RE:ACT MARKETING GROUP LTD
Company number 15285360 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Director's details changed for Miss Pamela Annabel Uddin on 2026-08-18 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Mr Thomas Alexander Stone as a person with significant control on 2026-08-18 · 2 pages | View document |
| 24 Aug 2026 | Change of details for Miss Pamela Annabel Uddin as a person with significant control on 2026-08-18 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Thomas Alexander Stone on 2026-08-18 · 2 pages | View document |
| 24 Aug 2026 | Registered office address changed from 6 Wrights Lane London W8 6TA England to 66 Porchester Road London W2 6ET on 2026-08-24 · 1 page | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-24 with updates · 5 pages | View document |
| 25 Jun 2026 | Director's details changed for Miss Pamela Annabel Uddin on 2025-12-04 · 2 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Thomas Alexander Stone on 2025-12-04 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Miss Pamela Annabel Uddin as a person with significant control on 2025-12-04 · 2 pages | View document |
| 25 Jun 2026 | Change of details for Mr Thomas Alexander Stone as a person with significant control on 2025-12-04 · 2 pages | View document |
| 23 Sep 2025 | Sub-division of shares on 2025-09-09 · 6 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 15 pages | View document |
| 23 Sep 2025 | Resolutions · 3 pages | View document |
| 23 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 13 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Jul 2024 | Confirmation statement made on 2024-06-24 with updates · 5 pages | View document |
| 25 Jun 2024 | Resolutions | View document |
| 25 Jun 2024 | Resolutions · 1 page | View document |
| 19 Jun 2024 | Change of details for Mr Thomas Alexander Stone as a person with significant control on 2024-05-20 · 2 pages | View document |
| 19 Jun 2024 | Director's details changed for Mr Thomas Alexander Stone on 2024-05-20 · 2 pages | View document |
| 17 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-20 · 3 pages | View document |
| 22 Feb 2024 | Current accounting period extended from 2024-11-30 to 2025-03-31 · 1 page | View document |
| 9 Jan 2024 | Registered office address changed from 8th Floor 1 Lyric Square London W6 0NB United Kingdom to 6 Wrights Lane London W8 6TA on 2024-01-09 · 1 page | View document |
| 15 Nov 2023 | Incorporation · 13 pages | View document |
| — | Filing | Not available |