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ACTION FOR CHILDREN

Company number 04764232

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Company Results (links open in a new window)
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)
13 Jan 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 4 pages (4 pages)
12 Dec 2025 TM02 Termination of appointment of Aoife Marie Mcguinness as a secretary on 12 December 2025
View PDF Termination of appointment of Aoife Marie Mcguinness as a secretary on 12 December 2025 - link opens in a new window - 1 page (1 page)
03 Dec 2025 AD02 Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DG to 3 the Boulevard Ascot Road Watford WD18 8AG
View PDF Register inspection address has been changed from C/O Action for Children 10 Great Queen Street London WC2B 5DG to 3 the Boulevard Ascot Road Watford WD18 8AG - link opens in a new window - 1 page (1 page)
02 Dec 2025 CS01 Confirmation statement made on 26 November 2025 with no updates
View PDF Confirmation statement made on 26 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2025 AD04 Register(s) moved to registered office address C/O Action for Children 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG
View PDF Register(s) moved to registered office address C/O Action for Children 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG - link opens in a new window - 1 page (1 page)
26 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 89 pages (89 pages)
24 Nov 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
24 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Jun 2025 MR01 Registration of charge 047642320025, created on 22 May 2025
View PDF Registration of charge 047642320025, created on 22 May 2025 - link opens in a new window - 40 pages (40 pages)
06 Jun 2025 MR01 Registration of charge 047642320026, created on 22 May 2025
View PDF Registration of charge 047642320026, created on 22 May 2025 - link opens in a new window - 40 pages (40 pages)
06 Jun 2025 MR01 Registration of charge 047642320027, created on 22 May 2025
View PDF Registration of charge 047642320027, created on 22 May 2025 - link opens in a new window - 37 pages (37 pages)
06 Jun 2025 MR01 Registration of charge 047642320028, created on 22 May 2025
View PDF Registration of charge 047642320028, created on 22 May 2025 - link opens in a new window - 40 pages (40 pages)
06 Jun 2025 MR01 Registration of charge 047642320029, created on 22 May 2025
View PDF Registration of charge 047642320029, created on 22 May 2025 - link opens in a new window - 40 pages (40 pages)
06 Jun 2025 MR01 Registration of charge 047642320030, created on 22 May 2025
View PDF Registration of charge 047642320030, created on 22 May 2025 - link opens in a new window - 37 pages (37 pages)
06 Jun 2025 MR01 Registration of charge 047642320031, created on 22 May 2025
View PDF Registration of charge 047642320031, created on 22 May 2025 - link opens in a new window - 37 pages (37 pages)
06 Jun 2025 MR01 Registration of charge 047642320032, created on 22 May 2025
View PDF Registration of charge 047642320032, created on 22 May 2025 - link opens in a new window - 37 pages (37 pages)
06 Jun 2025 MR01 Registration of charge 047642320033, created on 22 May 2025
View PDF Registration of charge 047642320033, created on 22 May 2025 - link opens in a new window - 40 pages (40 pages)
04 Jun 2025 MR01 Registration of charge 047642320024, created on 21 May 2025
View PDF Registration of charge 047642320024, created on 21 May 2025 - link opens in a new window - 12 pages (12 pages)
22 May 2025 MR01 Registration of charge 047642320022, created on 21 May 2025
View PDF Registration of charge 047642320022, created on 21 May 2025 - link opens in a new window - 9 pages (9 pages)
22 May 2025 MR01 Registration of charge 047642320023, created on 21 May 2025
View PDF Registration of charge 047642320023, created on 21 May 2025 - link opens in a new window - 9 pages (9 pages)
24 Feb 2025 AP03 Appointment of Dr Aoife Marie Mcguinness as a secretary on 17 February 2025
View PDF Appointment of Dr Aoife Marie Mcguinness as a secretary on 17 February 2025 - link opens in a new window - 2 pages (2 pages)
24 Feb 2025 TM02 Termination of appointment of Georgia Toutziari as a secretary on 17 February 2025
View PDF Termination of appointment of Georgia Toutziari as a secretary on 17 February 2025 - link opens in a new window - 1 page (1 page)
23 Jan 2025 MR01 Registration of charge 047642320020, created on 21 January 2025
View PDF Registration of charge 047642320020, created on 21 January 2025 - link opens in a new window - 12 pages (12 pages)
23 Jan 2025 MR01 Registration of charge 047642320021, created on 21 January 2025
View PDF Registration of charge 047642320021, created on 21 January 2025 - link opens in a new window - 12 pages (12 pages)