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ACTIONTRACK PERFORMANCE COMPANY LIMITED

Company number 04187342

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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)
22 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
19 Apr 2024 CS01 Confirmation statement made on 26 March 2024 with no updates
01 May 2023 AA Total exemption full accounts made up to 31 August 2022
22 Apr 2023 CS01 Confirmation statement made on 26 March 2023 with no updates
07 Apr 2023 CH01 Director's details changed for Mr Christopher John Shute Isitt on 6 April 2023
09 Mar 2023 AP01 Appointment of Mr Edward John Swift as a director on 1 March 2023
05 May 2022 AA Total exemption full accounts made up to 31 August 2021
06 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 August 2020
26 Mar 2021 CS01 Confirmation statement made on 26 March 2021 with no updates
03 Mar 2021 AP01 Appointment of Ms Shaena Shantala Brandel as a director on 8 February 2020
12 Oct 2020 AP03 Appointment of Mrs. Elaine Linda Faull as a secretary on 2 October 2020
01 Oct 2020 TM02 Termination of appointment of Nigel Neal Banks as a secretary on 1 October 2020
21 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
30 Mar 2020 CS01 Confirmation statement made on 26 March 2020 with no updates
11 Feb 2020 AD01 Registered office address changed from Unit 8 Station Road Taunton TA1 1NS England to Unit 8 Small's Yard Deller's Wharf Taunton Somerset TA1 1NU on 11 February 2020
01 Apr 2019 CS01 Confirmation statement made on 26 March 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Geoffrey Arthur Brace as a director on 8 March 2019
22 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
19 Dec 2018 TM01 Termination of appointment of John Douglas Hoste Hall as a director on 19 December 2018
21 Nov 2018 AP01 Appointment of Mrs Elaine Linda Faull as a director on 17 November 2018
21 Nov 2018 TM01 Termination of appointment of Sarah Mary Peterkin as a director on 17 November 2018
21 Nov 2018 TM01 Termination of appointment of Catherine Turner as a director on 17 November 2018
14 May 2018 AP03 Appointment of Mr Nigel Neal Banks as a secretary on 24 February 2018
27 Mar 2018 CS01 Confirmation statement made on 26 March 2018 with no updates