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THE CORPORATE ACTION COMPANY LIMITED

Company number 04042724

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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)
23 Aug 2024 AP01 Appointment of Mr. Mark Engstrom as a director on 23 August 2024
04 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
27 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
05 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
08 Aug 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
12 Jan 2021 CH01 Director's details changed for Mr Shaun Woodrow on 1 July 2011
12 Jan 2021 CH01 Director's details changed for Mr Shaun Woodrow on 1 July 2011
12 Jan 2021 CH01 Director's details changed for Shaun Woodrow on 1 July 2011
31 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
19 Dec 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
29 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Dec 2017 AD01 Registered office address changed from Pomfret Business Centre 2 Harropwell Lane Southgate Pontefract West Yorkshire WF8 1QY England to The Barracks Business Centre Yeomanry Suite Wakefield Road Pontefract WF8 4HH on 22 December 2017
05 Sep 2017 AD01 Registered office address changed from 2 Harropwell Lane Southgate Pontefract West Yorkshire WF8 1QY England to Pomfret Business Centre 2 Harropwell Lane Southgate Pontefract West Yorkshire WF8 1QY on 5 September 2017
04 Sep 2017 AD01 Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 2 Harropwell Lane Southgate Pontefract West Yorkshire WF8 1QY on 4 September 2017
30 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates