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ACTIONSHAKE LIMITED

Company number 03252051

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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)
16 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
12 May 2022 AA Total exemption full accounts made up to 31 March 2022
17 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
10 May 2021 AA Total exemption full accounts made up to 31 March 2021
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
14 May 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
06 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with updates
05 Apr 2018 AP01 Appointment of Mr Wayne Miles as a director on 1 April 2018
15 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 March 2018
  • GBP 100
07 Mar 2018 AA01 Current accounting period shortened from 31 August 2018 to 31 March 2018
14 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
26 Sep 2017 PSC01 Notification of Michael Richard Miles as a person with significant control on 6 April 2016
26 Sep 2017 PSC01 Notification of Lorraine Silvia Miles as a person with significant control on 6 April 2016
26 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
01 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
04 Oct 2016 CS01 Confirmation statement made on 19 September 2016 with updates
04 Oct 2016 CH03 Secretary's details changed for Lorraine Silvia Miles on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Michael Richard Miles on 4 October 2016
04 Oct 2016 CH01 Director's details changed for Lorraine Silvia Miles on 4 October 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
22 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 2
23 Mar 2015 AD01 Registered office address changed from 4a King Street Stanford Le Hope Essex SS17 0HL to Number One Vicarage Lane London E15 4HF on 23 March 2015