ACTION APPS LIMITED

Company number 12939459 ·

Active

32 filings

Date Filing
2 May 2026 Registered office address changed from The Dormers 2 Low Road Congham King's Lynn Norfolk PE32 1AE United Kingdom to 27G Turbine Way Swaffham PE37 7XD on 2026-05-02 · 1 page View document
13 Apr 2026 Confirmation statement made on 2026-04-13 with updates · 5 pages View document
13 Apr 2026 Director's details changed for Mr Bruce Alexander Rioch on 2026-03-31 · 2 pages View document
11 Apr 2026 Statement of capital following an allotment of shares on 2026-03-31 · 3 pages View document
30 Jan 2026 Micro company accounts made up to 2025-12-31 · 6 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Oct 2025 Confirmation statement made on 2025-10-01 with updates · 5 pages View document
1 Oct 2025 Statement of capital following an allotment of shares on 2025-09-26 · 3 pages View document
5 Feb 2025 Micro company accounts made up to 2024-12-31 · 6 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
3 Oct 2024 Confirmation statement made on 2024-10-01 with updates · 6 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Sub-division of shares on 2024-06-11 · 4 pages View document
4 Jul 2024 Statement of capital following an allotment of shares on 2024-06-11 · 3 pages View document
4 Jul 2024 Resolutions · 20 pages View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Resolutions View document
4 Jul 2024 Memorandum and Articles of Association · 15 pages View document
4 Jul 2024 Resolutions View document
19 Jan 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
12 Jan 2024 Previous accounting period extended from 2023-10-31 to 2023-12-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Oct 2023 Confirmation statement made on 2023-10-01 with updates · 4 pages View document
8 Jun 2023 Statement of capital following an allotment of shares on 2023-06-05 · 3 pages View document
8 Jun 2023 Appointment of Mr Dean Raymond Riddle as a director on 2023-06-05 · 2 pages View document
25 Jan 2023 Micro company accounts made up to 2022-10-31 · 6 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
1 Oct 2022 Confirmation statement made on 2022-10-01 with no updates · 3 pages View document
12 May 2022 Micro company accounts made up to 2021-10-31 · 7 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
1 Oct 2021 Confirmation statement made on 2021-10-01 with no updates · 3 pages View document
8 Oct 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document