- Company Overview for ACTION PLANNING CONSULTANCY LTD (05524544)
- Filing history for ACTION PLANNING CONSULTANCY LTD (05524544)
- People for ACTION PLANNING CONSULTANCY LTD (05524544)
- More for ACTION PLANNING CONSULTANCY LTD (05524544)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | CH01 | Director's details changed for Mr Sean Matthew Tully on 1 January 2025 | |
| 06 Jan 2025 | AD01 | Registered office address changed from 99 Ashurst Road Tadworth KT20 5EY England to 15-17 Foster Avenue Beeston Nottingham NG9 1AE on 6 January 2025 | |
| 06 Jan 2025 | PSC01 | Notification of Sean Matthew Tully as a person with significant control on 1 January 2025 | |
| 06 Jan 2025 | AP01 | Appointment of Mr Sean Tully as a director on 1 January 2025 | |
| 06 Jan 2025 | TM01 | Termination of appointment of David Philip Saint as a director on 31 December 2024 | |
| 06 Jan 2025 | PSC07 | Cessation of David Philip Saint as a person with significant control on 31 December 2024 | |
| 06 Jan 2025 | PSC07 | Cessation of Barbara Saint as a person with significant control on 31 December 2024 | |
| 16 Sep 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 15 Aug 2024 | CS01 | Confirmation statement made on 15 August 2024 with no updates | |
| 16 Aug 2023 | CS01 | Confirmation statement made on 15 August 2023 with no updates | |
| 10 Aug 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 08 Aug 2023 | PSC04 | Change of details for Mrs Bara Saint as a person with significant control on 8 August 2023 | |
| 15 Aug 2022 | CS01 | Confirmation statement made on 15 August 2022 with no updates | |
| 27 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 19 Aug 2021 | CS01 | Confirmation statement made on 15 August 2021 with no updates | |
| 05 Aug 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 08 Dec 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 15 August 2020 with no updates | |
| 02 Sep 2019 | CS01 | Confirmation statement made on 15 August 2019 with updates | |
| 13 Aug 2019 | PSC01 | Notification of Bara Saint as a person with significant control on 1 August 2018 | |
| 25 Jul 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 03 Jul 2019 | PSC04 | Change of details for Mr David Philip Saint as a person with significant control on 3 July 2019 | |
| 10 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
| 15 Aug 2018 | CS01 | Confirmation statement made on 1 August 2018 with no updates | |
| 13 Dec 2017 | AA | Accounts for a dormant company made up to 31 March 2017 |