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ACTION CHALLENGE LIMITED

Company number 03825838

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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)
13 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 40,000
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Oct 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 40,000
28 Oct 2014 CH01 Director's details changed for Stefan Aldo Meigh on 1 April 2014
28 Oct 2014 CH03 Secretary's details changed for Stefan Aldo Meigh on 1 April 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Nov 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 40,000
16 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Nov 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 26 October 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Nov 2010 AR01 Annual return made up to 26 October 2010 with full list of shareholders
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 December 2009
  • GBP 20,000
29 Oct 2010 AP03 Appointment of Stefan Aldo Meigh as a secretary
21 Oct 2010 TM01 Termination of appointment of Simon Hall as a director
21 Oct 2010 TM02 Termination of appointment of Simon Hall as a secretary
16 Mar 2010 AP01 Appointment of Julian Risley as a director
16 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 December 2009
  • GBP 20,000
04 Nov 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr Simon Barrie Hall on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Stefan Aldo Meigh on 1 October 2009
27 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 26/10/08; full list of members