THE ACTION GROUP ENTERPRISES LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-06-25 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-25 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh Scotland EH7 5QY to The Prentice Centre Granton Mains Avenue Edinburgh EH4 4GA on 2023-08-31

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31/07/2331 July 2023 Confirmation statement made on 2023-06-25 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-03-31

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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28/09/2128 September 2021 Termination of appointment of Andrew Kenneth Foreman as a director on 2021-09-27

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25/06/2125 June 2021 Confirmation statement made on 2021-06-25 with no updates

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES

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12/12/1912 December 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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08/12/178 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES

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28/06/1728 June 2017 NOTIFICATION OF PSC STATEMENT ON 28/06/2017

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08/11/168 November 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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27/06/1627 June 2016 Annual return made up to 25 June 2016 with full list of shareholders

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14/12/1514 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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30/06/1530 June 2015 Annual return made up to 25 June 2015 with full list of shareholders

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04/12/144 December 2014 SAIL ADDRESS CREATED

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04/12/144 December 2014 APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED

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04/12/144 December 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/12/144 December 2014 ADOPT ARTICLES 03/12/2014

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03/12/143 December 2014 COMPANY NAME CHANGED MM&S (5841) LIMITED CERTIFICATE ISSUED ON 03/12/14

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03/12/143 December 2014 DIRECTOR APPOINTED ANDREW KENNETH FOREMAN

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03/12/143 December 2014 DIRECTOR APPOINTED DOUGLAS FULTON LOGAN

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03/12/143 December 2014 DIRECTOR APPOINTED MR STEPHEN ROBERT OLIVER

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03/12/143 December 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL

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03/12/143 December 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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03/12/143 December 2014 APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMTED

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03/12/143 December 2014 APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP

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02/12/142 December 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE

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25/06/1425 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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