ACTION COMMERCE LIMITED
Company number 04531575 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 25 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 17 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 16 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES | View document |
| 30 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 7 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Sep 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 17 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 16 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 26 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MAIN OBJECTIVE LTD | View document |
| 28 Sep 2012 | Annual return made up to 11 September 2012 with full list of shareholders | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY MAIN OBJECTIVE LTD | View document |
| 15 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHANSEN | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR JOHN BRIAN GRISMAN | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM C/O GRANT GORDON, FLADGATE LLP 16 GREAT QUEEN STREET LONDON WC2B 5DG UNITED KINGDOM | View document |
| 15 Aug 2012 | REGISTERED OFFICE CHANGED ON 15/08/2012 FROM 91-B45 HOPTON ROAD LONDON SE18 6TJ | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRISMAN | View document |
| 27 Mar 2012 | DIRECTOR APPOINTED MR BEN WERNER JOHANSEN | View document |
| 24 Oct 2011 | DIRECTOR APPOINTED MR JOHN BRIAN GRISMAN | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BEN JOHANSEN | View document |
| 11 Oct 2011 | Annual return made up to 11 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 5 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 29 Sep 2010 | Annual return made up to 11 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MAIN OBJECTIVE LTD / 11/09/2010 | View document |
| 27 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WERNER JOHANSEN / 11/09/2010 | View document |
| 9 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHANSEN / 31/07/2009 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEN JOHANSEN / 13/07/2009 | View document |
| 20 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS; AMEND | View document |
| 16 Dec 2008 | RETURN MADE UP TO 11/09/08; NO CHANGE OF MEMBERS; AMEND | View document |
| 14 Oct 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 24 Sep 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | DIRECTOR RESIGNED | View document |
| 15 Feb 2007 | SECRETARY RESIGNED | View document |
| 15 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 15 JUNCTION PLACE HASLEMERE SURREY GU27 1LE | View document |
| 23 Nov 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2005 | DIRECTOR RESIGNED | View document |
| 15 Nov 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | View document |
| 2 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Nov 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 6 Oct 2004 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | View document |
| 14 May 2004 | DIRECTOR RESIGNED | View document |
| 16 Jan 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | View document |
| 17 Oct 2002 | COMPANY NAME CHANGED ENTERTAINMENT ENTERPRISE LIMITED CERTIFICATE ISSUED ON 17/10/02 | View document |
| 11 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |
| 11 Sep 2002 | DIRECTOR RESIGNED | View document |