ACTION FOR CHILDREN SERVICES LIMITED

Q: What is the latest filing for ACTION FOR CHILDREN SERVICES LIMITED?

The latest filing was on 11/04/2026: **Memorandum and Articles of Association**.

Key Data

Status

Active

Company No.

02332388

Incorporation date

03/01/1989

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/1989)

11/04/2026

Memorandum and Articles of Association

View PDF (6 pages)

02/04/2026

Termination of appointment of Dawn Lesley Warwick as a director on 2026-03-31

View PDF (1 pages)

26/03/2026

Termination of appointment of Paul Carberry as a director on 2026-03-26

View PDF (1 pages)

05/03/2026

Appointment of Mr Richard Hawtin as a secretary on 2026-03-04

View PDF (2 pages)

12/12/2025

Termination of appointment of Aoife Marie Mcguinness as a secretary on 2025-12-12

View PDF (1 pages)

03/11/2025

Full accounts made up to 2025-03-31

View PDF (15 pages)

20/06/2025

Register(s) moved to registered office address C/O Action for Children Services Ltd 3 the Boulevard Ascot Road Watford Hertfordshire WD18 8AG

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

20/06/2025

Register inspection address has been changed from C/O Action for Children Services Ltd 10 Great Queen Street London WC2B 5DD to 3 the Boulevard, Ascot Rd, Watford Ascot Road Watford WD18 8AG

View PDF (1 pages)

24/02/2025

Termination of appointment of Georgia Toutziari as a secretary on 2025-02-17

View PDF (1 pages)

24/02/2025

Appointment of Dr Aoife Marie Mcguinness as a secretary on 2025-02-17

View PDF (2 pages)

24/10/2024

Full accounts made up to 2024-03-31

View PDF (15 pages)

01/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

11/01/2024

Appointment of Brigitte Gater as a director on 2024-01-09

View PDF (2 pages)

09/01/2024

Termination of appointment of Timothy Hugh O'neill as a director on 2024-01-05

View PDF (1 pages)

23/10/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

23/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

30/05/2023

Appointment of Mrs Fiona Jane Adams as a director on 2023-05-26

View PDF (2 pages)

02/05/2023

Termination of appointment of Harindra Deepal Punchihewa as a director on 2023-04-30

View PDF (1 pages)

08/09/2022

Full accounts made up to 2022-03-31

View PDF (15 pages)

30/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

22/06/2022

Termination of appointment of Harindra Deepal Punchihewa as a secretary on 2022-06-16

View PDF (1 pages)

22/06/2022

Appointment of Dr Georgia Toutziari as a secretary on 2022-06-16

View PDF (2 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (16 pages)

21/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

16/02/2021

Full accounts made up to 2020-03-31

View PDF (16 pages)

03/02/2021

Appointment of Dr Timothy Hugh O'neill as a director on 2021-02-03

View PDF (2 pages)

01/02/2021

Termination of appointment of Carol Ann Iddon as a director on 2021-01-31

View PDF (1 pages)

21/01/2021

Appointment of Ms Dawn Lesley Warwick as a director on 2021-01-21

View PDF (2 pages)

18/01/2021

Termination of appointment of Catherine Anne Guthrie as a director on 2021-01-15

View PDF (1 pages)

14/10/2020

Registration of charge 023323880001, created on 2020-10-07

View PDF (24 pages)

11/09/2020

Appointment of Ms Melanie Jane Armstrong as a director on 2020-09-11

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

06/05/2020

Appointment of Mr Harindra Deepal Punchihewa as a secretary on 2020-04-30

View PDF (2 pages)

01/04/2020

Termination of appointment of Linda Moira Malcolm as a secretary on 2020-03-31

View PDF (1 pages)

01/04/2020

Termination of appointment of Deborah Jayne Morgan as a director on 2020-03-27

View PDF (1 pages)

19/03/2020

Appointment of Mr Harindra Deepal Punchihewa as a director on 2020-03-19

View PDF (2 pages)

19/03/2020

Termination of appointment of Julie Sandra Bentley as a director on 2020-02-29

View PDF (1 pages)

17/10/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

08/10/2019

Termination of appointment of Emma Siobhan Wells Dickinson as a secretary on 2019-10-03

View PDF (1 pages)

08/10/2019

Appointment of Ms Linda Moira Malcolm as a secretary on 2019-10-03

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

29/04/2019

Appointment of Ms Emma Siobhan Wells Dickinson as a secretary on 2019-04-16

View PDF (2 pages)

02/04/2019

Termination of appointment of Richard Hood as a secretary on 2019-03-31

View PDF (1 pages)

03/01/2019

Termination of appointment of John James O'brien as a director on 2018-12-31

View PDF (1 pages)

02/10/2018

Appointment of Ms Julie Sandra Bentley as a director on 2018-10-01

View PDF (2 pages)

13/08/2018

Full accounts made up to 2018-03-31

View PDF (14 pages)

05/07/2018

Termination of appointment of Charles William Scott as a director on 2018-07-02

View PDF (1 pages)

