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ACTJACK LIMITED

Company number 01845163

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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)
13 Dec 2021 TM01 Termination of appointment of Janet Elizabeth Smyth as a director on 13 December 2021
09 Nov 2021 TM02 Termination of appointment of Janet Elizabeth Smyth as a secretary on 9 November 2021
27 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
09 Feb 2021 CH03 Secretary's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020
04 Dec 2020 PSC04 Change of details for Mr James Henry Smyth as a person with significant control on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Mr James Henry Smyth on 3 December 2020
03 Dec 2020 PSC04 Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020
03 Dec 2020 CH01 Director's details changed for Mr James Henry Smyth on 3 December 2020
03 Dec 2020 PSC04 Change of details for Mr James Henry Smyth as a person with significant control on 3 December 2020
30 Sep 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
24 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
08 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
14 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2018 PSC04 Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr James Henry Smyth as a person with significant control on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mrs Janet Elizabeth Smyth on 12 September 2018
12 Sep 2018 CH01 Director's details changed for Mr James Henry Smyth on 12 September 2018
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with no updates
30 Jul 2018 CH01 Director's details changed for Mr Jason Gary Smyth on 24 July 2018
30 Jul 2018 PSC04 Change of details for Mr Jason Gary Smyth as a person with significant control on 24 July 2018
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016