ACTION BI LTD

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with no updates

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28/04/2528 April 2025 Change of details for Mr Brian Mather as a person with significant control on 2025-04-19

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28/04/2528 April 2025 Change of details for Mrs Katherine Mather as a person with significant control on 2025-04-18

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28/04/2528 April 2025 Change of details for Mr Brian Mather as a person with significant control on 2025-04-19

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28/04/2528 April 2025 Change of details for Mrs Katherine Mather as a person with significant control on 2025-04-19

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28/04/2528 April 2025 Change of details for Mrs Katherine Mather as a person with significant control on 2025-04-19

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28/04/2528 April 2025 Change of details for Mr Brian Mather as a person with significant control on 2025-04-19

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25/04/2525 April 2025 Change of details for Mr Brian Mather as a person with significant control on 2025-04-24

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25/04/2525 April 2025 Director's details changed for Mr Brian Mather on 2025-04-24

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25/04/2525 April 2025 Director's details changed for Mr Brian Mather on 2025-04-25

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25/04/2525 April 2025 Secretary's details changed for Katherine Mather on 2025-04-23

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25/04/2525 April 2025 Change of details for Mrs Katherine Mather as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Brian Mather as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Mrs Katherine Mather as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Confirmation statement made on 2025-04-24 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-07-21 with no updates

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21/06/2421 June 2024 Registered office address changed from C/O M J Smith & Co Ltd Woodbury House Green Lane Exeter EX3 0PW England to 11 Yeo Business Park Axehayes Farm Clyst St Mary Exeter Devon EX5 1DP on 2024-06-21

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12/12/2312 December 2023 Micro company accounts made up to 2023-03-31

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27/07/2327 July 2023 Confirmation statement made on 2023-07-21 with no updates

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

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/12/2124 December 2021 Micro company accounts made up to 2021-03-31

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21/07/2121 July 2021 Confirmation statement made on 2021-07-21 with no updates

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

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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22/07/1922 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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

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23/12/1823 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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

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22/07/1522 July 2015 CURRSHO FROM 31/07/2016 TO 31/03/2016

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21/07/1521 July 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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