ACTION GROUP HOLDINGS LTD

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Company Documents

DateDescription
13/04/2513 April 2025 Confirmation statement made on 2025-03-31 with no updates

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05/03/255 March 2025 Micro company accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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10/05/2410 May 2024 Confirmation statement made on 2024-03-31 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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28/02/2328 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-03-31 with no updates

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07/04/227 April 2022 Micro company accounts made up to 2021-05-31

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04/04/224 April 2022 Notification of Timothy Warner as a person with significant control on 2021-01-04

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/05/2130 May 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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04/01/214 January 2021 APPOINTMENT TERMINATED, DIRECTOR ANNA WARNER

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARKE

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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24/04/2024 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/05/191 May 2019 DISS40 (DISS40(SOAD))

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30/04/1930 April 2019 FIRST GAZETTE

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25/04/1925 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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11/04/1811 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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11/04/1811 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLARKE / 27/05/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNA WARNER / 27/05/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELENA WARNER / 27/05/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WARNER / 27/05/2016

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26/05/1626 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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