ACTION COMPUTER SUPPLIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 04/09/244 September 2024 | Registered office address changed from The Technology Building Insight Campus Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-09-04 |
| 21/06/2421 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 16/10/1216 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 09/07/129 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/11/111 November 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 15/08/1115 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/10/1026 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 25/10/1025 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 25/10/1025 October 2010 | SAIL ADDRESS CREATED |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FENTON / 25/09/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 01/05/021 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 17/05/9917 May 1999 | SECRETARY RESIGNED |
| 17/05/9917 May 1999 | NEW SECRETARY APPOINTED |
| 17/05/9917 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/98 |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 16/11/9816 November 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 24/05/9824 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 20/01/9820 January 1998 | NEW SECRETARY APPOINTED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 1 HYDE PARK PLACE LONDON W2 2LH |
| 29/06/9729 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/96 |
| 07/10/967 October 1996 | SECRETARY RESIGNED |
| 07/10/967 October 1996 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | RETURN MADE UP TO 25/09/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 03/10/953 October 1995 | RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
| 23/08/9523 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 11/10/9411 October 1994 | SECRETARY RESIGNED |
| 11/10/9411 October 1994 | RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
| 11/10/9411 October 1994 | NEW SECRETARY APPOINTED |
| 18/05/9418 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 08/10/938 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 18/05/9318 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/12/928 December 1992 | RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
| 11/06/9211 June 1992 | EXEMPTION FROM APPOINTING AUDITORS 29/05/92 |
| 11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/91 |
| 07/10/917 October 1991 | RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/05/9123 May 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 26/10/9026 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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