ACTION INFORMATION TECHNOLOGIES LIMITED

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Company Documents

DateDescription
08/06/258 June 2025 Confirmation statement made on 2025-06-07 with no updates

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20/03/2520 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/06/248 June 2024 Confirmation statement made on 2024-06-07 with no updates

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22/01/2422 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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07/03/237 March 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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18/01/2118 January 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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18/06/2018 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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20/02/2020 February 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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06/03/196 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES

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13/12/1713 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/06/167 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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11/06/1511 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLIAM PRIOR / 01/01/2015

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/02/155 February 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH TARGETT

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01/07/141 July 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM 1 BUTLER ROAD KINGSLAND SHREWSBURY SHROPSHIRE SY3 7AJ

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16/06/1416 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/06/1311 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/06/129 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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07/06/117 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY WILLIAM PRIOR / 07/06/2010

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11/06/1011 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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08/06/098 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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04/07/084 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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09/06/089 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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12/06/0712 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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07/06/077 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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13/06/0513 June 2005 RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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17/06/0417 June 2004 RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/06/0317 June 2003 RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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23/08/0123 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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13/06/0113 June 2001 RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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13/06/0013 June 2000 RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS

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05/06/995 June 1999 RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS

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17/05/9917 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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20/07/9820 July 1998 RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS

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30/07/9730 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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13/06/9713 June 1997 RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS

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09/07/969 July 1996 RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS

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28/05/9628 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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14/08/9514 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/06/957 June 1995 RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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11/08/9411 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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10/06/9410 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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02/06/932 June 1993 RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS

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02/06/932 June 1993 SECRETARY'S PARTICULARS CHANGED

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26/05/9326 May 1993 SECRETARY'S PARTICULARS CHANGED

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14/09/9214 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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03/07/923 July 1992 DIRECTOR'S PARTICULARS CHANGED

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03/07/923 July 1992 RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS

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30/10/9130 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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16/08/9116 August 1991 RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS

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22/04/9122 April 1991 REGISTERED OFFICE CHANGED ON 22/04/91 FROM: 24 DONSTER GROVE PERTON WOLVERHAMPTON WV6 7RU

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06/06/906 June 1990 RETURN MADE UP TO 07/06/90; NO CHANGE OF MEMBERS

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06/06/906 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89

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08/08/898 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88

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08/08/898 August 1989 RETURN MADE UP TO 29/07/89; NO CHANGE OF MEMBERS

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04/05/884 May 1988 RETURN MADE UP TO 18/04/88; FULL LIST OF MEMBERS

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04/05/884 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87

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19/02/8719 February 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10

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01/12/861 December 1986 SECRETARY RESIGNED

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28/11/8628 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/8628 November 1986 CERTIFICATE OF INCORPORATION

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