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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)
23 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
11 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
14 Oct 2016 MR01 Registration of charge 040295180001, created on 30 September 2016
19 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 820
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 820
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 820
26 Jun 2014 TM02 Termination of appointment of Gillian Butler as a secretary
26 Jun 2014 TM01 Termination of appointment of Stephen Butler as a director
23 Jan 2014 AP01 Appointment of Mr Phillip Gerard Atkinson as a director
13 Dec 2013 SH06 Cancellation of shares. Statement of capital on 13 December 2013
  • GBP 820
13 Dec 2013 SH03 Purchase of own shares.
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
06 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
05 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
10 Jun 2011 CH01 Director's details changed for Stephen Butler on 7 June 2011
10 Jun 2011 CH01 Director's details changed for Mark Wheeldon on 7 June 2011
10 Jun 2011 CH03 Secretary's details changed for Gillian Joan Butler on 7 June 2011
10 Jun 2011 SH01 Statement of capital following an allotment of shares on 8 July 2010
  • GBP 1,020
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009