About

Registered Number: 05972650
Date of Incorporation: 20/10/2006 (17 years and 6 months ago)
Company Status: Active
Registered Address: 80 High Street, Henlow, Bedfordshire, SG16 6AB,

 

Founded in 2006, Action Consulting (UK) Ltd has its registered office in Henlow, Bedfordshire. This company has 3 directors listed as Mansfield, Susan Edwina, Moore, Philip John, Moore, Susan in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOORE, Philip John 20 October 2006 - 1
MOORE, Susan 20 October 2006 - 1
Secretary Name Appointed Resigned Total Appointments
MANSFIELD, Susan Edwina 20 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 31 July 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 01 May 2019
CS01 - N/A 23 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 30 October 2017
PSC04 - N/A 25 October 2017
PSC04 - N/A 24 October 2017
PSC04 - N/A 24 October 2017
PSC01 - N/A 23 October 2017
CH03 - Change of particulars for secretary 11 August 2017
AA - Annual Accounts 26 June 2017
AD01 - Change of registered office address 27 October 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 03 November 2014
AD01 - Change of registered office address 08 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 25 October 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 01 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 03 December 2010
AA - Annual Accounts 10 June 2010
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 04 November 2008
288c - Notice of change of directors or secretaries or in their particulars 04 November 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
288a - Notice of appointment of directors or secretaries 22 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
288b - Notice of resignation of directors or secretaries 22 November 2006
NEWINC - New incorporation documents 20 October 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.