dec 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 23 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN SAMUEL | View document |
| 6 Sep 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 12 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 4 Oct 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM CHRISTINE PEACOCK & CO ORCHARD HOUSE NOCTON ROAD POTTERHANWORTH LINCOLN LINCOLNSHIRE LN4 2DN | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN SAMUEL / 01/10/2009 | View document |
| 16 Nov 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY SAMUEL / 01/10/2009 | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / FRANCES MARY SAMUEL / 01/10/2009 | View document |
| 7 Oct 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 14 Nov 2008 | AUDITOR'S RESIGNATION | View document |
| 4 Nov 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2006 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 01/10/07; NO CHANGE OF MEMBERS | View document |
| 4 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 17 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | RETURN MADE UP TO 10/09/05; NO CHANGE OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 14 Dec 2005 | REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 700 WOODBOROUGH ROAD MAPPERLEY NOTTINGHAM NOTTINGHAMSHIRE NG3 5GJ | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 20 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | View document |
| 14 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 1 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS | View document |
| 5 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2000 | SECRETARY RESIGNED | View document |
| 16 Oct 2000 | DIRECTOR RESIGNED | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2000 | REGISTERED OFFICE CHANGED ON 16/10/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 3 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |