ACTION ELECTRICS LIMITED

Company number 09105467 ·

Active

49 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-27 with no updates · 3 pages View document
12 Jan 2026 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
22 Jul 2025 Confirmation statement made on 2025-06-27 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Unaudited abridged accounts made up to 2024-06-30 · 8 pages View document
22 Jul 2024 Confirmation statement made on 2024-06-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
8 Sep 2023 Confirmation statement made on 2023-06-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
24 Apr 2023 Registered office address changed from 5 Queens Road Waltham Cross Hertfordshire EN8 7HT to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 2023-04-24 · 1 page View document
18 Jan 2023 Compulsory strike-off action has been discontinued · 1 page View document
18 Jan 2023 Compulsory strike-off action has been discontinued View document
17 Jan 2023 First Gazette notice for compulsory strike-off · 1 page View document
17 Jan 2023 First Gazette notice for compulsory strike-off View document
17 Jan 2023 Confirmation statement made on 2022-06-27 with no updates · 3 pages View document
9 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
9 Nov 2022 Compulsory strike-off action has been discontinued View document
8 Nov 2022 Unaudited abridged accounts made up to 2022-06-30 · 8 pages View document
20 Sep 2022 First Gazette notice for compulsory strike-off View document
20 Sep 2022 First Gazette notice for compulsory strike-off · 1 page View document
12 Jul 2021 Confirmation statement made on 2021-06-27 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Sep 2020 30/06/20 UNAUDITED ABRIDGED View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
10 Nov 2019 30/06/19 UNAUDITED ABRIDGED View document
24 Sep 2019 DISS40 (DISS40(SOAD)) View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES View document
17 Sep 2019 FIRST GAZETTE View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
23 Nov 2018 30/06/18 UNAUDITED ABRIDGED View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD COLIN MCKEE / 21/08/2018 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
25 Nov 2017 30/06/17 UNAUDITED ABRIDGED View document
27 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD COLIN MCKEE View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
17 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
7 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Jun 2016 REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 54 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ View document
16 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
6 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR DANNY MORRIS View document
30 Sep 2014 27/06/14 STATEMENT OF CAPITAL GBP 100 View document
27 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document