ACTION AGENTS LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-13 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/05/248 May 2024 | Notification of Antony Harry Somers as a person with significant control on 2017-05-31 |
| 08/05/248 May 2024 | Notification of Myrna Somers as a person with significant control on 2017-05-31 |
| 09/04/249 April 2024 | Micro company accounts made up to 2023-06-30 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 09/05/239 May 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/01/221 January 2022 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 14/03/1914 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 06/03/186 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 15/06/1615 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/06/1511 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/06/1410 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 20/03/1420 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/07/1323 July 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 18/06/1218 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 23/03/1223 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/07/111 July 2011 | DIRECTOR APPOINTED ANTONY HARRY SOMERS |
| 21/06/1121 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/06/1029 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRNA SOMERS / 31/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PHILIP SOMERS / 31/05/2010 |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM C/O TOBIN ASSOCIATES 91/93,CHARTERHOUSE STREET LONDON EC1M 6HR |
| 02/09/082 September 2008 | |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/06/068 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 02/05/032 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/06/017 June 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 04/02/984 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 30/06/9730 June 1997 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 25/04/9525 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 28/04/9328 April 1993 | RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS |
| 19/02/9319 February 1993 | REGISTERED OFFICE CHANGED ON 19/02/93 FROM: 7 STAPLE INN LONDON WC1V 7QN |
| 19/02/9319 February 1993 | |
| 26/06/9226 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 10/02/9210 February 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/92 |
| 10/02/9210 February 1992 | COMPANY NAME CHANGED AGENCY ONE LIMITED CERTIFICATE ISSUED ON 11/02/92 |
| 02/02/922 February 1992 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 21/02/9121 February 1991 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 30/01/9030 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/08/882 August 1988 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 02/08/882 August 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 02/08/882 August 1988 | |
| 02/08/882 August 1988 | REGISTERED OFFICE CHANGED ON 02/08/88 FROM: THE GATE HOUSE CLIFFORDS INN LONDON EC4A 1DN |
| 15/10/8715 October 1987 | RETURN MADE UP TO 30/11/86; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 04/10/864 October 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 08/09/868 September 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/862 August 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 18/07/8618 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 22/06/8422 June 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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