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ACTION SUSTAINABILITY (TRADING) LIMITED

Company number 07275849

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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)
30 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
17 May 2024 RP04CS01 Second filing of Confirmation Statement dated 15 May 2023
17 May 2024 RP04CS01 Second filing of Confirmation Statement dated 1 June 2021
16 May 2024 SH03 Purchase of own shares.
13 May 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 186
13 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 May 2024 MA Memorandum and Articles of Association
02 Nov 2023 PSC04 Change of details for Shaun Patrick Mccarthy as a person with significant control on 1 April 2023
02 Nov 2023 PSC04 Change of details for Ian Andrew Heptonstall as a person with significant control on 1 April 2023
31 Oct 2023 AA Accounts for a small company made up to 31 March 2023
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024
15 May 2023 PSC04 Change of details for Shaun Patrick Mccarthy as a person with significant control on 5 June 2021
27 Feb 2023 PSC04 Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 26 January 2023
27 Feb 2023 PSC04 Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 26 January 2023
24 Jan 2023 AP03 Appointment of Georgia Elise Heptonstall as a secretary on 1 July 2022
24 Jan 2023 TM02 Termination of appointment of Ian Andrew Heptonstall as a secretary on 1 July 2022
27 Oct 2022 AA Accounts for a small company made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
02 Feb 2022 PSC04 Change of details for Mr Shaun Patrick Mccarthy as a person with significant control on 10 January 2022
02 Feb 2022 PSC04 Change of details for Mr Ian Andrew Heptonstall as a person with significant control on 10 January 2022
02 Feb 2022 AD01 Registered office address changed from 1st Floor 2 Angel Square London EC1V 1NY England to 2.01 Albert House 256-260 Old Street London EC1V 9DD on 2 February 2022
15 Nov 2021 AA Accounts for a small company made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/05/2024
08 Feb 2021 SH06 Cancellation of shares. Statement of capital on 7 October 2020
  • GBP 186
08 Jan 2021 SH03 Purchase of own shares.