Download leads from Nexok and grow your business. Find out more

Action Scheme Limited

Documents

Total Documents142
Total Pages663

Filing History

8 March 2024Micro company accounts made up to 30 March 2023
20 December 2023Previous accounting period shortened from 31 March 2023 to 30 March 2023
20 July 2023Confirmation statement made on 28 June 2023 with no updates
22 December 2022Micro company accounts made up to 31 March 2022
30 August 2022Confirmation statement made on 3 July 2022 with no updates
4 May 2022Termination of appointment of Steven Marshall as a director on 4 May 2022
4 May 2022Appointment of Ms Anna Woolley as a director on 4 May 2022
12 November 2021Micro company accounts made up to 31 March 2021
6 August 2021Confirmation statement made on 3 July 2021 with no updates
7 January 2021Termination of appointment of Mary Herrington as a director on 6 November 2020
5 January 2021Micro company accounts made up to 31 March 2020
17 August 2020Confirmation statement made on 3 July 2020 with no updates
3 December 2019Micro company accounts made up to 31 March 2019
5 July 2019Confirmation statement made on 3 July 2019 with no updates
16 May 2019Appointment of Mrs Mary Herrington as a director on 9 May 2018
13 May 2019Appointment of Mr Steven Marshall as a director on 12 November 2018
10 May 2019Director's details changed for Rosalyn Jayne Dilley on 10 May 2019
10 May 2019Termination of appointment of Shirley June Stead as a director on 10 November 2018
4 January 2019Micro company accounts made up to 31 March 2018
18 October 2018Termination of appointment of Amanda Darlene Cadman as a director on 18 October 2018
18 October 2018Appointment of Mr Justin Marcus English as a director on 18 October 2018
26 July 2018Confirmation statement made on 3 July 2018 with no updates
9 November 2017Micro company accounts made up to 31 March 2017
9 November 2017Micro company accounts made up to 31 March 2017
20 July 2017Confirmation statement made on 3 July 2017 with no updates
20 July 2017Confirmation statement made on 3 July 2017 with no updates
19 October 2016Total exemption small company accounts made up to 31 March 2016
19 October 2016Total exemption small company accounts made up to 31 March 2016
28 July 2016Confirmation statement made on 3 July 2016 with updates
28 July 2016Confirmation statement made on 3 July 2016 with updates
26 October 2015Total exemption small company accounts made up to 31 March 2015
26 October 2015Total exemption small company accounts made up to 31 March 2015
17 July 2015Annual return made up to 3 July 2015 no member list
17 July 2015Annual return made up to 3 July 2015 no member list
17 July 2015Annual return made up to 3 July 2015 no member list
3 September 2014Total exemption small company accounts made up to 31 March 2014
3 September 2014Total exemption small company accounts made up to 31 March 2014
21 July 2014Annual return made up to 3 July 2014 no member list
21 July 2014Secretary's details changed for Kathryn Ann Wood on 12 August 2013
21 July 2014Annual return made up to 3 July 2014 no member list
21 July 2014Director's details changed for Kathryn Ann Wood on 12 August 2013
21 July 2014Secretary's details changed for Kathryn Ann Wood on 12 August 2013
21 July 2014Director's details changed for Kathryn Ann Wood on 12 August 2013
21 July 2014Annual return made up to 3 July 2014 no member list
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
31 July 2013Annual return made up to 3 July 2013 no member list
31 July 2013Annual return made up to 3 July 2013 no member list
31 July 2013Annual return made up to 3 July 2013 no member list
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
18 July 2012Annual return made up to 3 July 2012 no member list
18 July 2012Annual return made up to 3 July 2012 no member list
18 July 2012Annual return made up to 3 July 2012 no member list
19 September 2011Total exemption small company accounts made up to 31 March 2011
19 September 2011Total exemption small company accounts made up to 31 March 2011
23 August 2011Annual return made up to 3 July 2011 no member list
23 August 2011Annual return made up to 3 July 2011 no member list
23 August 2011Annual return made up to 3 July 2011 no member list
30 December 2010Total exemption small company accounts made up to 31 March 2010
30 December 2010Total exemption small company accounts made up to 31 March 2010
6 July 2010Director's details changed for Rosalyn Jayne Dilley on 3 July 2010
6 July 2010Director's details changed for Rosalyn Jayne Dilley on 3 July 2010
6 July 2010Annual return made up to 3 July 2010 no member list
6 July 2010Director's details changed for Mrs Shirley June Stead on 3 July 2010
6 July 2010Annual return made up to 3 July 2010 no member list
