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IN2ACTION LIMITED

Company number 04994617

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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)
05 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 October 2023	View PDF Audit exemption subsidiary accounts made up to 31 October 2023 - link opens in a new window - 18 pages (18 pages)
05 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/23 - link opens in a new window - 49 pages (49 pages)
05 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/23 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/23 - link opens in a new window - 1 page (1 page)
08 Mar 2024	TM01	Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024	View PDF Termination of appointment of Nicholas Joe Hales as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AP01	Appointment of Mr Thomas Michael Champion as a director on 7 March 2024	View PDF Appointment of Mr Thomas Michael Champion as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 18 pages (18 pages)
17 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 49 pages (49 pages)
04 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
04 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 October 2021	View PDF Audit exemption subsidiary accounts made up to 31 October 2021 - link opens in a new window - 18 pages (18 pages)
30 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/21 - link opens in a new window - 48 pages (48 pages)
30 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
30 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AD01	Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 1 Jubilee Street 2nd Floor Jubilee Street Brighton BN1 1GE on 20 June 2022	View PDF Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to 1 Jubilee Street 2nd Floor Jubilee Street Brighton BN1 1GE on 20 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 15 December 2021	View PDF Second filing of Confirmation Statement dated 15 December 2021 - link opens in a new window - 5 pages (5 pages)
09 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/21 - link opens in a new window - 1 page (1 page)
01 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 15/06/2022.	View PDF Confirmation statement made on 15 December 2021 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 15/06/2022. - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	CH01	Director's details changed for Mr Alexander Patrick Williamson on 22 December 2021	View PDF Director's details changed for Mr Alexander Patrick Williamson on 22 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 31 October 2021	View PDF Previous accounting period shortened from 31 December 2021 to 31 October 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	TM01	Termination of appointment of Anthony Martin Robinson as a director on 29 June 2021	View PDF Termination of appointment of Anthony Martin Robinson as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Mr Nicholas Joe Hales as a director on 29 June 2021	View PDF Appointment of Mr Nicholas Joe Hales as a director on 29 June 2021 - link opens in a new window - 2 pages (2 pages)

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