- 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) |
|---|---|---|---|
| 04 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
| 04 Aug 2017 | AD01 | Registered office address changed from Willow House 47 West Street Sutton Surrey SM1 1SJ to 99 Ashurst Road Tadworth KT20 5EY on 4 August 2017 | |
| 12 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 11 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
| 06 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 06 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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| 02 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 20 Aug 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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| 20 Aug 2014 | CH01 | Director's details changed for Mr David Philip Saint on 31 October 2013 | |
| 28 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 01 Oct 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
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| 01 Oct 2013 | TM02 | Termination of appointment of Christopher Winnan as a secretary | |
| 01 Oct 2013 | AD01 | Registered office address changed from Waymark House 19 Cedar Road Sutton Surrey SM2 5DA United Kingdom on 1 October 2013 | |
| 29 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 29 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 02 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 16 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 08 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 01 Sep 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 31 Aug 2010 | AP03 | Appointment of Mr Christopher Paul Winnan as a secretary | |
| 31 Aug 2010 | TM02 | Termination of appointment of Heather Brown as a secretary | |
| 18 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 05 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 09 Apr 2009 | 288a | Secretary appointed mrs heather ann brown | |
| 08 Apr 2009 | 288b | Appointment terminated secretary pamela pearse |