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ACTIONPACE LIMITED

Company number 03225279

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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)
19 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
21 Apr 2017 MR04 Satisfaction of charge 19 in full
19 Apr 2017 AA Total exemption small company accounts made up to 28 December 2015
19 Dec 2016 AA01 Previous accounting period shortened from 29 December 2015 to 28 December 2015
26 Sep 2016 AA01 Previous accounting period shortened from 30 December 2015 to 29 December 2015
18 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
15 Jun 2016 MR01 Registration of charge 032252790026, created on 10 June 2016
21 Dec 2015 AA Total exemption small company accounts made up to 30 December 2014
24 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
21 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
19 May 2015 AD01 Registered office address changed from 3 Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015
19 May 2015 AD01 Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 19 May 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
14 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
29 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Aug 2011 AD01 Registered office address changed from Suite 1R10 - Norman Stanley Elstree Business Centre Elstree Way, Borehamwood Hertfordshire WD6 1RX on 23 August 2011
09 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
20 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders