Having been setup in 1991, Act Associates Ltd are based in West Midlands, it's status is listed as "Active". The current directors of Act Associates Ltd are listed as Coombes, Michelle Dione, Newell, Jillian Dianne at Companies House. This business currently employs 11-20 staff. The business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COOMBES, Michelle Dione | N/A | - | 1 |
NEWELL, Jillian Dianne | N/A | 14 January 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 29 April 2020 | |
AA - Annual Accounts | 21 November 2019 | |
CS01 - N/A | 30 April 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 02 May 2018 | |
AA - Annual Accounts | 24 January 2018 | |
CS01 - N/A | 02 May 2017 | |
TM02 - Termination of appointment of secretary | 07 March 2017 | |
TM01 - Termination of appointment of director | 07 March 2017 | |
AA - Annual Accounts | 15 February 2017 | |
SH03 - Return of purchase of own shares | 07 November 2016 | |
SH06 - Notice of cancellation of shares | 12 October 2016 | |
AR01 - Annual Return | 12 May 2016 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 11 May 2015 | |
AA - Annual Accounts | 25 September 2014 | |
AR01 - Annual Return | 06 May 2014 | |
AA - Annual Accounts | 07 November 2013 | |
AR01 - Annual Return | 14 May 2013 | |
AA - Annual Accounts | 18 October 2012 | |
AR01 - Annual Return | 14 June 2012 | |
AA - Annual Accounts | 28 November 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AA - Annual Accounts | 26 November 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 21 December 2009 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 29 January 2008 | |
363s - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 09 January 2007 | |
363s - Annual Return | 05 June 2006 | |
AA - Annual Accounts | 11 November 2005 | |
363s - Annual Return | 07 June 2005 | |
AA - Annual Accounts | 07 January 2005 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 17 December 2003 | |
363s - Annual Return | 30 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 March 2003 | |
RESOLUTIONS - N/A | 21 February 2003 | |
RESOLUTIONS - N/A | 21 February 2003 | |
123 - Notice of increase in nominal capital | 21 February 2003 | |
AA - Annual Accounts | 13 December 2002 | |
363s - Annual Return | 24 May 2002 | |
AA - Annual Accounts | 29 January 2002 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 13 March 2001 | |
363s - Annual Return | 01 August 2000 | |
288b - Notice of resignation of directors or secretaries | 21 March 2000 | |
AA - Annual Accounts | 19 January 2000 | |
363s - Annual Return | 11 May 1999 | |
AA - Annual Accounts | 06 November 1998 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 06 February 1998 | |
363s - Annual Return | 29 May 1997 | |
AA - Annual Accounts | 10 March 1997 | |
363s - Annual Return | 23 April 1996 | |
395 - Particulars of a mortgage or charge | 29 February 1996 | |
AA - Annual Accounts | 17 November 1995 | |
395 - Particulars of a mortgage or charge | 07 November 1995 | |
363s - Annual Return | 11 May 1995 | |
AA - Annual Accounts | 02 May 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 13 May 1994 | |
AA - Annual Accounts | 17 December 1993 | |
363s - Annual Return | 25 May 1993 | |
AA - Annual Accounts | 19 February 1993 | |
288 - N/A | 09 October 1992 | |
288 - N/A | 09 October 1992 | |
363b - Annual Return | 21 July 1992 | |
288 - N/A | 16 June 1992 | |
288 - N/A | 16 June 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 09 October 1991 | |
287 - Change in situation or address of Registered Office | 12 June 1991 | |
288 - N/A | 20 May 1991 | |
288 - N/A | 20 May 1991 | |
288 - N/A | 20 May 1991 | |
288 - N/A | 20 May 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1991 | |
287 - Change in situation or address of Registered Office | 14 May 1991 | |
288 - N/A | 14 May 1991 | |
288 - N/A | 14 May 1991 | |
NEWINC - New incorporation documents | 30 April 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Single debenture | 22 February 1996 | Outstanding |
N/A |
Mortgage | 27 October 1995 | Outstanding |
N/A |