ACTIONTRACK PERFORMANCE COMPANY LIMITED

Company number 04187342

Date	Type	Description	View / Download
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(18 pages)
13 Dec 2017	TM02	Termination of appointment of Cindy Margaret Furse as a secretary on 13 December 2017	(1 page)
13 Dec 2017	AP01	Appointment of Mr Daniel Robert Thorn as a director on 14 October 2017	(2 pages)
13 Dec 2017	AP01	Appointment of Mr Christopher John Shute Isitt as a director on 14 October 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from Flook House Station Road Taunton Somerset TA1 1BT to Unit 8 Station Road Taunton TA1 1NS on 13 December 2017	(1 page)
16 Oct 2017	AA01	Current accounting period extended from 31 March 2018 to 31 August 2018	(1 page)
16 Oct 2017	TM01	Termination of appointment of Anthony Nicholas Westbrook as a director on 14 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Caroline Barnes as a director on 14 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Anthony Nicholas Westbrook as a director on 14 October 2017	(1 page)
16 Oct 2017	TM01	Termination of appointment of Caroline Barnes as a director on 14 October 2017	(1 page)
08 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	(4 pages)
29 Dec 2016	AA	Total exemption full accounts made up to 31 March 2016	(16 pages)
31 Mar 2016	AR01	Annual return made up to 26 March 2016 no member list	(8 pages)
31 Mar 2016	TM01	Termination of appointment of Roger Arthur Frank Whitewick as a director on 12 March 2016	(1 page)
19 Jan 2016	AA	Total exemption full accounts made up to 31 March 2015	(15 pages)
30 Mar 2015	AR01	Annual return made up to 26 March 2015 no member list	(9 pages)
09 Mar 2015	AP01	Appointment of Miss Caroline Barnes as a director on 28 February 2015	(2 pages)
24 Feb 2015	TM01	Termination of appointment of Philip Alexander Richard Shepherd as a director on 6 December 2014	(1 page)
24 Feb 2015	CH01	Director's details changed for Geoffrey Arthur Brace on 21 December 2013	(2 pages)
24 Feb 2015	CH01	Director's details changed for Mr Nigel Neal Banks on 5 January 2015	(2 pages)
24 Feb 2015	AP01	Appointment of Dr Catherine Turner as a director on 13 September 2014	(2 pages)
18 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(15 pages)
31 Mar 2014	AR01	Annual return made up to 26 March 2014 no member list	(9 pages)
18 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(22 pages)
06 Oct 2013	AP03	Appointment of Mrs Cindy Margaret Furse as a secretary	(1 page)