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ACTION BREAKS SILENCE LTD

Company number 08686204

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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)
23 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Nov 2017 CS01 Confirmation statement made on 11 September 2017 with no updates
23 Nov 2017 TM01 Termination of appointment of Melinda Jane Wells as a director on 31 July 2017
04 Jun 2017 AP01 Appointment of Ms Claire Marie Horgan as a director on 3 February 2017
01 Jun 2017 TM01 Termination of appointment of Emma Christina Woollcott as a director on 24 May 2017
01 Jun 2017 AP01 Appointment of Mr Andrew David Lindsay Dowler as a director on 6 February 2017
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2016 CS01 Confirmation statement made on 11 September 2016 with updates
03 Nov 2016 TM01 Termination of appointment of Stephanie Jane Highett as a director on 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Debra Sheilagh Steven as a director on 31 March 2016
03 Nov 2016 TM01 Termination of appointment of Sandra Louise Gumm as a director on 5 September 2016
12 Jul 2016 TM01 Termination of appointment of Deepti Prasad as a director on 17 June 2016
12 Jul 2016 AP01 Appointment of Mr Gavin Marcus Wells as a director on 1 March 2016
13 May 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 March 2016
23 Feb 2016 AD01 Registered office address changed from Unit 3C Hampton Works 117-119 Sheen Lane East Sheen London SW14 8AE to 11-12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 23 February 2016
27 Nov 2015 AR01 Annual return made up to 11 September 2015 no member list
26 Nov 2015 AP01 Appointment of Mr Andrew Louis John Woodfield as a director on 1 October 2014
26 Nov 2015 AP01 Appointment of Miss Sandra Louise Gumm as a director on 1 October 2014
26 Nov 2015 AP01 Appointment of Mrs Melinda Jane Wells as a director on 1 October 2014
26 Nov 2015 AP01 Appointment of Miss Emma Christina Woollcott as a director on 1 October 2014
26 Nov 2015 AP01 Appointment of Mrs Deepti Prasad as a director on 1 October 2014
11 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
23 Oct 2014 AR01 Annual return made up to 11 September 2014 no member list
19 Nov 2013 AP01 Appointment of Ms Stephanie Jane Highett as a director
11 Sep 2013 NEWINC Incorporation