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ACTION 365 LTD

Company number 03839322

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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)
14 Oct 2024 TM01 Termination of appointment of Richard Leonard Webb as a director on 30 September 2024
17 Apr 2024 PSC02 Notification of Freedom Services Ltd as a person with significant control on 28 November 2018
17 Apr 2024 PSC07 Cessation of Sam Anne White as a person with significant control on 30 September 2018
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
11 Jan 2024 AP01 Appointment of Mr Daniel Paul Holland as a director on 2 January 2024
08 Jan 2024 CH01 Director's details changed for Mr David John Williams on 2 January 2024
08 Jan 2024 AP01 Appointment of Mr Richard Leonard Webb as a director on 2 January 2024
08 Jan 2024 AP01 Appointment of Mr Matthew James Boswell as a director on 2 January 2024
08 Jan 2024 AP01 Appointment of Miss Chantel Cherelle Emilius as a director on 2 January 2024
08 Jan 2024 AP01 Appointment of Mr Luke Mayor as a director on 2 January 2024
08 Jan 2024 AP01 Appointment of Mr Joshua Elliott Mitchell as a director on 2 January 2024
08 Jan 2024 AP01 Appointment of Mr David John Williams as a director on 2 January 2024
06 Sep 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
25 Jul 2023 AA Full accounts made up to 31 December 2022
29 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
26 Jul 2022 AA Full accounts made up to 31 December 2021
14 Jan 2022 SH06 Cancellation of shares. Statement of capital on 21 October 2021
  • GBP 7.00
14 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
01 Oct 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 AD01 Registered office address changed from Eden Point Three Acres Lane Cheadle Hulme Cheadle Cheshire SK8 6RL to Biz Space, Cheadle Place Stockport Road Cheadle SK8 2JX on 20 September 2021
10 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
10 Apr 2021 PSC02 Notification of Freedom Services Limited as a person with significant control on 28 November 2018
09 Apr 2021 MR04 Satisfaction of charge 038393220006 in full
08 Apr 2021 MR01 Registration of charge 038393220007, created on 7 April 2021
25 Feb 2021 MR04 Satisfaction of charge 038393220004 in full