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Actability Ltd

Documents

Total Documents89
Total Pages563

Filing History

1 December 2023Confirmation statement made on 30 November 2023 with no updates
23 August 2023Total exemption full accounts made up to 30 November 2022
1 December 2022Confirmation statement made on 30 November 2022 with no updates
5 September 2022Total exemption full accounts made up to 30 November 2021
4 December 2021Confirmation statement made on 30 November 2021 with no updates
4 September 2021Total exemption full accounts made up to 30 November 2020
30 November 2020Confirmation statement made on 30 November 2020 with no updates
1 September 2020Total exemption full accounts made up to 30 November 2019
2 December 2019Confirmation statement made on 30 November 2019 with no updates
4 September 2019Total exemption full accounts made up to 30 November 2018
1 December 2018Confirmation statement made on 30 November 2018 with no updates
21 August 2018Total exemption full accounts made up to 30 November 2017
7 December 2017Confirmation statement made on 30 November 2017 with no updates
30 August 2017Total exemption full accounts made up to 30 November 2016
30 August 2017Total exemption full accounts made up to 30 November 2016
1 December 2016Confirmation statement made on 30 November 2016 with updates
1 December 2016Confirmation statement made on 30 November 2016 with updates
7 September 2016Total exemption full accounts made up to 30 November 2015
7 September 2016Total exemption full accounts made up to 30 November 2015
21 December 2015Annual return made up to 30 November 2015 no member list
21 December 2015Annual return made up to 30 November 2015 no member list
25 August 2015Total exemption small company accounts made up to 30 November 2014
25 August 2015Total exemption small company accounts made up to 30 November 2014
20 December 2014Annual return made up to 30 November 2014 no member list
20 December 2014Annual return made up to 30 November 2014 no member list
20 December 2014Director's details changed for Isabelle Helena Mullarkey on 31 October 2009
20 December 2014Director's details changed for Isabelle Helena Mullarkey on 31 October 2009
15 August 2014Total exemption small company accounts made up to 30 November 2013
15 August 2014Total exemption small company accounts made up to 30 November 2013
26 December 2013Annual return made up to 30 November 2013 no member list
26 December 2013Annual return made up to 30 November 2013 no member list
26 August 2013Total exemption small company accounts made up to 30 November 2012
26 August 2013Total exemption small company accounts made up to 30 November 2012
22 December 2012Annual return made up to 30 November 2012 no member list
22 December 2012Annual return made up to 30 November 2012 no member list
22 August 2012Total exemption small company accounts made up to 30 November 2011
22 August 2012Total exemption small company accounts made up to 30 November 2011
21 December 2011Annual return made up to 30 November 2011 no member list
21 December 2011Annual return made up to 30 November 2011 no member list
24 August 2011Total exemption full accounts made up to 30 November 2010
24 August 2011Total exemption full accounts made up to 30 November 2010
12 May 2011Registered office address changed from St Marys Catholic School Windhill Bishop's Stortford Hertfordshire CM23 2NQ on 12 May 2011
12 May 2011Registered office address changed from St Marys Catholic School Windhill Bishop's Stortford Hertfordshire CM23 2NQ on 12 May 2011
4 January 2011Annual return made up to 30 November 2010 no member list
4 January 2011Annual return made up to 30 November 2010 no member list
1 September 2010Total exemption full accounts made up to 30 November 2009
1 September 2010Total exemption full accounts made up to 30 November 2009
6 January 2010Appointment of Isabelle Helena Mullarkey as a director
6 January 2010Appointment of Isabelle Helena Mullarkey as a director
21 December 2009Termination of appointment of Tony Phillips as a director
21 December 2009Annual return made up to 30 November 2009 no member list
21 December 2009Termination of appointment of Tony Phillips as a director
21 December 2009Termination of appointment of Paul Bamlett as a director
21 December 2009Termination of appointment of Paul Bamlett as a director
21 December 2009Annual return made up to 30 November 2009 no member list
10 December 2009Appointment of Gary Steven Jones as a secretary
10 December 2009Appointment of John Leonard Wrentmore as a director
10 December 2009Termination of appointment of Melanie Bowe as a director
10 December 2009Termination of appointment of Melanie Bowe as a director
10 December 2009Appointment of John Leonard Wrentmore as a director
10 December 2009Appointment of Gary Steven Jones as a director
10 December 2009Termination of appointment of Tony Phillips as a secretary
10 December 2009Appointment of Gary Steven Jones as a secretary
10 December 2009Termination of appointment of Tony Phillips as a secretary
10 December 2009Appointment of Gary Steven Jones as a director
21 April 2009Total exemption full accounts made up to 30 November 2008
21 April 2009Total exemption full accounts made up to 30 November 2008
27 February 2009Registered office changed on 27/02/2009 from 3 the courtyard windhill bishops stortford hertfordshire CM23 2ND
27 February 2009Registered office changed on 27/02/2009 from 3 the courtyard windhill bishops stortford hertfordshire CM23 2ND
13 January 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
13 January 2009Memorandum and Articles of Association
13 January 2009Memorandum and Articles of Association
13 January 2009Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
9 December 2008Annual return made up to 30/11/08
9 December 2008Annual return made up to 30/11/08
22 September 2008Total exemption full accounts made up to 30 November 2007
22 September 2008Total exemption full accounts made up to 30 November 2007
4 December 2007Annual return made up to 30/11/07
4 December 2007Annual return made up to 30/11/07
23 July 2007Memorandum and Articles of Association
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 July 2007Memorandum and Articles of Association
23 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 March 2007Total exemption full accounts made up to 30 November 2006
13 March 2007Total exemption full accounts made up to 30 November 2006
13 December 2006Annual return made up to 30/11/06
13 December 2006Annual return made up to 30/11/06
30 November 2005Incorporation
30 November 2005Incorporation
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