LIVE ACTION FX LIMITED

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Company Documents

DateDescription
23/08/2523 August 2025 Confirmation statement made on 2025-08-09 with no updates

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08/06/258 June 2025 Micro company accounts made up to 2024-09-30

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

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12/08/2412 August 2024 Confirmation statement made on 2024-08-09 with no updates

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12/08/2412 August 2024 Termination of appointment of Angela Miller as a secretary on 2024-08-12

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12/08/2412 August 2024 Appointment of Mrs Cynthia Miller as a secretary on 2024-08-12

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02/06/242 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/08/2328 August 2023 Confirmation statement made on 2023-08-09 with no updates

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11/06/2311 June 2023 Micro company accounts made up to 2022-09-30

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

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

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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05/04/205 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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26/05/1926 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES

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22/06/1822 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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27/11/1627 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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05/06/165 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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

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28/09/1528 September 2015 Annual return made up to 9 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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28/08/1428 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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17/11/1317 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/08/1227 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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07/01/127 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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16/08/1116 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MILLER / 09/08/2010

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25/08/1025 August 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA MILLER / 09/08/2010

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25/08/1025 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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22/08/0722 August 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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18/07/0718 July 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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18/07/0718 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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20/09/0620 September 2006 DIRECTOR'S PARTICULARS CHANGED

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02/06/062 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/04/0613 April 2006 REGISTERED OFFICE CHANGED ON 13/04/06 FROM: 152 AYELANDS NEW ASH GREEN LONGFIELD KENT DA3 8JU

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15/09/0515 September 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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25/08/0425 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/12/039 December 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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09/12/039 December 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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19/11/0319 November 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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11/08/0311 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/08/0216 August 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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03/05/023 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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08/08/018 August 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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25/01/0125 January 2001 REGISTERED OFFICE CHANGED ON 25/01/01 FROM: KINGS LODGE LONDON ROAD, WEST KINGSDOWN SEVENOAKS KENT TN15 6AR

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16/08/0016 August 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS

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19/10/9919 October 1999 REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 37 STATION ROAD LONGFIELD KENT DA3 7QD

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16/08/9916 August 1999 SECRETARY RESIGNED

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16/08/9916 August 1999 NEW SECRETARY APPOINTED

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16/08/9916 August 1999 NEW DIRECTOR APPOINTED

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16/08/9916 August 1999 DIRECTOR RESIGNED

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09/08/999 August 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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