ACTION FIRE LTD

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Company Documents

DateDescription
07/08/257 August 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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18/11/2418 November 2024 Confirmation statement made on 2024-11-16 with no updates

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08/10/248 October 2024 Registered office address changed from 3 Gateway Mews Ringway Bounds Green London N11 2UT England to 850 Green Lanes London Winchmore Hill N21 2RS on 2024-10-08

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10/05/2410 May 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-16 with no updates

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05/05/235 May 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/03/219 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 84 ALDERMANS HILL PALMERS GREEN LONDON N13 4PP

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10/07/2010 July 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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22/05/1922 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/07/1830 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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02/08/172 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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19/02/1619 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/09/1525 September 2015 Annual return made up to 25 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/09/1430 September 2014 Annual return made up to 25 September 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/10/1318 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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01/08/131 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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12/10/1212 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/11/119 November 2011 Annual return made up to 25 September 2011 with full list of shareholders

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18/10/1118 October 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 325 BOWES ROAD LONDON N11 1BA

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25/05/1125 May 2011 30/11/10 TOTAL EXEMPTION FULL

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02/11/102 November 2010 CURREXT FROM 30/09/2010 TO 30/11/2010

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR APPOINTED GEORGE MELPOUS

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02/11/092 November 2009 SECRETARY APPOINTED MONICA MELPOUS

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15/10/0915 October 2009 25/09/09 STATEMENT OF CAPITAL GBP 100

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29/09/0929 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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25/09/0925 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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