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ACTION PUBLISHING TECHNOLOGY LIMITED

Company number 01602223

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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)
26 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
22 Feb 2024 PSC04 Change of details for Mr Roderick Miles Christian Bailey as a person with significant control on 1 July 2023
22 Feb 2024 PSC01 Notification of Rachel Sarah Woodman as a person with significant control on 1 July 2023
10 Jul 2023 AP01 Appointment of Mrs Rachel Sarah Woodman as a director on 1 July 2023
15 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
14 Apr 2022 SH19 Statement of capital on 14 April 2022
  • GBP 100
14 Apr 2022 SH20 Statement by Directors
14 Apr 2022 CAP-SS Solvency Statement dated 28/03/22
14 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium account 28/03/2022
  • RES06 ‐ Resolution of reduction in issued share capital
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
21 Jan 2022 AA Total exemption full accounts made up to 30 June 2021
25 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
23 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
22 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
07 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
07 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
05 Dec 2018 AP03 Appointment of Mr Roderick Miles Christian Bailey as a secretary on 30 November 2018
30 Nov 2018 TM02 Termination of appointment of Dolores Edwards as a secretary on 30 November 2018
07 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016