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ACTIONPLAS LIMITED

Company number 02649948

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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 May 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000
30 Sep 2015 CH01 Director's details changed for Mr Jonathan Wray on 30 September 2015
08 Jul 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
10 Jun 2015 MR01 Registration of charge 026499480005, created on 8 June 2015
10 Jun 2015 MR04 Satisfaction of charge 2 in full
09 Apr 2015 MR01 Registration of charge 026499480004, created on 27 March 2015
23 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
08 Dec 2014 TM02 Termination of appointment of Judith Wray as a secretary on 30 September 2014
08 Dec 2014 TM01 Termination of appointment of Duncan Wray as a director on 30 September 2014
27 Oct 2014 CH01 Director's details changed for Mr Christopher Wray on 16 October 2014
17 Oct 2014 MR01 Registration of charge 026499480003, created on 30 September 2014
29 May 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Oct 2013 AP01 Appointment of Jonathan Wray as a director
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
22 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2013 SH08 Change of share class name or designation
18 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
11 Jun 2012 SH08 Change of share class name or designation
11 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 Oct 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,000