ACTIONCLOSE RESIDENTS MANAGEMENT LIMITED

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Company Documents

DateDescription
26/02/2526 February 2025 Confirmation statement made on 2025-02-26 with no updates

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26/02/2526 February 2025 Registered office address changed from 178 Sutton Court Road London W4 3HR to St Peters Hall Cornfield Terrace St. Leonards-on-Sea TN37 6JD on 2025-02-26

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05/02/255 February 2025 Micro company accounts made up to 2024-03-31

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22/07/2422 July 2024 Second filing of Confirmation Statement dated 2024-02-26

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01/03/241 March 2024 Confirmation statement made on 2024-02-26 with no updates

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17/01/2417 January 2024 Micro company accounts made up to 2023-03-31

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12/03/2312 March 2023 Confirmation statement made on 2023-02-27 with no updates

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31/12/2231 December 2022 Micro company accounts made up to 2022-03-31

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27/02/2227 February 2022 Confirmation statement made on 2022-02-27 with no updates

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05/12/215 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/02/2122 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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13/01/2013 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/03/193 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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31/12/1831 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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12/03/1612 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/03/1512 March 2015 Annual return made up to 27 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/03/1429 March 2014 Annual return made up to 27 February 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/02/1328 February 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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26/03/1226 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL THERESA MCSHANE / 02/10/2009

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27/02/1027 February 2010 Annual return made up to 27 February 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 PREVEXT FROM 06/03/2009 TO 31/03/2009

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24/03/0924 March 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 6 March 2008

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03/12/083 December 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/07

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04/07/074 July 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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15/05/0715 May 2007 NEW SECRETARY APPOINTED

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15/05/0715 May 2007 SECRETARY RESIGNED

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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07/01/057 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/04

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15/07/0415 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/03

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21/04/0421 April 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 NEW SECRETARY APPOINTED

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08/09/038 September 2003 SECRETARY RESIGNED

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26/03/0326 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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19/04/0219 April 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 REGISTERED OFFICE CHANGED ON 19/04/02

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19/04/0219 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/02

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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04/04/024 April 2002 NEW SECRETARY APPOINTED

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29/03/0229 March 2002 SECRETARY RESIGNED

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29/03/0229 March 2002 DIRECTOR RESIGNED

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20/04/0120 April 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/00

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29/03/0029 March 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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01/07/991 July 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/98

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09/06/999 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/99

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16/05/9916 May 1999 SECRETARY RESIGNED

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16/05/9916 May 1999 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 NEW SECRETARY APPOINTED

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11/03/9811 March 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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29/05/9729 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS

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23/12/9623 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/96

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25/02/9625 February 1996 RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS

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11/12/9511 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/95

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16/02/9516 February 1995 RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS

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05/12/945 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/94

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03/03/943 March 1994 RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS

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28/01/9428 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/93

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02/03/932 March 1993 RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/92

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12/10/9212 October 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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08/05/928 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/03/922 March 1992 RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS

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28/03/9128 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 06/03/91

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28/03/9128 March 1991 ACCOUNTING REF. DATE SHORT FROM 07/02 TO 06/03

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14/03/9114 March 1991 RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS

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17/05/9017 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/02/90

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17/05/9017 May 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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17/05/9017 May 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 07/02

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12/02/9012 February 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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22/11/8822 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/11/8822 November 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/11/8817 November 1988 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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17/11/8817 November 1988 RETURN MADE UP TO 25/08/88; FULL LIST OF MEMBERS

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16/09/8816 September 1988 EXEMPTION FROM APPOINTING AUDITORS 170888

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16/09/8816 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87

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16/09/8816 September 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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30/10/8730 October 1987 WD 19/10/87 AD 18/06/87--------- £ SI 8@1=8 £ IC 2/10

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14/10/8714 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/10/8714 October 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/10/8714 October 1987

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14/10/8714 October 1987 REGISTERED OFFICE CHANGED ON 14/10/87 FROM: 95 BEAUMONT ROAD CHISWICK LONDON

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13/01/8713 January 1987 REGISTERED OFFICE CHANGED ON 13/01/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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13/01/8713 January 1987

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13/01/8713 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/8613 June 1986 CERTIFICATE OF INCORPORATION

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