29/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

06/04/2018

Termination of appointment of Yvette Stanley as a director on 2018-04-01

View PDF (1 pages)

13/02/2018

Termination of appointment of Tony Hawkhead as a director on 2018-02-02

View PDF (1 pages)

03/01/2018

Termination of appointment of Stanley James Goudie as a director on 2017-12-31

View PDF (1 pages)

08/11/2017

Director's details changed for Mr Charles William Scott on 2017-11-07

View PDF (2 pages)

24/08/2017

Full accounts made up to 2017-03-31

View PDF (12 pages)

20/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

28/03/2017

Director's details changed for Mr Charles William Scott on 2017-03-16

View PDF (2 pages)

27/01/2017

Termination of appointment of Heather Schroeder as a director on 2017-01-27

View PDF (1 pages)

29/09/2016

Director's details changed for Mrs Carol Anne Iddon on 2016-09-14

View PDF (2 pages)

27/09/2016

Appointment of Mrs Catherine Anne Guthrie as a director on 2016-09-21

View PDF (2 pages)

26/09/2016

Appointment of Mrs Carol Anne Iddon as a director on 2016-09-14

View PDF (2 pages)

26/09/2016

Appointment of Mrs Heather Schroeder as a director on 2016-09-21

View PDF (2 pages)

26/09/2016

Appointment of Mr Stanley James Goudie as a director on 2016-09-21

View PDF (2 pages)

26/09/2016

Appointment of Mr John James O'brien as a director on 2016-09-21

View PDF (2 pages)

26/09/2016

Appointment of Ms Yvette Stanley as a director on 2016-09-21

View PDF (2 pages)

26/09/2016

Termination of appointment of Janice Leightley as a director on 2016-09-14

View PDF (1 pages)

26/09/2016

Appointment of Ms Deborah Jayne Morgan as a director on 2016-09-21

View PDF (2 pages)

19/09/2016

Full accounts made up to 2016-03-31

View PDF (12 pages)

24/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (5 pages)

04/08/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

22/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (5 pages)

09/02/2015

Termination of appointment of Roma Grant as a secretary on 2015-02-06

View PDF (1 pages)

09/02/2015

Appointment of Mr Richard Hood as a secretary on 2015-02-07

View PDF (2 pages)

04/09/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

18/07/2014

Director's details changed for Mrs Jan Leightley on 2014-07-18

View PDF (2 pages)

23/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

17/06/2014

Appointment of Mrs Jan Leightley as a director

View PDF (2 pages)

28/04/2014

Termination of appointment of Jacob Tas as a director

View PDF (1 pages)

01/04/2014

Appointment of Sir Tony Hawkhead as a director

View PDF (2 pages)

19/02/2014

Termination of appointment of Oriana Tickell as a director

View PDF (1 pages)

01/11/2013

Appointment of Ms Roma Grant as a secretary

View PDF (2 pages)

01/11/2013

Termination of appointment of Mary Keane as a secretary

View PDF (1 pages)

05/08/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

01/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (5 pages)

03/04/2013

Appointment of Mr Charles Scott as a director

View PDF (2 pages)

15/02/2013

Termination of appointment of Simon Bass as a director

View PDF (1 pages)

26/07/2012

Full accounts made up to 2012-03-31

View PDF (10 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (5 pages)

26/09/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

22/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (5 pages)

23/03/2011

Appointment of Mr Jacob Tas as a director

View PDF (2 pages)

20/12/2010

Termination of appointment of Margaret Dillon as a director

View PDF (1 pages)

12/10/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

15/07/2010

Registered office address changed from Action for Children 85 Highbury Park London N5 1UD on 2010-07-15

View PDF (1 pages)

15/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

02/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Mrs Oriana Clare Andres on 2010-04-18

View PDF (2 pages)

16/12/2009

Full accounts made up to 2009-03-31

View PDF (10 pages)

09/11/2009

Director's details changed for Margaret Dillon on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mr Simon Bass on 2009-11-09

View PDF (2 pages)

09/11/2009

Director's details changed for Mrs Oriana Clare Andres on 2009-11-09

View PDF (2 pages)

28/10/2009

Secretary's details changed for Mrs Mary Keane on 2009-10-28

View PDF (1 pages)

26/06/2009

Registered office changed on 26/06/2009 from nch 85 highbury park london N5 1UD

View PDF (1 pages)

26/06/2009

Return made up to 20/06/09; full list of members

View PDF (4 pages)

03/03/2009

Director appointed mr simon bass

View PDF (1 pages)

22/10/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

12/09/2008

Memorandum and Articles of Association

View PDF (6 pages)

11/09/2008

Certificate of change of name

View PDF (3 pages)

07/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

07/08/2008

Director's change of particulars / margaret dillon / 25/08/2006

View PDF (1 pages)

15/02/2008

Secretary's particulars changed

View PDF (1 pages)

17/12/2007

Full accounts made up to 2007-03-31

View PDF (10 pages)

09/08/2007

Director resigned

View PDF (1 pages)

25/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

21/02/2007

Auditor's resignation

View PDF (1 pages)