6 July 2010Director's details changed for Amanda Darlene Cadman on 3 July 2010
6 July 2010Director's details changed for Mrs Shirley June Stead on 3 July 2010
6 July 2010Annual return made up to 3 July 2010 no member list
6 July 2010Director's details changed for Rosalyn Jayne Dilley on 3 July 2010
6 July 2010Director's details changed for Mrs Shirley June Stead on 3 July 2010
6 July 2010Director's details changed for Amanda Darlene Cadman on 3 July 2010
6 July 2010Director's details changed for Amanda Darlene Cadman on 3 July 2010
15 September 2009Annual return made up to 03/07/09
15 September 2009Annual return made up to 03/07/09
13 August 2009Total exemption small company accounts made up to 31 March 2009
13 August 2009Total exemption small company accounts made up to 31 March 2009
15 September 2008Total exemption small company accounts made up to 31 March 2008
15 September 2008Total exemption small company accounts made up to 31 March 2008
18 July 2008Annual return made up to 03/07/08
18 July 2008Annual return made up to 03/07/08
15 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Total exemption small company accounts made up to 31 March 2007
15 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 July 2007Annual return made up to 03/07/07
26 July 2007Annual return made up to 03/07/07
12 February 2007Accounts for a small company made up to 31 March 2006
12 February 2007Accounts for a small company made up to 31 March 2006
25 July 2006Annual return made up to 03/07/06
25 July 2006Annual return made up to 03/07/06
13 February 2006Accounts for a small company made up to 31 March 2005
13 February 2006Accounts for a small company made up to 31 March 2005
4 July 2005Annual return made up to 03/07/05
4 July 2005Annual return made up to 03/07/05
7 February 2005Accounts for a small company made up to 31 March 2004
7 February 2005Accounts for a small company made up to 31 March 2004
2 July 2004Annual return made up to 03/07/04
  • 363(288) ‐ Director resigned
2 July 2004Annual return made up to 03/07/04
  • 363(288) ‐ Director resigned
31 January 2004Accounts for a small company made up to 31 March 2003
31 January 2004Accounts for a small company made up to 31 March 2003
9 July 2003Annual return made up to 03/07/03
9 July 2003Annual return made up to 03/07/03
4 February 2003Accounts for a small company made up to 31 March 2002
4 February 2003Accounts for a small company made up to 31 March 2002
29 July 2002Annual return made up to 03/07/02
  • 363(288) ‐ Director's particulars changed
29 July 2002Annual return made up to 03/07/02
  • 363(288) ‐ Director's particulars changed
2 February 2002Accounts for a small company made up to 31 March 2001
2 February 2002Accounts for a small company made up to 31 March 2001
16 July 2001New director appointed
16 July 2001New director appointed
16 July 2001New director appointed
16 July 2001New director appointed
16 July 2001New director appointed
16 July 2001New director appointed
16 July 2001Annual return made up to 03/07/01
  • 363(288) ‐ Director resigned
16 July 2001Annual return made up to 03/07/01
  • 363(288) ‐ Director resigned
7 February 2001Director resigned
7 February 2001Director resigned
21 January 2001Accounts for a small company made up to 31 March 2000
21 January 2001Accounts for a small company made up to 31 March 2000
11 July 2000Annual return made up to 03/07/00
11 July 2000Annual return made up to 03/07/00
24 January 2000Accounts for a small company made up to 31 March 1999
24 January 2000Accounts for a small company made up to 31 March 1999
14 September 1999Annual return made up to 03/07/99
  • 363(288) ‐ Director's particulars changed
14 September 1999Annual return made up to 03/07/99
  • 363(288) ‐ Director's particulars changed
16 October 1998Accounts for a small company made up to 31 March 1998
16 October 1998Accounts for a small company made up to 31 March 1998
2 February 1998Accounts for a small company made up to 31 March 1997
2 February 1998Accounts for a small company made up to 31 March 1997
9 July 1997Annual return made up to 03/07/97
9 July 1997Annual return made up to 03/07/97
4 February 1997Accounts for a small company made up to 31 March 1996
4 February 1997Accounts for a small company made up to 31 March 1996
8 July 1996Annual return made up to 03/07/96
  • 363(288) ‐ Secretary resigned
8 July 1996Annual return made up to 03/07/96
  • 363(288) ‐ Secretary resigned
18 February 1996New secretary appointed
18 February 1996New secretary appointed
5 February 1996Accounts for a small company made up to 31 March 1995
5 February 1996Accounts for a small company made up to 31 March 1995
1 January 1995A selection of documents registered before 1 January 1995
Sign up now to grow your client base. Plans & Pricing