ACTIONTOWER LIMITED
Company number 01923926 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Jul 2025 | Termination of appointment of Jechiel Smaya Weiser as a director on 2025-04-12 · 1 page | View document |
| 31 Jul 2025 | Termination of appointment of Jechiel Smaya Weiser as a secretary on 2025-04-12 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Nov 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-06 with updates · 4 pages | View document |
| 26 Sep 2024 | Previous accounting period shortened from 2023-12-28 to 2023-12-27 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 23 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 28 Sep 2023 | Previous accounting period shortened from 2022-12-29 to 2022-12-28 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 19 Dec 2022 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 30 Sep 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 23 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 31 Dec 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 20 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 9 Feb 2018 | REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 5 WINDUS ROAD LONDON N16 6UT | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2017 | DIRECTOR APPOINTED MR ISAAC FRIEDMAN | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 18 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ISACC BABAD | View document |
| 6 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / SHMAYA WEISER / 01/01/2014 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHMAYA WEISER / 01/01/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 16 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 8 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 11 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Dec 2009 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISACC BABAD / 31/12/2009 | View document |
| 31 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHMAYA WEISER / 31/12/2009 | View document |
| 16 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 4 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 6 Mar 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2003 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 4-6 WINDUS MEWS LONDON N16 6UP | View document |
| 16 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 12 Mar 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 27 Jun 2001 | REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250/256,ST ANN'S ROAD LONDON N15 5BW | View document |
| 3 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 25 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 5 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 10 Mar 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 28 Dec 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Dec 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 11 Mar 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 11 Feb 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 11 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 22 Jan 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 5 Apr 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 4 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 6 Mar 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 6 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 28 Sep 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 8 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jul 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 20 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 20 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 11 Jul 1988 | REGISTERED OFFICE CHANGED ON 11/07/88 FROM: 32 BROOKSIDE ROAD LONDON NW11 9NE | View document |
| 23 Feb 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS | View document |
| 19 Jun 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |