ACTION BROADCAST COMPANY LTD

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DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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14/08/2414 August 2024 Accounts for a dormant company made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-11 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/11/2328 November 2023 Accounts for a dormant company made up to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-11 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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01/05/231 May 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/06/2112 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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21/08/2021 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TESS JUSTINE LEWSEY / 05/08/2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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16/08/1816 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TESS JUSTINE LEWSEY SHEPHERD / 05/08/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/06/1824 June 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DESMOND PHILIP SHEPHERD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES

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21/03/1721 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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13/07/1613 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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11/01/1611 January 2016 COMPANY NAME CHANGED BROADCAST TRAINING LTD CERTIFICATE ISSUED ON 11/01/16

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08/01/168 January 2016 APPOINTMENT TERMINATED, DIRECTOR LISA DAVIS

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08/01/168 January 2016 DIRECTOR APPOINTED MS TESS JUSTINE LEWSEY

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DESMOND PHILIP SHEPHERD / 03/07/2015

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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10/07/1510 July 2015 REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 82 ARDROSSAN GARDENS WORCESTER PARK SURREY KT4 7AY

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10/07/1510 July 2015 SECRETARY'S CHANGE OF PARTICULARS / DESMOND PHILIP SHEPHERD / 03/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/08/1411 August 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/04/1412 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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05/07/135 July 2013 Annual return made up to 14 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 14 June 2012 with full list of shareholders

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31/03/1231 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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12/07/1112 July 2011 Annual return made up to 14 June 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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06/08/106 August 2010 Annual return made up to 14 June 2010 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/07/0920 July 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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28/04/0928 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/08/0813 August 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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31/07/0731 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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24/07/0624 July 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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24/07/0624 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/04/0618 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/08/059 August 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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20/07/0420 July 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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05/03/045 March 2004 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 DIRECTOR'S PARTICULARS CHANGED

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19/08/0319 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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25/06/0325 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 DIRECTOR RESIGNED

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26/04/0226 April 2002 SECRETARY RESIGNED

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22/04/0222 April 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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29/11/0129 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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05/07/015 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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14/06/0014 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/06/0014 June 2000 SECRETARY RESIGNED

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