ACTION POTENTIAL TECH LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Amended total exemption full accounts made up to 2023-09-30

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-09-30

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23/10/2423 October 2024 Confirmation statement made on 2024-10-01 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-09-30

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19/11/2319 November 2023 Confirmation statement made on 2023-10-01 with no updates

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18/09/2318 September 2023 Change of details for Mr Ozer Bakir as a person with significant control on 2023-09-18

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18/09/2318 September 2023 Appointment of Mr Zuhair Alzahr as a director on 2023-09-18

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18/09/2318 September 2023 Director's details changed for Mr Ozer Bakir on 2023-09-18

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22/06/2322 June 2023 Micro company accounts made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/10/1910 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/18

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08/10/198 October 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/17

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/06/1830 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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24/11/1624 November 2016 REGISTERED OFFICE CHANGED ON 24/11/2016 FROM FIRST FLOOR 45 - 47 ALPERTON LANE WEMBLEY MIDDLESEX HA0 1JJ ENGLAND

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM STUDIO 3 EUROPA STUDIOS LONDON NW10 6ND ENGLAND

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19/10/1519 October 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 20-22 WENLOCK ROAD LONDON N1 7GU

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02/10/152 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 30 KNIGHTHEAD POINT THE QUARTERDECK LONDON E14 8SR

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 3 September 2014 with full list of shareholders

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04/09/134 September 2013 REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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03/09/133 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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