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ACTIONCOACH EMEA LTD

Company number 07999273

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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)
03 May 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 21 March 2024 with no updates	View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	CH04	Secretary's details changed for Wellco Secretaries Ltd on 21 March 2024	View PDF Secretary's details changed for Wellco Secretaries Ltd on 21 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	CH01	Director's details changed for Bradley John Sugars on 21 March 2024	View PDF Director's details changed for Bradley John Sugars on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC04	Change of details for Bradley John Sugars as a person with significant control on 21 March 2024	View PDF Change of details for Bradley John Sugars as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	MR01	Registration of charge 079992730001, created on 25 October 2023	View PDF Registration of charge 079992730001, created on 25 October 2023 - link opens in a new window - 16 pages (16 pages)
28 Apr 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Mar 2020	CH04	Secretary's details changed for Wellco Secretaries Ltd on 6 February 2020	View PDF Secretary's details changed for Wellco Secretaries Ltd on 6 February 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2017	TM01	Termination of appointment of Vittorio Ciuffetelli as a director on 19 October 2017	View PDF Termination of appointment of Vittorio Ciuffetelli as a director on 19 October 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2017	AP01	Appointment of Bradley John Sugars as a director on 19 October 2017	View PDF Appointment of Bradley John Sugars as a director on 19 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
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 2	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)

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ACTIONCOACH EMEA LTD

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