- Company Overview for ACTION 365 LTD (03839322)
- Filing history for ACTION 365 LTD (03839322)
- People for ACTION 365 LTD (03839322)
- Charges for ACTION 365 LTD (03839322)
- More for ACTION 365 LTD (03839322)
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) |
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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
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14 Jan 2022 | SH03 |
Purchase of own shares.
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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 |