ACT-ON SOFTWARE LIMITED

08482686
5 NEW STREET SQUARE LONDON EC4A 3TW

Documents

Documents
Date Category Description Pages
10 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
09 Apr 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
25 Mar 2024 mortgage Registration of a charge 6 Buy now
25 Mar 2024 mortgage Registration of a charge 6 Buy now
05 Oct 2023 accounts Annual Accounts 10 Buy now
21 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 10 Buy now
14 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 10 Buy now
19 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 10 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Apr 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
04 Oct 2019 accounts Annual Accounts 9 Buy now
16 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Jan 2019 officers Appointment of director (Roger Darrin Rowe) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Ryan Kent Brady) 1 Buy now
31 May 2018 accounts Annual Accounts 9 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Apr 2018 officers Change of particulars for director (Ms Katherine Ann Johnson) 2 Buy now
11 Apr 2018 officers Change of particulars for director (Ryan Kent Brady) 2 Buy now
11 Apr 2018 officers Change of particulars for director (Ms Katherine Ann Johnson) 2 Buy now
10 Apr 2018 officers Termination of appointment of director (Andrew Paul Macmillan) 1 Buy now
10 Apr 2018 officers Appointment of director (Ryan Kent Brady) 2 Buy now
29 Jun 2017 accounts Annual Accounts 11 Buy now
02 Jun 2017 address Move Registers To Sail Company With New Address 2 Buy now
02 Jun 2017 address Change Sail Address Company With New Address 2 Buy now
02 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2017 officers Termination of appointment of secretary (F&L Cosec Limited) 1 Buy now
08 Dec 2016 auditors Auditors Resignation Company 1 Buy now
12 Sep 2016 accounts Annual Accounts 6 Buy now
18 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
21 Apr 2016 officers Termination of appointment of director (Raghunath Raghavan) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Paul Roland Nadeau) 1 Buy now
21 Apr 2016 officers Appointment of director (Mr Andrew Paul Macmillan) 2 Buy now
21 Apr 2016 officers Appointment of director (Ms Katherine Ann Johnson) 2 Buy now
14 Oct 2015 accounts Annual Accounts 5 Buy now
06 May 2015 annual-return Annual Return 5 Buy now
11 Jul 2014 accounts Annual Accounts 4 Buy now
23 Apr 2014 annual-return Annual Return 5 Buy now
29 Aug 2013 officers Appointment of corporate secretary (F&L Cosec Limited) 2 Buy now
29 Aug 2013 officers Termination of appointment of secretary (F&L Legal Llp) 1 Buy now
10 Apr 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Apr 2013 incorporation Incorporation Company 35 Buy now