ACT 4 LIMITED

03670408
8A PLAYFIELD CRESCENT LONDON LONDON SE22 8QS

Documents

Documents
Date Category Description Pages
31 Jul 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2024 accounts Annual Accounts 8 Buy now
05 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2024 officers Termination of appointment of director (Joyce Anita Hytner) 1 Buy now
05 Jun 2024 officers Termination of appointment of secretary (Alan Lawrence Banes) 1 Buy now
05 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Apr 2023 accounts Annual Accounts 7 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2022 accounts Annual Accounts 6 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2021 accounts Annual Accounts 9 Buy now
03 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2020 officers Termination of appointment of director (Clarissa Bain) 1 Buy now
14 May 2020 accounts Annual Accounts 9 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jul 2019 accounts Annual Accounts 7 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 7 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2017 accounts Annual Accounts 8 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Sep 2016 accounts Annual Accounts 5 Buy now
26 Nov 2015 annual-return Annual Return 6 Buy now
01 May 2015 accounts Annual Accounts 5 Buy now
11 Dec 2014 annual-return Annual Return 6 Buy now
03 Dec 2014 officers Change of particulars for director (Joyce Anita Hytner) 2 Buy now
03 Dec 2014 officers Change of particulars for director (Clarissa Bain) 2 Buy now
02 Dec 2014 officers Change of particulars for secretary (Mr Alan Lawrence Banes) 1 Buy now
03 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2014 accounts Annual Accounts 5 Buy now
12 Dec 2013 annual-return Annual Return 6 Buy now
21 May 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 5 Buy now
29 Nov 2011 annual-return Annual Return 6 Buy now
09 May 2011 accounts Annual Accounts 6 Buy now
23 Nov 2010 annual-return Annual Return 6 Buy now
02 Aug 2010 accounts Annual Accounts 5 Buy now
09 Dec 2009 annual-return Annual Return 5 Buy now
09 Dec 2009 officers Change of particulars for director (Joyce Anita Hytner) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Rebecca King Lassman) 2 Buy now
09 Dec 2009 officers Change of particulars for director (Clarissa Bain) 2 Buy now
27 Jul 2009 accounts Annual Accounts 6 Buy now
04 Feb 2009 annual-return Return made up to 19/11/08; no change of members 10 Buy now
25 Sep 2008 accounts Annual Accounts 6 Buy now
24 Apr 2008 annual-return Return made up to 19/11/07; full list of members 7 Buy now
29 Jul 2007 accounts Annual Accounts 6 Buy now
29 Jan 2007 annual-return Return made up to 19/11/06; full list of members 7 Buy now
18 Oct 2006 accounts Annual Accounts 5 Buy now
26 Jan 2006 annual-return Return made up to 19/11/05; full list of members 7 Buy now
18 Aug 2005 accounts Annual Accounts 5 Buy now
03 Feb 2005 annual-return Return made up to 19/11/04; full list of members 7 Buy now
04 Oct 2004 accounts Annual Accounts 5 Buy now
18 Feb 2004 annual-return Return made up to 19/11/03; full list of members 9 Buy now
18 Feb 2004 officers Director's particulars changed 1 Buy now
18 Feb 2004 officers Director's particulars changed 1 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
10 Nov 2003 resolution Resolution 7 Buy now
10 Nov 2003 officers Director resigned 1 Buy now
10 Nov 2003 officers New director appointed 2 Buy now
05 Aug 2003 accounts Annual Accounts 5 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
20 Feb 2003 annual-return Return made up to 19/11/02; full list of members 8 Buy now
23 Sep 2002 accounts Annual Accounts 5 Buy now
16 Nov 2001 annual-return Return made up to 19/11/01; full list of members 7 Buy now
24 Sep 2001 accounts Annual Accounts 5 Buy now
23 Nov 2000 annual-return Return made up to 19/11/00; full list of members 7 Buy now
08 Aug 2000 accounts Annual Accounts 9 Buy now
07 Apr 2000 mortgage Particulars of mortgage/charge 3 Buy now
06 Dec 1999 annual-return Return made up to 19/11/99; full list of members 7 Buy now
30 Jul 1999 capital Ad 14/07/99--------- £ si 148@1=148 £ ic 2/150 2 Buy now
02 Mar 1999 officers New director appointed 2 Buy now
12 Feb 1999 officers New director appointed 3 Buy now
09 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 1999 officers New director appointed 2 Buy now
22 Jan 1999 officers New director appointed 2 Buy now
22 Jan 1999 officers New secretary appointed 2 Buy now
22 Jan 1999 officers Secretary resigned 1 Buy now
22 Jan 1999 officers Director resigned 1 Buy now
19 Nov 1998 incorporation Incorporation Company 15 Buy now