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10ACT LTD

Company number 05617099

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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)
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
20 Apr 2016 MA Memorandum and Articles of Association
20 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 1.049788
09 Jul 2015 AD01 Registered office address changed from Thursley House Dye House Road Thursley Surrey GU8 6QD to 8 Waldegrave Road Teddington Middlesex TW11 8HT on 9 July 2015
26 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1.05
27 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Mar 2014 AP01 Appointment of Mr David John Blake as a director
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 21 February 2014
  • GBP 1.05
28 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
26 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Jan 2013 AP01 Appointment of Mr William John Howard Murray as a director
14 Jan 2013 AP01 Appointment of Mr Gareth Thomas as a director
12 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 9 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
08 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders
19 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
23 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders