ACTION SPACE LONDON EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Termination of appointment of John Nigel Tizard as a director on 2025-01-21 |
| 14/11/2414 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Appointment of Ms Kate Winter Leonie Squires as a director on 2024-05-28 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 25/07/2425 July 2024 | Termination of appointment of Simon John Bottery as a director on 2024-07-23 |
| 05/06/245 June 2024 | Appointment of Ms Linsey Evelyn Young as a director on 2024-05-28 |
| 05/06/245 June 2024 | Appointment of Mr Simon David Chadwick as a director on 2024-05-28 |
| 31/01/2431 January 2024 | Director's details changed for Mr Antony John Peter Spira on 2024-01-31 |
| 21/11/2321 November 2023 | Termination of appointment of Katherine Leonie Winter Squires as a director on 2023-10-24 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 05/09/235 September 2023 | Termination of appointment of Helen Jane Elizabeth Renwick as a director on 2023-09-01 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 24/08/2324 August 2023 | Appointment of Mr Dan Lamont as a secretary on 2023-08-24 |
| 24/08/2324 August 2023 | Termination of appointment of Eleanor Katie Knight Breeze as a secretary on 2023-08-24 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 17/05/2217 May 2022 | Termination of appointment of Aviv Yaron as a director on 2022-05-10 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA JOHNSON |
| 06/11/146 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 27/10/1427 October 2014 | 01/10/14 NO MEMBER LIST |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED MS ANTOINETTE PHILOMENA O'LOUGHLIN |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR MARC HOWARD STEENE |
| 29/11/1329 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 16/10/1316 October 2013 | 01/10/13 NO MEMBER LIST |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LINGARD |
| 30/09/1330 September 2013 | DIRECTOR APPOINTED MS JACQUELINE LEANNA MURIN |
| 19/09/1319 September 2013 | DIRECTOR APPOINTED MISS EMMA LOUISE JOHNSON |
| 28/06/1328 June 2013 | SECT 519 |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/10/1217 October 2012 | 01/10/12 NO MEMBER LIST |
| 08/11/118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | 01/10/11 NO MEMBER LIST |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR JOHN NIGEL TIZARD |
| 21/10/1021 October 2010 | 01/10/10 NO MEMBER LIST |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/0926 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS JUDE SMITH ANDERSON / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN NOAKES / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN REGAN / 23/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GILES LINGARD / 23/10/2009 |
| 23/10/0923 October 2009 | 01/10/09 NO MEMBER LIST |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EUNICE EDWARDS / 23/10/2009 |
| 27/01/0927 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/11/084 November 2008 | DIRECTOR APPOINTED KAREN NOAKES |
| 28/10/0828 October 2008 | ANNUAL RETURN MADE UP TO 01/10/08 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEE CROLL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED SECRETARY BARBARA VAN HEEL |
| 11/03/0811 March 2008 | SECRETARY APPOINTED SHERYLL CATTO |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR MONNELIA KENNEDY |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | ANNUAL RETURN MADE UP TO 01/10/07 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | ANNUAL RETURN MADE UP TO 01/10/06 |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | ANNUAL RETURN MADE UP TO 01/10/05 |
| 28/10/0528 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | ANNUAL RETURN MADE UP TO 01/10/04 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 31/01/0431 January 2004 | NEW DIRECTOR APPOINTED |
| 29/11/0329 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0317 October 2003 | NEW SECRETARY APPOINTED |
| 10/10/0310 October 2003 | ANNUAL RETURN MADE UP TO 01/10/03 |
| 26/02/0326 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/10/0214 October 2002 | ANNUAL RETURN MADE UP TO 05/10/02 |
| 11/01/0211 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | NEW SECRETARY APPOINTED |
| 23/11/0123 November 2001 | ANNUAL RETURN MADE UP TO 05/10/01 |
| 23/11/0123 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/10/0020 October 2000 | ANNUAL RETURN MADE UP TO 05/10/00 |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/10/9925 October 1999 | ANNUAL RETURN MADE UP TO 05/10/99 |
| 29/06/9929 June 1999 | NEW SECRETARY APPOINTED |
| 29/06/9929 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 04/11/984 November 1998 | ANNUAL RETURN MADE UP TO 05/10/98 |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: G OFFICE CHANGED 25/09/98 ST. PHILIPS QUEENSTOWN ROAD LONDON SW8 3RT |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 06/11/976 November 1997 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/11/975 November 1997 | ANNUAL RETURN MADE UP TO 05/10/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 13/10/9713 October 1997 | DIRECTOR RESIGNED |
| 13/10/9713 October 1997 | NEW DIRECTOR APPOINTED |
| 30/07/9730 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 12/02/9712 February 1997 | NEW DIRECTOR APPOINTED |
| 13/11/9613 November 1996 | ANNUAL RETURN MADE UP TO 05/10/96 |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | ANNUAL RETURN MADE UP TO 05/10/95 |
| 09/11/959 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/09/9520 September 1995 | NEW DIRECTOR APPOINTED |
| 20/09/9520 September 1995 | NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | SECRETARY RESIGNED |
| 06/06/956 June 1995 | DIRECTOR RESIGNED |
| 04/02/954 February 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: G OFFICE CHANGED 04/02/95 336 BRIXTON ROAD LONDON SW9 7AA |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | ANNUAL RETURN MADE UP TO 05/10/94 |
| 30/10/9430 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 30/10/9430 October 1994 | DIRECTOR RESIGNED |
| 30/10/9430 October 1994 | NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/01/948 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 18/10/9318 October 1993 | ANNUAL RETURN MADE UP TO 05/10/93 |
| 18/10/9318 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9218 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9217 October 1992 | ANNUAL RETURN MADE UP TO 05/10/92 |
| 09/01/929 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/01/929 January 1992 | ANNUAL RETURN MADE UP TO 27/11/91 |
| 09/01/929 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | ANNUAL RETURN MADE UP TO 09/10/90 |
| 06/08/906 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/8927 October 1989 | ANNUAL RETURN MADE UP TO 05/10/89 |
| 27/10/8927 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/899 March 1989 | REGISTERED OFFICE CHANGED ON 09/03/89 FROM: G OFFICE CHANGED 09/03/89 16 CHENIES STREET LONDON WC1E 7EX |
| 28/09/8828 September 1988 | ANNUAL RETURN MADE UP TO 09/08/88 |
| 28/09/8828 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/09/8828 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/886 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 13/08/8713 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 27/02/8727 February 1987 | DIRECTOR RESIGNED |
| 09/01/879 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/8625 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 25/11/8625 November 1986 | ANNUAL RETURN MADE UP TO 18/03/86 |
| 14/05/8414 May 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company