ACTION CREATIVE GROUP LIMITED
Company number 08320042 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 23 Feb 2026 | Resolutions · 4 pages | View document |
| 20 Feb 2026 | Notification of Geoffrey Francis Holding as a person with significant control on 2026-02-16 · 2 pages | View document |
| 20 Feb 2026 | Notification of Rachel Anne Holding as a person with significant control on 2026-02-16 · 2 pages | View document |
| 18 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-16 · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Dec 2025 | Confirmation statement made on 2025-12-05 with updates · 6 pages | View document |
| 29 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Dec 2024 | Confirmation statement made on 2024-12-05 with updates · 6 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-05 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 27 Apr 2023 | Resolutions · 2 pages | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 27 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Change of details for Mrs Heidi Bridget Holding as a person with significant control on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Lyndon Scott Holding on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Peter Evan Holding as a person with significant control on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Trevor George Holding as a person with significant control on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Change of details for Sarah Jane Holding as a person with significant control on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Registered office address changed from Kingfisher House Kingfisher House Hurstwood Grange Haywards Heath West Sussex RH17 7QX to 63 Victoria Road Burgess Hill West Sussex RH15 9LN on 2022-12-14 · 1 page | View document |
| 14 Dec 2022 | Director's details changed for Mr Peter Evan Holding on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 6 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Trevor George Holding on 2022-12-13 · 2 pages | View document |
| 27 Feb 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 6 pages | View document |
| 11 Aug 2021 | Memorandum and Articles of Association | View document |
| 11 Aug 2021 | Resolutions | View document |
| 27 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-26 · 4 pages | View document |
| 19 Feb 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES | View document |
| 6 Apr 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 16 Apr 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 11 Jan 2019 | ADOPT ARTICLES 14/12/2018 | View document |
| 9 Jan 2019 | 13/12/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 Jan 2019 | ADOPT ARTICLES 13/12/2018 | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR PETER EVAN HOLDING / 15/12/2018 | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEIDI BRIDGET HOLDING | View document |
| 4 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVIR GEORGE HOLDING | View document |
| 4 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MRS SARAH JANE HOLDING / 15/12/2018 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MR TREVOR GEORGE HOLDING | View document |
| 13 Dec 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Dec 2018 | COMPANY NAME CHANGED PE & SJ HOLDING LIMITED CERTIFICATE ISSUED ON 13/12/18 | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 23 Apr 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 7 Jul 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 13 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 6 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | REGISTERED OFFICE CHANGED ON 24/12/2015 FROM 63 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LN | View document |
| 23 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVAN HOLDING / 01/12/2015 | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 14 Mar 2013 | REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 65 VICTORIA ROAD BURGESS HILL WEST SUSSEX RH15 9LN | View document |
| 22 Jan 2013 | REGISTERED OFFICE CHANGED ON 22/01/2013 FROM BELMONT HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG UNITED KINGDOM | View document |
| 5 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |