IN2ACTION LIMITED
Company number 04994617 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 15 Jan 2026 | Confirmation statement made on 2025-12-06 with updates · 5 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 7 May 2025 | Previous accounting period extended from 2024-10-31 to 2025-03-31 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Appointment of Mrs Eleanor Lucy Websdell as a director on 2025-01-23 · 2 pages | View document |
| 22 Jan 2025 | Registered office address changed from 1 Jubilee Street 2nd Floor Jubilee Street Brighton BN1 1GE England to Marsh Farm Animal Adventure Park Marsh Farm Road South Woodham Ferrers Chelmsford Essex CM3 5WP on 2025-01-22 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Alexander Patrick Williamson as a director on 2025-01-17 · 1 page | View document |
| 22 Jan 2025 | Termination of appointment of Thomas Michael Champion as a director on 2025-01-17 · 1 page | View document |
| 22 Jan 2025 | Cessation of Inspire Learning (Holdings) Limited as a person with significant control on 2025-01-17 · 1 page | View document |
| 21 Jan 2025 | Appointment of Mr James Nicholas Sinclair as a director on 2025-01-17 · 2 pages | View document |
| 21 Jan 2025 | Notification of Camp Beaumont Group Limited as a person with significant control on 2025-01-17 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 5 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 5 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 · 18 pages | View document |
| 5 Aug 2024 | PARENT_ACC · 49 pages | View document |
| 5 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 8 Mar 2024 | Appointment of Mr Thomas Michael Champion as a director on 2024-03-07 · 2 pages | View document |
| 8 Mar 2024 | Termination of appointment of Nicholas Joe Hales as a director on 2024-03-07 · 1 page | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 17 Aug 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 · 18 pages | View document |
| 17 Aug 2023 | PARENT_ACC · 49 pages | View document |
| 4 Aug 2023 | GUARANTEE2 · 2 pages | View document |
| 4 Aug 2023 | AGREEMENT2 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-15 with no updates · 3 pages | View document |
| 9 May 2022 | AGREEMENT2 · 1 page | View document |
| 9 May 2022 | GUARANTEE2 · 3 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2021-12-15 with no updates · 3 pages | View document |
| 24 Dec 2021 | Director's details changed for Mr Alexander Patrick Williamson on 2021-12-22 · 2 pages | View document |
| 2 Nov 2021 | Previous accounting period shortened from 2021-12-31 to 2021-10-31 · 1 page | View document |
| 14 Jul 2021 | Appointment of Mr Nicholas Joe Hales as a director on 2021-06-29 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Anthony Martin Robinson as a director on 2021-06-29 · 1 page | View document |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 3 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH ROSS / 02/04/2020 | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH ROSS / 06/04/2016 | View document |
| 2 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID ROSS / 02/04/2020 | View document |
| 2 Apr 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN ELISABETH ROSS / 02/04/2020 | View document |
| 2 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR GEORGE DAVID ROSS / 06/04/2016 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES | View document |
| 9 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 22 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 May 2015 | 09/01/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 8 Jan 2015 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND | View document |
| 8 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 25 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 15 Jul 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCE'S STREET LONDON W1G 0JN | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELISABETH ROSS / 08/12/2013 | View document |
| 8 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID ROSS / 08/12/2013 | View document |
| 14 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 14 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 9 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages | View document |
| 10 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELISABETH CASEY / 14/12/2010 | View document |
| 10 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN ELISABETH CASEY / 14/12/2010 | View document |
| 10 Mar 2011 | Annual return made up to 15 December 2010 with full list of shareholders · 5 pages | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 · 5 pages | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DAVID ROSS / 15/12/2009 | View document |
| 28 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELISABETH CASEY / 15/12/2009 | View document |
| 28 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 28 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 18 Mar 2008 | ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 31/10/2007 | View document |
| 18 Mar 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM 11 YORK AVENUE EAST COWES ISLE OF WIGHT PO32 6QY | View document |
| 1 Feb 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 30 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 5 Oct 2004 | COMPANY NAME CHANGED ACTIVE IN...LIMITED CERTIFICATE ISSUED ON 05/10/04 | View document |
| 24 Aug 2004 | DIRECTOR RESIGNED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | COMPANY NAME CHANGED RP 301 LIMITED CERTIFICATE ISSUED ON 17/08/04 | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |