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A.C.T. (NATIONAL) LTD

Company number 04029518

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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)
04 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
30 May 2024 AA Total exemption full accounts made up to 31 March 2024
22 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with updates
16 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2022 PSC04 Change of details for Mr Mark Wheeldon as a person with significant control on 13 September 2021
06 Jul 2022 PSC07 Cessation of Philip Gerald Atkinson as a person with significant control on 13 September 2021
23 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
01 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
28 Apr 2022 SH06 Cancellation of shares. Statement of capital on 13 September 2021
  • GBP 575
28 Apr 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 CH01 Director's details changed for Mr Christopher Hall on 23 September 2020
20 Sep 2021 TM01 Termination of appointment of Phillip Gerard Atkinson as a director on 20 September 2021
01 Jul 2021 AD01 Registered office address changed from Harance House Rumer Hill Road Cannock Staffordshire WS11 0ET to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 1 July 2021
02 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
23 Nov 2020 AP01 Appointment of Mr Christopher Hall as a director on 23 September 2020
22 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
09 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
15 Apr 2019 MR01 Registration of charge 040295180002, created on 15 April 2019
10 Apr 2019 MR04 Satisfaction of charge 040295180001 in full
23 Oct 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019
31 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
20 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates