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CONSUMER ACTION LIMITED

Company number 11399434

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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)
08 Aug 2023	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)
23 May 2023	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)
16 May 2023	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)
13 Apr 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 4 June 2022 with no updates	View PDF Confirmation statement made on 4 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2021	CS01	Confirmation statement made on 4 June 2021 with updates	View PDF Confirmation statement made on 4 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 8 September 2020 GBP 90	View PDF Statement of capital following an allotment of shares on 8 September 2020 GBP 90 - link opens in a new window - 3 pages (3 pages)
18 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2020	PSC01	Notification of Stephen Edkins as a person with significant control on 20 May 2020	View PDF Notification of Stephen Edkins as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	PSC04	Change of details for Mr Lee Russell Dunnill as a person with significant control on 20 May 2020	View PDF Change of details for Mr Lee Russell Dunnill as a person with significant control on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 20 May 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	AP01	Appointment of Mr Stephen Edkins as a director on 20 May 2020	View PDF Appointment of Mr Stephen Edkins as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 20/05/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 20/05/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH02	Sub-division of shares on 20 May 2020	View PDF Sub-division of shares on 20 May 2020 - link opens in a new window - 4 pages (4 pages)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20 - link opens in a new window - 3 pages (3 pages)
04 May 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with no updates	View PDF Confirmation statement made on 4 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-05 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CONSUMER ACTION LIMITED

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