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ACTIONABLE HOLDINGS LIMITED

Company number SC686625

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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)
16 Jul 2026 RP05 Registered office address changed to PO Box 24238, Sc686625 - Companies House Default Address, Edinburgh, EH7 9HR on 16 July 2026
View PDF Registered office address changed to PO Box 24238, Sc686625 - Companies House Default Address, Edinburgh, EH7 9HR on 16 July 2026 - link opens in a new window - 1 page (1 page)
16 Jul 2026 RP10 Address of person with significant control Mr James William Foley changed to SC686625 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 July 2026
View PDF Address of person with significant control Mr James William Foley changed to SC686625 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 July 2026 - link opens in a new window - 1 page (1 page)
16 Jul 2026 RP09 Address of officer Mr James William Foley changed to SC686625 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 July 2026
View PDF Address of officer Mr James William Foley changed to SC686625 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 16 July 2026 - link opens in a new window - 1 page (1 page)
20 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2025 AA Accounts for a dormant company made up to 31 January 2025
View PDF Accounts for a dormant company made up to 31 January 2025 - link opens in a new window - 8 pages (8 pages)
31 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024 AA Micro company accounts made up to 31 January 2024
View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
17 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with updates
View PDF Confirmation statement made on 11 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 10 pages (10 pages)
22 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022 AA Accounts for a dormant company made up to 31 January 2022
View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages)
16 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021 CERTNM Company name changed intelgard LIMITED\certificate issued on 30/09/21
  • CONNOT ‐ Change of name notice
View PDF Company name changed intelgard LIMITED\certificate issued on 30/09/21
  • CONNOT ‐ Change of name notice
- link opens in a new window - 3 pages (3 pages)
30 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-28
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-28
- link opens in a new window - 1 page (1 page)
17 Mar 2021 PSC04 Change of details for Mr James William Foley as a person with significant control on 11 March 2021
View PDF Change of details for Mr James William Foley as a person with significant control on 11 March 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2021 PSC07 Cessation of Matthew Tyrone Houghton as a person with significant control on 10 March 2021
View PDF Cessation of Matthew Tyrone Houghton as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-21
  • GBP 100
View PDF Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-21
  • GBP 100
- link opens in a new window - 12 pages (12 pages)