ACTIONCOACH IPCO LTD

Company number 07999267

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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)
27 Mar 2020 CH04 Secretary's details changed for Wellco Secretaries Ltd on 6 February 2020
27 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
31 Jan 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
17 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
18 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Oct 2017 TM01 Termination of appointment of Vittorio Ciuffetelli as a director on 19 October 2017
20 Oct 2017 AP01 Appointment of Bradley John Sugars as a director on 19 October 2017
21 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 1
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Dec 2013 AP04 Appointment of Wellco Secretaries Ltd as a secretary
02 Dec 2013 AD01 Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013
03 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
02 May 2013 AD01 Registered office address changed from Argon House Argon Mews London SW6 1BJ United Kingdom on 2 May 2013
08 Nov 2012 AP01 Appointment of Vittorio Ciuffetelli as a director
23 Mar 2012 TM01 Termination of appointment of Barbara Kahan as a director
21 Mar 2012 NEWINC Incorporation