AACTION ELECTRONICS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-21 with updates

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21/11/2421 November 2024 Micro company accounts made up to 2024-06-30

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01/08/241 August 2024 Confirmation statement made on 2024-07-21 with updates

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

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13/12/2313 December 2023 Micro company accounts made up to 2023-06-30

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21/07/2321 July 2023 Confirmation statement made on 2023-07-21 with updates

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

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

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08/10/218 October 2021 Micro company accounts made up to 2021-06-30

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27/07/2127 July 2021 Confirmation statement made on 2021-07-27 with updates

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

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08/02/218 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES

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

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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

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07/12/187 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES

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

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21/09/1721 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES

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

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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

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21/08/1521 August 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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28/07/1528 July 2015 10/07/15 STATEMENT OF CAPITAL GBP 1001

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

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01/09/141 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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05/08/145 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/07/1330 July 2013 Annual return made up to 30 July 2013 with full list of shareholders

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

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/09/1219 September 2012 Annual return made up to 30 July 2012 with full list of shareholders

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

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/08/1118 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD RIGBY / 01/01/2010

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10/09/1010 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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16/09/0916 September 2009 Annual accounts small company total exemption made up to 30 June 2009

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10/09/0910 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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09/09/099 September 2009 APPOINTMENT TERMINATED SECRETARY RONALD RIGBY

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18/02/0918 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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22/08/0822 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 REGISTERED OFFICE CHANGED ON 04/06/2008 FROM C/O ROBERTS & CO 82 WHITBY ROAD ELLESMERE PORT CHESHIRE CH65 0AA

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28/08/0728 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/11/068 November 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/08/059 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 REGISTERED OFFICE CHANGED ON 04/05/05 FROM: FAIRLAWN 679 CHESTER ROAD GREAT SUTTON CHESHIRE CH66 2LN

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/10/046 October 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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11/11/0311 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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15/08/0315 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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17/07/0317 July 2003 REGISTERED OFFICE CHANGED ON 17/07/03 FROM: WESLEY HOUSE KING STREET, ELLESMERE PORT SOUTH WIRRAL MERSEYSIDE CH65 4AZ

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17/07/0317 July 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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16/08/0216 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 NEW SECRETARY APPOINTED

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14/02/0214 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/08/012 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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20/09/0020 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 DIRECTOR'S PARTICULARS CHANGED

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12/10/9912 October 1999 REGISTERED OFFICE CHANGED ON 12/10/99 FROM: WESLEY HOUSE KING STREET ELLESMERE PORT SOUTH WIRRAL. L66 1PS

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12/10/9912 October 1999 RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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06/07/996 July 1999 SECRETARY RESIGNED

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/08/9810 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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12/02/9812 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/10/9710 October 1997 DIRECTOR RESIGNED

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05/08/975 August 1997 RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS

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12/12/9612 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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17/07/9617 July 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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13/07/9513 July 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS

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16/02/9516 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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07/07/947 July 1994 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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02/08/932 August 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 RETURN MADE UP TO 01/07/92; FULL LIST OF MEMBERS

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18/10/9218 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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18/10/9118 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/10/914 October 1991 FULL ACCOUNTS MADE UP TO 30/06/91

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29/08/9129 August 1991 RETURN MADE UP TO 01/07/91; FULL LIST OF MEMBERS

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18/10/9018 October 1990 REGISTERED OFFICE CHANGED ON 18/10/90 FROM: 75 HAWTHORN ROAD LITTLE SUTTON SOUTH WIRRAL. L66 1PS

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04/09/904 September 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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04/09/904 September 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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05/12/895 December 1989 DIRECTOR RESIGNED

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05/12/895 December 1989 RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS

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05/12/895 December 1989 FULL ACCOUNTS MADE UP TO 30/06/89

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04/04/894 April 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/03/8917 March 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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16/02/8916 February 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/01/8930 January 1989 REGISTERED OFFICE CHANGED ON 30/01/89 FROM: 2 BACHES STREET LONDON N1 6UB

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30/01/8930 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/01/8930 January 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/01/8926 January 1989 COMPANY NAME CHANGED TRIMTUNE LIMITED CERTIFICATE ISSUED ON 27/01/89

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26/01/8926 January 1989 ALTER MEM AND ARTS 151288

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26/01/8926 January 1989 ALTER MEM AND ARTS 151288

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05/12/885 December 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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