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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)
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
24 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
08 Sep 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 200
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AR01 Annual return made up to 24 July 2014 with full list of shareholders
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 200
02 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders