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ACT INVESTMENTS LIMITED

Company number 00497598

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Mar 2020 AA Total exemption full accounts made up to 30 September 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
19 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
15 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
08 Mar 2018 PSC04 Change of details for Mrs Ann Carolyn Vallance as a person with significant control on 8 March 2018
22 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
14 Mar 2017 AA Total exemption small company accounts made up to 30 September 2016
22 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Mar 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 9,000
08 May 2015 AA Total exemption small company accounts made up to 30 September 2014
23 Mar 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 9,000
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 9,000
19 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
27 Feb 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
18 Apr 2012 AA Total exemption full accounts made up to 30 September 2011
22 Dec 2011 AD01 Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford Essex CM2 0HY on 22 December 2011
13 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
25 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Mr Andrew John Vallance on 14 March 2010
15 Apr 2010 CH01 Director's details changed for Mrs Ann Carolyn Vallance on 14 March 2010
15 Apr 2010 CH01 Director's details changed for Mrs Penelope Ann Rickman on 14 March 2010