ACTION COMMUNICATIONS GROUP LIMITED

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Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-03-22 with no updates

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29/07/2429 July 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Second filing of Confirmation Statement dated 2024-03-22

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04/04/244 April 2024 Confirmation statement made on 2024-03-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/03/2422 March 2024 Director's details changed for Ms Cheryl Thompson on 2024-03-21

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15/01/2415 January 2024 Appointment of Daniel Pearson as a director on 2023-12-15

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15/01/2415 January 2024 Termination of appointment of Dawn Tuckwell as a director on 2023-12-18

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13/01/2413 January 2024 Cessation of Dawn Tuckwell as a person with significant control on 2023-12-18

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13/01/2413 January 2024 Notification of Action Group Trustees Limited as a person with significant control on 2023-12-18

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13/01/2413 January 2024 Cessation of Cheryl Thompson as a person with significant control on 2023-12-18

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Resolutions

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11/01/2411 January 2024 Memorandum and Articles of Association

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21/11/2321 November 2023 Second filing of Confirmation Statement dated 2020-03-22

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21/11/2321 November 2023 Second filing of Confirmation Statement dated 2021-03-22

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21/11/2321 November 2023 Second filing of Confirmation Statement dated 2019-03-22

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21/11/2321 November 2023 Statement of capital following an allotment of shares on 2019-01-24

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21/11/2321 November 2023 Second filing of Confirmation Statement dated 2022-03-22

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21/11/2321 November 2023 Second filing of Confirmation Statement dated 2023-03-22

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21/11/2321 November 2023 Change of share class name or designation

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Amended total exemption full accounts made up to 2023-03-31

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09/08/239 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-22 with no updates

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04/04/224 April 2022 Confirmation statement made on 2022-03-22 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/08/218 August 2021 Total exemption full accounts made up to 2021-03-31

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27/04/2127 April 2021 Confirmation statement made on 2021-03-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/08/2011 August 2020 31/03/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 COMPANY NAME CHANGED ACTION PR LIMITED CERTIFICATE ISSUED ON 15/06/20

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15/06/2015 June 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/04/201 April 2020 Confirmation statement made on 2020-03-22 with no updates

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 REGISTERED OFFICE CHANGED ON 06/08/2019 FROM UNIT 52 CHOCOLATE STUDIO'S SHEPHERDESS PLACE LONDON N1 7LJ ENGLAND

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01/04/191 April 2019 Confirmation statement made on 2019-03-22 with no updates

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 ADOPT ARTICLES 24/01/2019

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAWN TUCKWELL / 02/10/2017

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02/10/172 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL THOMPSON / 02/10/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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09/11/169 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/10/165 October 2016 REGISTERED OFFICE CHANGED ON 05/10/2016 FROM THE OLD FIRE STATION 140 TABERNACLE STREET LONDON MIDDLESEX EC2A 4SD

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 22 March 2016 with full list of shareholders

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/03/1523 March 2015 Annual return made up to 22 March 2015 with full list of shareholders

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/05/148 May 2014 Annual return made up to 22 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/04/1315 April 2013 Annual return made up to 22 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/12/123 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/04/129 April 2012 Annual return made up to 22 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHERYL HERSEY / 31/08/2011

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14/07/1114 July 2011 31/03/11 TOTAL EXEMPTION FULL

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14/05/1114 May 2011 Annual return made up to 22 March 2011 with full list of shareholders

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM 6 PENRHOS HOUSE WILLIAMSON STREET HOLLOWAY LONDON MIDDLESEX N7 0SS UNITED KINGDOM

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22/03/1022 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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