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ACTION TUTORING LTD

Company number 08105978

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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)
14 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
13 Feb 2020 TM01 Termination of appointment of Frances Mary Beckett as a director on 31 January 2020
01 Nov 2019 AP01 Appointment of Mr Jatin Patel as a director on 24 October 2019
02 Oct 2019 PSC08 Notification of a person with significant control statement
24 Sep 2019 TM01 Termination of appointment of Douglas Heard as a director on 23 September 2019
24 Sep 2019 PSC07 Cessation of Douglas Heard as a person with significant control on 23 September 2019
24 Sep 2019 PSC07 Cessation of Susannah Alice Mary Hardyman as a person with significant control on 23 September 2019
24 Sep 2019 PSC07 Cessation of Peter Anthony Baines as a person with significant control on 23 September 2019
11 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
11 Sep 2019 AP01 Appointment of Mrs Joanne Conduit-Smith as a director on 15 July 2019
11 Sep 2019 AP01 Appointment of Ms Anna Jane Paige as a director on 15 July 2019
08 Apr 2019 AA01 Current accounting period extended from 30 June 2019 to 31 August 2019
29 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
17 Sep 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
03 Sep 2018 AD01 Registered office address changed from 15th Floor, Tower Building 11 York Road London SE1 7NX England to Action Tutoring, the Dock, Tobacco Quay Wapping Lane London E1W 2SF on 3 September 2018
18 Jun 2018 TM01 Termination of appointment of Anita Wheeler as a director on 13 June 2018
17 Jan 2018 AA Unaudited abridged accounts made up to 30 June 2017
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 AP01 Appointment of Ms Anita Wheeler as a director on 20 February 2017
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
01 Aug 2016 AR01 Annual return made up to 14 June 2016 no member list
08 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AP01 Appointment of Ms Frances Mary Beckett as a director on 21 September 2015
01 Oct 2015 AP01 Appointment of Mr Antony Hawkins as a director on 20 September 2015