16/01/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

30/11/2006

Secretary resigned

View PDF (1 pages)

30/11/2006

New secretary appointed

View PDF (1 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

03/07/2006

Registered office changed on 03/07/06 from: nch 85 highbury park london N5 1UD

View PDF (1 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

06/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

17/01/2005

New director appointed

View PDF (2 pages)

06/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

Memorandum and Articles of Association

View PDF (7 pages)

24/08/2004

Full accounts made up to 2004-03-31

View PDF (8 pages)

22/07/2004

New director appointed

View PDF (2 pages)

22/07/2004

New director appointed

View PDF (2 pages)

24/06/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

05/05/2004

Director resigned

View PDF (1 pages)

12/09/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

15/08/2003

Director resigned

View PDF (1 pages)

20/06/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

23/12/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

14/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

04/11/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

09/10/2001

Secretary resigned

View PDF (1 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

03/07/2001

New director appointed

View PDF (2 pages)

03/07/2001

Director resigned

View PDF (1 pages)

29/06/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

31/10/2000

Certificate of change of name

View PDF (2 pages)

20/10/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

22/09/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

15/12/1999

Registered office changed on 15/12/99 from: 85 highbury park london N5 1UD

View PDF (1 pages)

09/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

22/07/1999

Return made up to 20/06/99; no change of members

View PDF (5 pages)

27/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

07/09/1998

Director resigned

View PDF (1 pages)

22/07/1998

Return made up to 20/06/98; no change of members

View PDF (5 pages)

27/01/1998

New secretary appointed

View PDF (2 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

14/10/1997

Director resigned

View PDF (1 pages)

03/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

21/07/1997

Return made up to 20/06/97; full list of members

View PDF (9 pages)

23/01/1997

New director appointed

View PDF (3 pages)

16/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

06/12/1996

New director appointed

View PDF (2 pages)

06/12/1996

Director resigned

View PDF (1 pages)

06/12/1996

Director resigned

View PDF (1 pages)

07/07/1996

Return made up to 20/06/96; full list of members

View PDF (8 pages)

26/01/1996

New director appointed

View PDF (2 pages)

29/12/1995

New director appointed

View PDF (2 pages)

29/12/1995

Director resigned;new director appointed

View PDF (2 pages)

16/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

17/07/1995

Return made up to 20/06/95; no change of members

View PDF (0 pages)

23/03/1995

Resolutions

View PDF (10 pages)

11/10/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

28/07/1994

Certificate of change of name

View PDF (0 pages)

28/07/1994

Certificate of change of name

View PDF (2 pages)

07/07/1994

Return made up to 20/06/94; no change of members

View PDF (0 pages)

21/08/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

20/07/1993

Return made up to 20/06/93; full list of members

View PDF (0 pages)

21/09/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

27/07/1992

Return made up to 20/06/92; full list of members

View PDF (0 pages)

30/06/1992

New director appointed

View PDF (0 pages)

01/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

18/07/1991

Return made up to 20/06/91; no change of members

View PDF (0 pages)

28/04/1991

New director appointed

View PDF (0 pages)

27/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

27/07/1990

Director resigned

View PDF (0 pages)

27/07/1990

Return made up to 20/06/90; full list of members

View PDF (0 pages)

28/09/1989

New director appointed

View PDF (0 pages)

15/09/1989

Accounting reference date notified as 31/03

View PDF (0 pages)

06/04/1989

Wd 22/03/89 ad 15/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

04/03/1989

Memorandum and Articles of Association

View PDF (11 pages)

27/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/02/1989

Registered office changed on 27/02/89 from: 50 lincoln's inn fields london WC2A 3PF

View PDF (0 pages)

08/02/1989

Certificate of change of name

View PDF (0 pages)

08/02/1989

Certificate of change of name

View PDF (2 pages)

03/01/1989

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

20/06/2026

Last statement dated

31/03/2025View PDF

See more events →

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Financial Ratios

ACTION FOR CHILDREN SERVICES LIMITED has not submitted financial statements

ACTION FOR CHILDREN SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Description

About ACTION FOR CHILDREN SERVICES LIMITED

ACTION FOR CHILDREN SERVICES LIMITED is an(a) Active company incorporated on 03/01/1989 with the registered office located at C/O ACTION FOR CHILDREN SERVICES LTD, 3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION FOR CHILDREN SERVICES LIMITED?

ACTION FOR CHILDREN SERVICES LIMITED is currently Active. It was registered on 03/01/1989 .

Where is ACTION FOR CHILDREN SERVICES LIMITED located?

ACTION FOR CHILDREN SERVICES LIMITED is registered at C/O ACTION FOR CHILDREN SERVICES LTD, 3 The Boulevard, Ascot Road, Watford, Hertfordshire WD18 8AG.

What does ACTION FOR CHILDREN SERVICES LIMITED do?

ACTION FOR CHILDREN SERVICES LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for ACTION FOR CHILDREN SERVICES LIMITED?

The latest filing was on 11/04/2026: Memorandum and Articles of Association.