ACTION TEC SERVICES MIDLANDS LTD

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Company Documents

DateDescription
13/11/2413 November 2024 Micro company accounts made up to 2024-02-28

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15/10/2415 October 2024 Confirmation statement made on 2024-09-10 with no updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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13/11/2313 November 2023 Micro company accounts made up to 2023-02-28

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10/10/2310 October 2023 Confirmation statement made on 2023-09-10 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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16/11/2216 November 2022 Micro company accounts made up to 2022-02-28

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17/10/2217 October 2022 Confirmation statement made on 2022-09-10 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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11/11/2111 November 2021 Micro company accounts made up to 2021-02-28

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14/10/2114 October 2021 Confirmation statement made on 2021-09-10 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 16 CORONATION STREET SWADLINCOTE DERBYSHIRE DE11 0QB

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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13/09/1913 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES

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28/11/1628 November 2016 28/02/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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01/12/151 December 2015 28/02/15 TOTAL EXEMPTION FULL

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26/10/1526 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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21/04/1521 April 2015 REGISTERED OFFICE CHANGED ON 21/04/2015 FROM 20 CHEVIOT CLOSE SWADLINCOTE DERBYSHIRE DE11 9EE

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02/12/142 December 2014 28/02/14 TOTAL EXEMPTION FULL

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16/09/1416 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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07/10/137 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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03/12/123 December 2012 28/02/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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02/12/112 December 2011 28/02/11 TOTAL EXEMPTION FULL

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28/10/1128 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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23/11/1023 November 2010 28/02/10 TOTAL EXEMPTION FULL

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09/11/109 November 2010 Annual return made up to 10 September 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN TALBOT / 01/10/2009

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10/01/1010 January 2010 28/02/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 Annual return made up to 10 September 2009 with full list of shareholders

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30/12/0830 December 2008 28/02/08 TOTAL EXEMPTION FULL

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25/11/0825 November 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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10/12/0710 December 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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07/01/077 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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17/11/0617 November 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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07/11/057 November 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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14/06/0514 June 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 28/02/05

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15/11/0415 November 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 NEW SECRETARY APPOINTED

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 SECRETARY RESIGNED

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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