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ACT LEGAL LTD.

Company number 04449603

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2016	AP01	Appointment of Mr Andrew James Thompson as a director on 31 January 2016	View PDF Appointment of Mr Andrew James Thompson as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM01	Termination of appointment of Catherine Louise Budd as a director on 31 January 2016	View PDF Termination of appointment of Catherine Louise Budd as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 May 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50,100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	TM01	Termination of appointment of Sarah Ann Barry as a director on 21 April 2015	View PDF Termination of appointment of Sarah Ann Barry as a director on 21 April 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
24 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50,100	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2014	AP01	Appointment of Ms Catherine Louise Budd as a director	View PDF Appointment of Ms Catherine Louise Budd as a director - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AP01	Appointment of Ms Sarah Ann Barry as a director	View PDF Appointment of Ms Sarah Ann Barry as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM01	Termination of appointment of Tye Mason as a director	View PDF Termination of appointment of Tye Mason as a director - link opens in a new window - 1 page (1 page)
24 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 50,100	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 50,100 - link opens in a new window - 4 pages (4 pages)
04 Sep 2013	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £50000 01/03/2013	View PDF Resolutions RES14 ‐ Capitalise £50000 01/03/2013 - link opens in a new window - 1 page (1 page)
18 Jun 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	View PDF Annual return made up to 28 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 May 2013	TM01	Termination of appointment of Katie Budd as a director	View PDF Termination of appointment of Katie Budd as a director - link opens in a new window - 1 page (1 page)
28 Jan 2013	AP01	Appointment of Mr Tye William Mason as a director	View PDF Appointment of Mr Tye William Mason as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
30 Jul 2012	TM01	Termination of appointment of Tye Mason as a director	View PDF Termination of appointment of Tye Mason as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	TM01	Termination of appointment of Justin Thompson as a director	View PDF Termination of appointment of Justin Thompson as a director - link opens in a new window - 1 page (1 page)
14 Jun 2012	CH01	Director's details changed for Mr Alan Craven Thompson on 28 May 2012	View PDF Director's details changed for Mr Alan Craven Thompson on 28 May 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2012	CH01	Director's details changed for Katie Budd on 28 May 2012	View PDF Director's details changed for Katie Budd on 28 May 2012 - link opens in a new window - 2 pages (2 pages)

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ACT LEGAL LTD.

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