ACTION FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/10/2527 October 2025 New | Total exemption full accounts made up to 2025-01-31 |
| 05/03/255 March 2025 | Notification of Neil Eastman as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Appointment of Mr Neil Eastman as a director on 2025-03-05 |
| 05/03/255 March 2025 | Cessation of Catherine Ann Ayres as a person with significant control on 2025-03-05 |
| 05/03/255 March 2025 | Termination of appointment of Catherine Ann Ayres as a director on 2025-03-05 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-05 with updates |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Notification of Catherine Ayres as a person with significant control on 2024-01-03 |
| 03/01/243 January 2024 | Cessation of Lee Josephine Haines as a person with significant control on 2024-01-03 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with updates |
| 29/11/2329 November 2023 | Termination of appointment of Lee Josephine Haines as a director on 2023-11-29 |
| 18/10/2318 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 21/08/2321 August 2023 | Director's details changed for Miss Lee Josephine Haines on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Miss Lee Josephine Haines as a person with significant control on 2023-08-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 13/01/2213 January 2022 | Director's details changed for Miss Leigh Josephine Haines on 2022-01-13 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-07 with updates |
| 13/01/2213 January 2022 | Change of details for Miss Leigh Josephine Haines as a person with significant control on 2022-01-13 |
| 28/10/2128 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/07/201 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 30/10/1930 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES |
| 30/10/1830 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 21/06/1721 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 15/01/1615 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 23/01/1523 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 16/01/1416 January 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEE JOSEPHINE HAINES / 13/01/2013 |
| 22/01/1322 January 2013 | Annual return made up to 13 January 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/01/1226 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LEE JOSEPHINE HAINES / 13/01/2012 |
| 26/01/1226 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ ENGLAND |
| 24/01/1124 January 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 13/01/1013 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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