ACTION MAILING LTD

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Company Documents

DateDescription
25/04/2525 April 2025 Cancellation of shares. Statement of capital on 2024-03-11

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23/04/2523 April 2025 Cessation of Save and Raise (Guernsey) Limited as a person with significant control on 2024-03-11

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23/04/2523 April 2025 Confirmation statement made on 2025-02-22 with updates

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

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-10-31

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with updates

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

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03/07/233 July 2023 Total exemption full accounts made up to 2022-10-31

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27/02/2327 February 2023 Confirmation statement made on 2023-02-22 with updates

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22/02/2322 February 2023 Change of details for Mr Steven Joseph Shread as a person with significant control on 2023-02-21

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22/02/2322 February 2023 Notification of Save and Raise (Guernsey) Limited as a person with significant control on 2023-02-21

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

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

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12/04/2112 April 2021 31/10/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, WITH UPDATES

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

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES

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30/03/2030 March 2020 31/10/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES

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

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11/04/1911 April 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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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES

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06/06/186 June 2018 31/10/17 TOTAL EXEMPTION FULL

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

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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14/03/1714 March 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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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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23/04/1623 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 034429460002

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29/02/1629 February 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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26/10/1526 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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16/09/1516 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 034429460001

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27/04/1527 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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22/10/1422 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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03/09/143 September 2014 22/08/14 STATEMENT OF CAPITAL GBP 200

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19/08/1419 August 2014 ADOPT ARTICLES 27/07/2014

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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17/07/1317 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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09/11/129 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/10/1126 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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17/03/1117 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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04/10/104 October 2010 Annual return made up to 1 October 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 Annual return made up to 1 October 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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29/10/0829 October 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/10/0722 October 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS

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17/08/0717 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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19/10/0619 October 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS

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24/04/0624 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/03/0614 March 2006 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS

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16/02/0616 February 2006 NEW SECRETARY APPOINTED

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15/02/0615 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/05/0526 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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07/10/047 October 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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08/10/038 October 2003 RETURN MADE UP TO 01/10/03; 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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08/10/028 October 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS

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09/07/029 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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18/10/0118 October 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS

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21/08/0121 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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05/07/015 July 2001 COMPANY NAME CHANGED ACADEMY DESIGN & PRINT LTD CERTIFICATE ISSUED ON 05/07/01

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08/12/008 December 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS

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24/05/0024 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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26/10/9926 October 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS

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18/05/9918 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98

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18/05/9918 May 1999 EXEMPTION FROM APPOINTING AUDITORS 23/04/99

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23/10/9823 October 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS

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17/10/9717 October 1997 REGISTERED OFFICE CHANGED ON 17/10/97 FROM: GRAPHIC HOUSE MOORFIELDS BURNLEY ROAD ALTHAM ACCRINGTON, LANCASHIRE

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17/10/9717 October 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/10/9717 October 1997 NEW DIRECTOR APPOINTED

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13/10/9713 October 1997 SECRETARY RESIGNED

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13/10/9713 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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