ACTJACK LIMITED filing history - Find and update company information

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ACTJACK LIMITED

Company number 01845163

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	PSC04	Change of details for Mr James Henry Smyth as a person with significant control on 1 August 2023	View PDF Change of details for Mr James Henry Smyth as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	PSC04	Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 1 August 2023	View PDF Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CH01	Director's details changed for Mr James Henry Smyth on 1 August 2023	View PDF Director's details changed for Mr James Henry Smyth on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Dec 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
15 Dec 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Janet Elizabeth Smyth as a director on 13 December 2021	View PDF Termination of appointment of Janet Elizabeth Smyth as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	TM02	Termination of appointment of Janet Elizabeth Smyth as a secretary on 9 November 2021	View PDF Termination of appointment of Janet Elizabeth Smyth as a secretary on 9 November 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	CH03	Secretary's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020	View PDF Secretary's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	PSC04	Change of details for Mr James Henry Smyth as a person with significant control on 3 December 2020	View PDF Change of details for Mr James Henry Smyth as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr James Henry Smyth on 3 December 2020	View PDF Director's details changed for Mr James Henry Smyth on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 3 December 2020	View PDF Change of details for Mrs Janet Elizabeth Smyth as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020	View PDF Director's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020	View PDF Director's details changed for Mrs Janet Elizabeth Smyth on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr James Henry Smyth on 3 December 2020	View PDF Director's details changed for Mr James Henry Smyth on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr James Henry Smyth as a person with significant control on 3 December 2020	View PDF Change of details for Mr James Henry Smyth as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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