About

Registered Number: 02917078
Date of Incorporation: 08/04/1994 (30 years ago)
Company Status: Active
Registered Address: C/- Hammel Accountancy, 133 Harlesden Road, London, NW10 2BS,

 

Founded in 1994, Soulaction Ltd have registered office in London, it's status in the Companies House registry is set to "Active". Keil, Judith Patricia is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEIL, Judith Patricia 08 December 1997 12 March 1999 1

Filing History

Document Type Date
AD01 - Change of registered office address 18 June 2020
CS01 - N/A 03 May 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 23 December 2018
AD01 - Change of registered office address 12 June 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 26 October 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 23 March 2017
AD01 - Change of registered office address 10 November 2016
AR01 - Annual Return 28 April 2016
AA - Annual Accounts 13 August 2015
AR01 - Annual Return 23 May 2015
AA - Annual Accounts 09 April 2015
AR01 - Annual Return 23 April 2014
AA - Annual Accounts 18 March 2014
CH01 - Change of particulars for director 05 December 2013
CH01 - Change of particulars for director 05 December 2013
CH03 - Change of particulars for secretary 05 December 2013
CH01 - Change of particulars for director 28 May 2013
CH01 - Change of particulars for director 25 May 2013
AR01 - Annual Return 02 May 2013
AA - Annual Accounts 10 January 2013
AR01 - Annual Return 30 May 2012
AA01 - Change of accounting reference date 01 February 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 24 June 2008
363a - Annual Return 11 June 2007
AA - Annual Accounts 18 May 2007
363a - Annual Return 24 April 2006
AA - Annual Accounts 09 December 2005
AA - Annual Accounts 28 July 2005
363a - Annual Return 25 June 2005
363a - Annual Return 12 November 2004
AA - Annual Accounts 29 January 2004
363a - Annual Return 24 April 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 09 May 2002
AA - Annual Accounts 19 December 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
363s - Annual Return 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
AA - Annual Accounts 27 June 2001
287 - Change in situation or address of Registered Office 02 February 2001
288a - Notice of appointment of directors or secretaries 28 December 2000
RESOLUTIONS - N/A 21 June 2000
363a - Annual Return 25 April 2000
AA - Annual Accounts 11 April 2000
363a - Annual Return 20 July 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
AA - Annual Accounts 02 March 1999
RESOLUTIONS - N/A 19 August 1998
MEM/ARTS - N/A 19 August 1998
225 - Change of Accounting Reference Date 18 August 1998
363a - Annual Return 28 April 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
AA - Annual Accounts 03 December 1997
363a - Annual Return 14 May 1997
288c - Notice of change of directors or secretaries or in their particulars 12 May 1997
AA - Annual Accounts 29 January 1997
363a - Annual Return 29 May 1996
AA - Annual Accounts 01 November 1995
363x - Annual Return 23 May 1995
288 - N/A 21 September 1994
395 - Particulars of a mortgage or charge 10 June 1994
288 - N/A 04 May 1994
288 - N/A 04 May 1994
287 - Change in situation or address of Registered Office 18 April 1994
NEWINC - New incorporation documents 08 April 1994

Mortgages & Charges

Description Date Status Charge by
Deed of deposit 07 June 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.