ACTION METALS LIMITED

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Company Documents

DateDescription
22/07/2522 July 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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08/10/248 October 2024 Confirmation statement made on 2024-10-06 with no updates

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22/07/2422 July 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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12/10/2312 October 2023 Confirmation statement made on 2023-10-06 with no updates

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24/05/2324 May 2023 Change of details for Mr Nicholas Dewhurst as a person with significant control on 2020-07-01

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17/05/2317 May 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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07/10/227 October 2022 Confirmation statement made on 2022-10-06 with no updates

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

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18/10/2118 October 2021 Confirmation statement made on 2021-10-06 with no updates

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14/04/2114 April 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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06/10/206 October 2020 DIRECTOR APPOINTED MRS KAREN ELIZABETH DEWHURST

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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05/03/205 March 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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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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16/04/1916 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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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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09/03/189 March 2018 31/10/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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05/08/165 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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17/06/1517 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR APPOINTED MR NICHOLAS DEWHURST

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR JOHNNIE ROGERS

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21/04/1521 April 2015 APPOINTMENT TERMINATED, DIRECTOR CLIFTON TAYLOR

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17/02/1517 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR DEBRA ROGERS

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01/07/141 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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04/12/134 December 2013 DIRECTOR APPOINTED JOHNNIE ROGERS

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04/12/134 December 2013 DIRECTOR APPOINTED CLIFTON FRANCIS TAYLOR

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26/11/1326 November 2013 15/11/13 STATEMENT OF CAPITAL GBP 300

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26/11/1326 November 2013 CURREXT FROM 30/06/2014 TO 31/10/2014

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26/11/1326 November 2013 REGISTERED OFFICE CHANGED ON 26/11/2013 FROM PLUMBTON GRANGE PRESTON NEW ROAD LITTLE PLUMBTON PRESTON LANCASHIRE PR4 3PJ ENGLAND

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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