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ACTIONPLAS LIMITED

Company number 02649948

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with no updates	View PDF Confirmation statement made on 30 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	MR04	Satisfaction of charge 026499480006 in full	View PDF Satisfaction of charge 026499480006 in full - link opens in a new window - 1 page (1 page)
28 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Jun 2024	MR01	Registration of charge 026499480008, created on 30 May 2024	View PDF Registration of charge 026499480008, created on 30 May 2024 - link opens in a new window - 23 pages (23 pages)
02 Apr 2024	TM01	Termination of appointment of Jonathan Wray as a director on 28 February 2024	View PDF Termination of appointment of Jonathan Wray as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	CH01	Director's details changed for Mr Christopher Wray on 12 July 2021	View PDF Director's details changed for Mr Christopher Wray on 12 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	View PDF Confirmation statement made on 30 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Oct 2017	PSC07	Cessation of Jo9Nathan Wray as a person with significant control on 6 April 2016	View PDF Cessation of Jo9Nathan Wray as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2017	PSC07	Cessation of Christopher Wray as a person with significant control on 6 April 2016	View PDF Cessation of Christopher Wray as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2017	MR01	Registration of charge 026499480007, created on 7 June 2017	View PDF Registration of charge 026499480007, created on 7 June 2017 - link opens in a new window - 26 pages (26 pages)
20 Apr 2017	MR01	Registration of charge 026499480006, created on 19 April 2017	View PDF Registration of charge 026499480006, created on 19 April 2017 - link opens in a new window - 16 pages (16 pages)
19 Jan 2017	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 13 pages (13 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 8 pages (8 pages)

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ACTIONPLAS LIMITED

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