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ACTION FOR CHILDREN

Company number 04764232

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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)
24 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
01 Jul 2024 TM01 Termination of appointment of Markus Hardy Ruetimann as a director on 1 July 2024
23 May 2024 MR05 Part of the property or undertaking has been released from charge 8
15 Apr 2024 MR01 Registration of charge 047642320019, created on 12 April 2024
26 Feb 2024 AP01 Appointment of Mr Navin Kaul as a director on 22 February 2024
09 Feb 2024 CH01 Director's details changed for Mr Enda Michael Johnson on 9 February 2024
05 Feb 2024 CH01 Director's details changed for Revd Dr Michael John Adrian Long on 2 February 2024
02 Feb 2024 CH01 Director's details changed for Mrs Dawn Lesley Warwick on 22 December 2023
07 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
23 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
28 Apr 2023 AP01 Appointment of Mr Charles Nairn Geekie as a director on 26 April 2023
31 Mar 2023 TM01 Termination of appointment of Gary James Edwards as a director on 31 March 2023
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
08 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
03 Aug 2022 TM01 Termination of appointment of Tanith Claire Dodge as a director on 2 August 2022
01 Aug 2022 AP01 Appointment of Ms Leslie Elizabeth Evans as a director on 1 August 2022
30 Jun 2022 CH01 Director's details changed for Mr Michael John Adrian Long on 28 June 2022
22 Jun 2022 AP03 Appointment of Dr Georgia Toutziari as a secretary on 16 June 2022
22 Jun 2022 TM02 Termination of appointment of Harindra Deepal Punchihewa as a secretary on 16 June 2022
25 Jan 2022 AP01 Appointment of Ms Tanith Claire Dodge as a director on 24 January 2022
25 Jan 2022 AP01 Appointment of Mrs Lynne Ann Atkin as a director on 24 January 2022
09 Dec 2021 MR01 Registration of charge 047642320018, created on 6 December 2021
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
24 Nov 2021 MR05 Part of the property or undertaking has been released from charge 15
24 Nov 2021 MR05 Part of the property or undertaking has been released from charge 8