ACTION CASES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2213 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 16/10/1916 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 01/10/191 October 2019 | FIRST GAZETTE |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM C/O WAYS AND MEANS LIMITED 12 HAMILTON COURT MAITLAND DRIVE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5BN |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/08/1830 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY HERRERO-DRIVER / 10/08/2018 |
| 10/08/1810 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY PHILIP HERRERO DRIVER / 10/08/2018 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 25/11/1525 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/08/1512 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKY RICHMOND / 12/08/2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKY RICHMOND / 13/06/2014 |
| 30/08/1430 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRIVER / 13/06/2014 |
| 23/06/1423 June 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 16/03/1416 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DRIVER / 14/03/2014 |
| 16/03/1416 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICKY RICHMOND / 14/03/2014 |
| 06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/1316 October 2013 | COMPANY NAME CHANGED GOPRO CASES LIMITED CERTIFICATE ISSUED ON 16/10/13 |
| 01/10/131 October 2013 | REGISTERED OFFICE CHANGED ON 01/10/2013 FROM WOODHALL HOUSE WOODHALL HOUSE ANDOVER DOWN ANDOVER HAMPSHIRE SP11 6LJ ENGLAND |
| 30/09/1330 September 2013 | SECRETARY APPOINTED MR NEALE OWEN STUART DAVIES |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM C/O NICKY RICHMOND 409 TRICO HOUSE EALING ROAD BRENTFORD MIDDLESEX TW8 0AU UNITED KINGDOM |
| 31/10/1231 October 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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