ACTION IMPORT AND EXPORT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-06 with updates |
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 11/03/2411 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-06 with updates |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2022-06-30 |
| 06/04/236 April 2023 | Notification of Action International Group Eot Limited as a person with significant control on 2023-03-01 |
| 06/04/236 April 2023 | Cessation of Peter Murphy as a person with significant control on 2023-03-01 |
| 06/04/236 April 2023 | Cessation of Charles Edwin Buist as a person with significant control on 2023-03-01 |
| 08/03/238 March 2023 | Resolutions |
| 08/03/238 March 2023 | Memorandum and Articles of Association |
| 08/03/238 March 2023 | Resolutions |
| 01/03/231 March 2023 | Registration of charge 090241650001, created on 2023-03-01 |
| 19/11/2119 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 05/02/215 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 14/11/1914 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 03/12/183 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 07/11/177 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | SUB-DIVISION 12/04/16 |
| 02/06/162 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 26/01/1626 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 28/05/1528 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MRS JEANNINE BUIST |
| 15/12/1415 December 2014 | CURREXT FROM 31/05/2015 TO 30/06/2015 |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MRS CAROLYN MURPHY |
| 15/12/1415 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 15/12/1415 December 2014 | 12/12/14 STATEMENT OF CAPITAL GBP 1000 |
| 06/05/146 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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