ACTION INTERVENTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Current accounting period extended from 2025-01-31 to 2025-06-30 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 08/05/248 May 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/10/2313 October 2023 | Director's details changed for Mr Douglas Alan Gillan on 2023-10-09 |
| 13/10/2313 October 2023 | Change of details for Mr Douglas Alan Gillan as a person with significant control on 2023-10-09 |
| 13/10/2313 October 2023 | Registered office address changed from 14 Bredisholm Terrace Baillieston Glasgow North Lanarkshire G69 7HS to 4 Logie Road Kirriemuir Angus DD8 5EJ on 2023-10-13 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-21 with updates |
| 05/04/235 April 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/04/235 April 2023 | Certificate of change of name |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 24/10/2224 October 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 14/04/2114 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 21/08/2021 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 18/11/1918 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/10/183 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GILLAN |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 08/08/168 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 19/02/1619 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 05/08/155 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/10/142 October 2014 | Annual return made up to 2 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 19/03/1419 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 24/12/1324 December 2013 | Annual return made up to 23 December 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 01/03/121 March 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 25/01/1125 January 2011 | SECRETARY APPOINTED WENDY ELBOURNE |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED JOHN LIVINGSTON FERGUSON GILLAN |
| 21/01/1121 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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