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ACTION PLAN CARE LTD

Company number 12801542

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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)
01 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2024	PSC04	Change of details for Mr Mohamed Abdi Maalin as a person with significant control on 18 February 2024	View PDF Change of details for Mr Mohamed Abdi Maalin as a person with significant control on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Abdiasis Ahmed Adan as a person with significant control on 18 February 2024	View PDF Change of details for Mr Abdiasis Ahmed Adan as a person with significant control on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Mohamed Abdi Maalin as a person with significant control on 18 February 2024	View PDF Change of details for Mr Mohamed Abdi Maalin as a person with significant control on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC04	Change of details for Mr Abdiasis Ahmed Adan as a person with significant control on 18 January 2024	View PDF Change of details for Mr Abdiasis Ahmed Adan as a person with significant control on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Mohamed Mohmud as a person with significant control on 18 January 2024	View PDF Cessation of Mohamed Mohmud as a person with significant control on 18 January 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Dec 2023	AP01	Appointment of Mr Mohamed Abdi Maalin as a director on 11 December 2023	View PDF Appointment of Mr Mohamed Abdi Maalin as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC01	Notification of Mohamed Mohmud as a person with significant control on 1 December 2023	View PDF Notification of Mohamed Mohmud as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC01	Notification of Mohamed Maalin as a person with significant control on 1 December 2023	View PDF Notification of Mohamed Maalin as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AD01	Registered office address changed from 13 High Road London NW10 2TE England to Office 16 - Moran House 449-451 High Road London NW10 2JJ on 1 December 2023	View PDF Registered office address changed from 13 High Road London NW10 2TE England to Office 16 - Moran House 449-451 High Road London NW10 2JJ on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC04	Change of details for Mr Abdiasis Ahmed Adan as a person with significant control on 30 November 2023	View PDF Change of details for Mr Abdiasis Ahmed Adan as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2022	AA01	Previous accounting period extended from 31 August 2021 to 31 December 2021	View PDF Previous accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AD01	Registered office address changed from Flat 2 Imperial Lodge Ellerslie Gardens London NW10 3TE United Kingdom to 13 High Road London NW10 2TE on 23 July 2021	View PDF Registered office address changed from Flat 2 Imperial Lodge Ellerslie Gardens London NW10 3TE United Kingdom to 13 High Road London NW10 2TE on 23 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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