ACTION BUS LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with no updates

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30/12/2430 December 2024 Accounts for a dormant company made up to 2024-03-31

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27/07/2427 July 2024 Director's details changed for Mr Gerard Michael Boath on 2024-07-27

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27/07/2427 July 2024 Registered office address changed from 5 the Mall Ealing London W5 2PJ England to 9-11 New Broadway London W5 5AW on 2024-07-27

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27/07/2427 July 2024 Change of details for Mr Gerard Michael Boath as a person with significant control on 2024-07-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/01/2413 January 2024 Confirmation statement made on 2024-01-13 with no updates

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30/12/2330 December 2023 Accounts for a dormant company made up to 2023-03-31

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15/06/2315 June 2023 Change of details for Mr Gerard Michael Boath as a person with significant control on 2022-06-01

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

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18/01/2318 January 2023 Confirmation statement made on 2023-01-18 with updates

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14/01/2314 January 2023 Change of share class name or designation

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09/01/239 January 2023 Registered office address changed from 152 Windmill Lane Norwood Green Southall Middlesex UB2 4NF to 5 the Mall Ealing London W5 2PJ on 2023-01-09

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30/12/2230 December 2022 Accounts for a dormant company made up to 2022-03-31

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30/12/2230 December 2022 Previous accounting period shortened from 2022-10-31 to 2022-03-31

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31/10/2231 October 2022 Appointment of Mr Gerard Michael Boath as a director on 2022-06-01

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31/10/2231 October 2022 Cessation of Andrew John Boath as a person with significant control on 2022-06-01

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31/10/2231 October 2022 Confirmation statement made on 2022-10-12 with updates

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

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22/01/2222 January 2022 Micro company accounts made up to 2021-10-31

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01/11/211 November 2021 Confirmation statement made on 2021-10-12 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/04/2111 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/07/1923 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES

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22/07/1722 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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13/11/1513 November 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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03/01/153 January 2015 Annual return made up to 17 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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31/07/1431 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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14/11/1314 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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26/07/1326 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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28/11/1228 November 2012 Annual return made up to 17 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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25/07/1225 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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20/12/1120 December 2011 Annual return made up to 17 October 2011 with full list of shareholders

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08/07/118 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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14/01/1114 January 2011 Annual return made up to 17 October 2010 with full list of shareholders

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17/10/0917 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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