CLASS ACT SOLUTIONS LIMITED

Company number 06849445 ·

Active

63 filings

Date Filing
9 Mar 2026 Confirmation statement made on 2026-02-05 with no updates · 3 pages View document
1 Oct 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
5 Feb 2025 Confirmation statement made on 2025-02-05 with no updates · 3 pages View document
31 Jan 2025 Appointment of Mr Ronald Harald Koenecke as a director on 2025-01-24 · 2 pages View document
31 Jan 2025 Appointment of Class Technology Solutions Ltd as a director on 2025-01-24 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Jun 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 May 2024 Satisfaction of charge 068494450002 in full · 1 page View document
17 Apr 2024 Termination of appointment of Ian Worley as a secretary on 2024-04-17 · 1 page View document
17 Apr 2024 Appointment of Mr Colin Harrison as a secretary on 2024-04-17 · 2 pages View document
20 Mar 2024 Confirmation statement made on 2024-03-17 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
9 May 2023 Cessation of The Rent Company Holdings Ltd as a person with significant control on 2021-02-15 · 1 page View document
9 May 2023 Notification of Class Technology Solutions Ltd as a person with significant control on 2021-02-15 · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Oct 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Resolutions · 3 pages View document
16 Nov 2021 Resolutions · 3 pages View document
7 Oct 2021 Registration of charge 068494450002, created on 2021-09-29 · 52 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
3 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
12 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
4 Apr 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
30 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
30 Mar 2016 APPOINTMENT TERMINATED, SECRETARY IAN WORLEY View document
30 Dec 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
18 May 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
22 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
25 Apr 2014 REGISTERED OFFICE CHANGED ON 25/04/2014 FROM FAIRCROFT LOWER MANOR ROAD GODALMING SURREY GU7 3EG View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHERALEE GRAYSTON / 30/09/2013 View document
21 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
21 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JOHN GRAYSTON / 30/09/2013 View document
28 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
20 Jan 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM 42B CARFAX 42B CARFAX, HORSHAM, WEST SUSSEX RH12 3EQ UNITED KINGDOM View document
10 Jun 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
10 Apr 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM FAIRCROFT LOWER MANOR ROAD GODALMING SURREY GU7 3EG UNITED KINGDOM View document
1 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
28 Jan 2013 REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 42B CARFAX HORSHAM WEST SUSSEX RH12 1EQ View document
16 May 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 March 2011 · 1 page View document
26 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 May 2010 SAIL ADDRESS CREATED View document
28 May 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
17 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document