ACTION EXPRESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 31/01/2531 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 31/01/2431 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/01/2331 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 06/02/216 February 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 10/01/1910 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/04/1815 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 05/01/185 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/05/165 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 13/05/1513 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 29/01/1529 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 19/05/1419 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 28/06/1328 June 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 01/05/121 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 01/05/121 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRIAN GRACE / 01/04/2012 |
| 01/05/121 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZIAULLAH / 01/04/2012 |
| 01/05/121 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY BRIAN GRACE / 01/04/2012 |
| 03/06/113 June 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 48 STATION ROAD STANBRIDGE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9JF |
| 03/06/113 June 2011 | SAIL ADDRESS CHANGED FROM: 48 STATION ROAD STANBRIDGE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9JF ENGLAND |
| 13/05/1113 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/05/103 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/05/103 May 2010 | SAIL ADDRESS CREATED |
| 11/12/0911 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX |
| 17/10/0817 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 05/07/065 July 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 22/02/0622 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 21/11/0321 November 2003 | COMPANY NAME CHANGED ACTION EXPRESS (DUNSTABLE) LIMIT ED CERTIFICATE ISSUED ON 21/11/03 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 06/12/016 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | COMPANY NAME CHANGED ACTION EXPRESS LIMITED CERTIFICATE ISSUED ON 03/05/01 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | SECRETARY RESIGNED |
| 21/04/0021 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/0021 April 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ |
| 21/04/0021 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | 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