ACTION CREDIT MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Dissolution deferment |
| 30/03/2430 March 2024 | Completion of winding up |
| 10/01/2310 January 2023 | First Gazette notice for compulsory strike-off |
| 04/01/234 January 2023 | Order of court to wind up |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 07/04/217 April 2021 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 06/04/216 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/03/2111 March 2021 | CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 11/03/2111 March 2021 | REGISTERED OFFICE CHANGED ON 11/03/2021 FROM INTERNATIONAL HOUSE 61 MOSLEY STREET MANCHESTER M2 3HZ ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 01/10/191 October 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 20/08/1920 August 2019 | REGISTERED OFFICE CHANGED ON 20/08/2019 FROM UNIT H PONSANOOTH TRURO TR3 7JQ ENGLAND |
| 19/07/1919 July 2019 | REGISTERED OFFICE CHANGED ON 19/07/2019 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WESLEY MICHAEL GORYL / 08/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR WESLEY MICHAEL GORYL / 08/07/2019 |
| 09/07/199 July 2019 | PSC'S CHANGE OF PARTICULARS / MR WESLEY MICHAEL GORYL / 08/07/2019 |
| 09/07/199 July 2019 | REGISTERED OFFICE CHANGED ON 09/07/2019 FROM UNIT H FIVEWAYS WORKSHOPS PONSONOOTH TRURO CORNWALL TR3 7JQ |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 30/03/1830 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts small company total exemption made up to 31 March 2017 |
| 30/08/1730 August 2017 | PREVEXT FROM 30/11/2016 TO 31/03/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 30/11/1630 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15 |
| 02/11/162 November 2016 | DISS40 (DISS40(SOAD)) |
| 01/11/161 November 2016 | FIRST GAZETTE |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 23/05/1623 May 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 28/08/1528 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14 |
| 21/02/1521 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM WILLS |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/08/1430 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 11/06/1411 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | REGISTERED OFFICE CHANGED ON 11/06/2014 FROM 14B ATLANTIC CHAMBERS FORE STREET HAYLE CORNWALL TR27 4DY ENGLAND |
| 10/06/1410 June 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 200 |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MR WESLEY MICHAEL GORYL |
| 21/02/1421 February 2014 | 21/02/14 STATEMENT OF CAPITAL GBP 100 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 31/08/1331 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 04/06/134 June 2013 | TERMINATE DIR APPOINTMENT |
| 03/06/133 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLS / 01/03/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLS |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM SUITE 11 SETON BUSINESS CENTRE SCORRIER REDRUTH CORNWALL TR16 5AW UNITED KINGDOM |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MRS KAREN ANN MILLS |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN MILLS |
| 15/06/1215 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN ANN MILLS / 14/03/2012 |
| 14/03/1214 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 14/03/1214 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLS / 14/03/2012 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GARY WILLS / 03/03/2012 |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / M/S KAREN ANN MILLS / 03/03 |
| 29/02/1229 February 2012 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 9 TRENOWETH ESTATE NORTH COUNTRY REDRUTH CORNWALL TR16 4AQ |
| 07/02/127 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GARY WILLS / 01/01/2012 |
| 07/02/127 February 2012 | Annual return made up to 24 November 2011 with full list of shareholders |
| 09/01/129 January 2012 | REGISTERED OFFICE CHANGED ON 09/01/2012 FROM THE OLD CARRIAGE WORKS MORESK ROAD TRURO CORNWALL TR1 1DG ENGLAND |
| 24/11/1024 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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