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ACTION LEARNING INTERNATIONAL LIMITED

Company number 08827423

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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)
15 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 30 December 2020 with updates	View PDF Confirmation statement made on 30 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	PSC04	Change of details for Mr Richard Ian Hale as a person with significant control on 22 December 2020	View PDF Change of details for Mr Richard Ian Hale as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	CH01	Director's details changed for Mr Richard Ian Hale on 22 December 2020	View PDF Director's details changed for Mr Richard Ian Hale on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 30 December 2019 with updates	View PDF Confirmation statement made on 30 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2019	CS01	Confirmation statement made on 30 December 2018 with updates	View PDF Confirmation statement made on 30 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with updates	View PDF Confirmation statement made on 30 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Oct 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
13 Oct 2017	AP01	Appointment of Dr Richard Ian Hale as a director on 26 August 2015	View PDF Appointment of Dr Richard Ian Hale as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Feb 2017	CS01	Confirmation statement made on 30 December 2016 with updates	View PDF Confirmation statement made on 30 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2016	CH01	Director's details changed for Dr Joanna Maria Kozubska on 26 August 2015	View PDF Director's details changed for Dr Joanna Maria Kozubska on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AR01	Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	View PDF Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Mar 2014	CH01	Director's details changed for Dr Joanna Maria Kozubska on 10 February 2014	View PDF Director's details changed for Dr Joanna Maria Kozubska on 10 February 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AD01	Registered office address changed from Berwick House Berwick St Leonard Salisbury SP3 5SN on 3 March 2014	View PDF Registered office address changed from Berwick House Berwick St Leonard Salisbury SP3 5SN on 3 March 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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ACTION LEARNING INTERNATIONAL LIMITED

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