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ACTION PLANNING CONSULTANCY LTD

Company number 05524544

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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)
16 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
10 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
08 Aug 2023 PSC04 Change of details for Mrs Bara Saint as a person with significant control on 8 August 2023
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
27 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
19 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
05 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
02 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with updates
13 Aug 2019 PSC01 Notification of Bara Saint as a person with significant control on 1 August 2018
25 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 PSC04 Change of details for Mr David Philip Saint as a person with significant control on 3 July 2019
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
13 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
04 Aug 2017 AD01 Registered office address changed from Willow House 47 West Street Sutton Surrey SM1 1SJ to 99 Ashurst Road Tadworth KT20 5EY on 4 August 2017
12 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
11 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
06 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
02 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 1
20 Aug 2014 CH01 Director's details changed for Mr David Philip Saint on 31 October 2013