THE CORPORATE ACTION COMPANY LIMITED

04042724
THE BARRACKS BUSINESS CENTRE YEOMANRY SUITE WAKEFIELD ROAD PONTEFRACT WF8 4HH

Documents

Documents
Date Category Description Pages
23 Aug 2024 officers Appointment of director (Mr. Mark Engstrom) 2 Buy now
04 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2023 accounts Annual Accounts 5 Buy now
05 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 4 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 6 Buy now
08 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Shaun Woodrow) 2 Buy now
12 Jan 2021 officers Change of particulars for director (Mr Shaun Woodrow) 2 Buy now
12 Jan 2021 officers Change of particulars for director (Shaun Woodrow) 2 Buy now
31 Dec 2020 accounts Annual Accounts 6 Buy now
28 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2019 accounts Annual Accounts 6 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2018 accounts Annual Accounts 6 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2017 accounts Annual Accounts 2 Buy now
22 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2016 accounts Annual Accounts 3 Buy now
22 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2015 accounts Annual Accounts 3 Buy now
10 Aug 2015 annual-return Annual Return 3 Buy now
01 May 2015 officers Appointment of corporate secretary (Equal Ip Ltd.) 2 Buy now
30 Apr 2015 officers Termination of appointment of secretary (The Business of Business Limited) 1 Buy now
30 Apr 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Apr 2015 accounts Annual Accounts 5 Buy now
17 Jul 2014 annual-return Annual Return 4 Buy now
29 Apr 2014 accounts Annual Accounts 5 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
30 Apr 2013 accounts Annual Accounts 8 Buy now
19 Jul 2012 annual-return Annual Return 4 Buy now
30 Apr 2012 accounts Annual Accounts 8 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
04 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Apr 2011 accounts Annual Accounts 4 Buy now
31 Jul 2010 annual-return Annual Return 4 Buy now
31 Jul 2010 officers Change of particulars for director (Shaun Woodrow) 2 Buy now
31 Jul 2010 officers Change of particulars for corporate secretary (The Business of Business Limited) 2 Buy now
02 May 2010 accounts Annual Accounts 4 Buy now
12 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
13 May 2009 accounts Annual Accounts 8 Buy now
17 Jul 2008 annual-return Return made up to 11/07/08; full list of members 3 Buy now
08 May 2008 accounts Annual Accounts 8 Buy now
12 Jul 2007 annual-return Return made up to 11/07/07; full list of members 2 Buy now
19 Apr 2007 accounts Annual Accounts 8 Buy now
19 Jul 2006 annual-return Return made up to 11/07/06; full list of members 6 Buy now
10 Apr 2006 officers New secretary appointed 2 Buy now
10 Apr 2006 address Registered office changed on 10/04/06 from: 4 drummond close bullbrook bracknell RG12 2QG 1 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
21 Dec 2005 accounts Annual Accounts 8 Buy now
17 Aug 2005 annual-return Return made up to 11/07/05; full list of members 6 Buy now
05 Jul 2005 address Registered office changed on 05/07/05 from: flat 23 the old dairy 98 goldsworth road woking surrey GU21 6NH 1 Buy now
06 Jun 2005 accounts Annual Accounts 9 Buy now
28 Jul 2004 annual-return Return made up to 11/07/04; full list of members 6 Buy now
07 Feb 2004 officers Director's particulars changed 1 Buy now
07 Feb 2004 address Registered office changed on 07/02/04 from: 72 arthurs bridge road woking surrey GU21 4NR 1 Buy now
07 Feb 2004 officers Secretary's particulars changed 1 Buy now
29 Oct 2003 accounts Annual Accounts 8 Buy now
19 Aug 2003 annual-return Return made up to 11/07/03; full list of members 6 Buy now
01 Jun 2003 accounts Annual Accounts 8 Buy now
11 Mar 2003 officers Secretary resigned 1 Buy now
11 Mar 2003 officers New secretary appointed 2 Buy now
26 Jul 2002 annual-return Return made up to 11/07/02; full list of members 6 Buy now
01 Jun 2002 accounts Annual Accounts 8 Buy now
20 Jul 2001 annual-return Return made up to 11/07/01; full list of members 6 Buy now
20 Jan 2001 officers New secretary appointed 2 Buy now
20 Jan 2001 officers Secretary resigned 1 Buy now
20 Jan 2001 officers Director resigned 1 Buy now
25 Jul 2000 incorporation Incorporation Company 15 Buy now