ACTION PROJECTS LIMITED

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DateDescription
25/03/2525 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Confirmation statement made on 2024-06-17 with no updates

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29/03/2429 March 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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17/06/2317 June 2023 Confirmation statement made on 2023-06-17 with no updates

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28/03/2328 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-06-30

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02/07/212 July 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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05/12/175 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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02/07/172 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTH ELEANOR COLLEY

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/06/1726 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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21/07/1621 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/02/1621 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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26/06/1426 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLEY / 01/08/2013

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, 32 SLADES HILL, ENFIELD, MIDDLESEX, EN2 7EE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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16/05/1316 May 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/06/1127 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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26/06/1126 June 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTINE POULTON

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23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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10/02/1110 February 2011 DIRECTOR APPOINTED MRS RUTH ELEANOR COLLEY

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10/02/1110 February 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE POULTON

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLLEY / 17/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE POULTON / 17/06/2010

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30/06/1030 June 2010 Annual return made up to 17 June 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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08/04/098 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/07/082 July 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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22/07/0722 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/06/0718 June 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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01/09/061 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/06/0621 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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16/06/0416 June 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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03/07/023 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/06/0122 June 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/07/0018 July 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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03/05/003 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/06/9914 June 1999 RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS

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21/02/9921 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/07/9830 July 1998 RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS

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01/05/981 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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08/08/978 August 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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07/10/967 October 1996 DIRECTOR RESIGNED

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07/10/967 October 1996 SECRETARY RESIGNED

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07/10/967 October 1996 REGISTERED OFFICE CHANGED ON 07/10/96 FROM: KEMP HOUSE 152-160 CITY ROAD, LONDON, EC1V 2NP

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07/10/967 October 1996 ADOPT MEM AND ARTS 18/09/96

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29/09/9629 September 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/09/9629 September 1996 NEW DIRECTOR APPOINTED

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17/06/9617 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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