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ACT PRODUCTS LIMITED

Company number 07054288

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jun 2025	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Feb 2025	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 32 pages (32 pages)
23 Sep 2024	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 10 pages (10 pages)
23 Aug 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
02 Aug 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
29 Jul 2024	AD01	Registered office address changed from Old Town Depot Depot Road Middlesbrough TS2 1DN to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 29 July 2024	View PDF Registered office address changed from Old Town Depot Depot Road Middlesbrough TS2 1DN to 1st Floor 34 Falcon Court Preston Farm Business Park Stockton-on-Tees TS18 3TX on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	PSC01	Notification of Susan Woodhouse as a person with significant control on 1 August 2017	View PDF Notification of Susan Woodhouse as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC01	Notification of Colin Woodhouse as a person with significant control on 1 August 2017	View PDF Notification of Colin Woodhouse as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC01	Notification of Timothy Woodhouse as a person with significant control on 1 August 2017	View PDF Notification of Timothy Woodhouse as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	PSC09	Withdrawal of a person with significant control statement on 5 July 2024	View PDF Withdrawal of a person with significant control statement on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Unaudited abridged accounts made up to 30 March 2023	View PDF Unaudited abridged accounts made up to 30 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Unaudited abridged accounts made up to 30 March 2022	View PDF Unaudited abridged accounts made up to 30 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Jul 2022	TM01	Termination of appointment of Timothy Keith Woodhouse as a director on 13 July 2022	View PDF Termination of appointment of Timothy Keith Woodhouse as a director on 13 July 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 30 March 2020	View PDF Unaudited abridged accounts made up to 30 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
01 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	View PDF Previous accounting period shortened from 31 March 2019 to 30 March 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ACT PRODUCTS LIMITED

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