ACTJACK LIMITED
Company number 01845163 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 3 Nov 2025 | Amended total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 5 pages | View document |
| 30 Oct 2025 | Amended total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 30 Oct 2025 | Amended total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 12 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 22 May 2025 | Appointment of Jamie Lee Smyth as a director on 2025-05-22 · 2 pages | View document |
| 22 May 2025 | Appointment of Gary Benjamin Smyth as a director on 2025-05-22 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Dec 2024 | Amended total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 1 Aug 2024 | Cessation of Janet Elizabeth Smyth as a person with significant control on 2024-07-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Aug 2023 | Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 1 Aug 2023 | Director's details changed for Mr James Henry Smyth on 2023-08-01 · 2 pages | View document |
| 1 Aug 2023 | Change of details for Mr James Henry Smyth as a person with significant control on 2023-08-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Dec 2022 | Satisfaction of charge 4 in full · 1 page | View document |
| 16 Dec 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 16 Dec 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 16 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 15 Dec 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 28 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Termination of appointment of Janet Elizabeth Smyth as a director on 2021-12-13 · 1 page | View document |
| 9 Nov 2021 | Termination of appointment of Janet Elizabeth Smyth as a secretary on 2021-11-09 · 1 page | View document |
| 27 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HENRY SMYTH / 12/09/2018 | View document |
| 12 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH SMYTH / 12/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH SMYTH / 12/09/2018 | View document |
| 12 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SMYTH / 12/09/2018 | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 30 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON GARY SMYTH / 24/07/2018 | View document |
| 30 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR JASON GARY SMYTH / 24/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 27 Jul 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 8 Sep 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 12 Sep 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Aug 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 2 Aug 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Aug 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH SMYTH / 24/07/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON GARY SMYTH / 24/07/2010 | View document |
| 23 Aug 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY SMYTH / 24/07/2010 | View document |
| 15 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Aug 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 16 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 27 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 13 Aug 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Aug 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 26 Aug 1997 | RETURN MADE UP TO 24/07/97; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 14 Aug 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 14 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 2 Sep 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 1 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 4 Sep 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 4 Sep 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 1 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 1 Aug 1991 | RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1990 | 395 · 3 pages | View document |
| 21 Aug 1990 | 395 · 3 pages | View document |
| 2 Aug 1990 | RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS | View document |
| 2 Aug 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 2 Aug 1990 | Accounts for a small company made up to 1988-12-31 · 4 pages | View document |
| 30 May 1990 | 395 · 3 pages | View document |
| 30 May 1990 | 395 · 3 pages | View document |
| 30 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1989 | RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS | View document |
| 13 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 13 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 23 Oct 1989 | 395 · 3 pages | View document |
| 23 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Oct 1989 | 395 · 3 pages | View document |
| 20 Oct 1989 | 395 · 3 pages | View document |
| 20 Oct 1989 | 395 · 3 pages | View document |
| 20 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1988 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 23 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | 287 | View document |
| 7 Dec 1987 | REGISTERED OFFICE CHANGED ON 07/12/87 FROM: THE MANOR HOUSE 50 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1LS | View document |
| 1 Sep 1987 | 395 · 3 pages | View document |
| 1 Sep 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1987 | 395 · 3 pages | View document |
| 26 Oct 1984 | Memorandum and Articles of Association · 7 pages | View document |
| 26 Oct 1984 | Memorandum and Articles of Association | View document |
| 3 Sep 1984 | Incorporation | View document |
| 3 Sep 1984 | Incorporation · 15 pages | View document |