Advanced company searchLink opens in new window

ACT (ADMINISTRATION) LIMITED

Company number 01713927

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 7 October 2024
  • GBP 469,001.8
26 Jun 2024 PSC05 Change of details for The Association of Corporate Treasurers as a person with significant control on 26 June 2024
26 Jun 2024 AD01 Registered office address changed from 3rd Floor, 150 Minories, Minories London EC3N 1LS England to 10 Lower Thames Street London EC3R 6AF on 26 June 2024
11 Jun 2024 AA Full accounts made up to 31 December 2023
06 Jun 2024 AP01 Appointment of Mr Tariq Kazi as a director on 1 May 2024
30 May 2024 TM01 Termination of appointment of Constantinos Nicolaides as a director on 30 April 2024
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
18 Sep 2023 AP01 Appointment of Mrs Annette Kathryn Spencer as a director on 4 September 2023
25 May 2023 AP01 Appointment of Mr Malcolm Charles Cooper as a director on 1 May 2023
13 May 2023 AA Full accounts made up to 31 December 2022
04 May 2023 TM01 Termination of appointment of Caroline Anne Stockmann as a director on 26 April 2023
24 Mar 2023 TM01 Termination of appointment of Agnes Clotilde Francoise Favillier as a director on 16 March 2023
28 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 462,001.8
04 Aug 2022 PSC05 Change of details for The Association of Corporate Treasurers as a person with significant control on 1 August 2022
01 Aug 2022 AD01 Registered office address changed from 69 Leadenhall Street London EC3A 2BG United Kingdom to 3rd Floor, 150 Minories, Minories London EC3N 1LS on 1 August 2022
04 May 2022 AP01 Appointment of Mrs Joanna Bonnett as a director on 1 May 2022
03 May 2022 TM01 Termination of appointment of Paul Richard Wilde as a director on 30 April 2022
08 Apr 2022 AA Full accounts made up to 31 December 2021
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 457,001.8
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
14 Oct 2021 PSC05 Change of details for The Association of Corporate Treasurers as a person with significant control on 30 October 2017
17 Apr 2021 AA Full accounts made up to 31 December 2020
30 Mar 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 450,001.8
10 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with updates