ACTION ELECTRONIC DEVELOPMENTS LIMITED
Company number 00993681 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2019 | STRUCK OFF AND DISSOLVED | View document |
| 6 Jul 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Jun 2019 | FIRST GAZETTE | View document |
| 6 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY LEWIS | View document |
| 27 Feb 2019 | NOTIFICATION OF PSC STATEMENT ON 26/02/2019 | View document |
| 18 Feb 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 12 Feb 2019 | CESSATION OF ASHLEY NORMAN LEWIS AS A PSC | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR JASON STANLEY LEWIS | View document |
| 17 Jan 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 2 PORTAL WAY ACTON LONDON W3 6RT | View document |
| 15 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jul 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 5 Jun 2018 | FIRST GAZETTE | View document |
| 20 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 21 Nov 2017 | FIRST GAZETTE | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 26 May 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Oct 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 17 Mar 2016 | PREVSHO FROM 31/12/2015 TO 30/06/2015 | View document |
| 16 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 30/01/2016 | View document |
| 10 Dec 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR HENRY LEWIS | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Dec 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM UNIT 2 THE QUAD 49 ATLANTA STREET FULHAM LONDON SW6 6TU | View document |
| 6 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 06/08/2014 | View document |
| 6 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 06/08/2014 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Dec 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM 524 FULHAM RD LONDON SW6 5NR ENGLAND | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 20/11/2012 | View document |
| 20 Nov 2012 | Annual return made up to 4 September 2012 with full list of shareholders · 5 pages | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS | View document |
| 20 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 14/11/2012 | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JASON LEWIS · 2 pages | View document |
| 4 Apr 2012 | Annual return made up to 4 September 2011 with full list of shareholders · 6 pages | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY LEWIS / 04/04/2012 | View document |
| 21 Mar 2012 | DISS40 (DISS40(SOAD)) | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 25 Feb 2011 | REGISTERED OFFICE CHANGED ON 25/02/2011 FROM TRIDENT HOUSE KINGSTON ROAD LEATHERHEAD SURREY KT22 7LT ENGLAND | View document |
| 12 Jan 2011 | DISS40 (DISS40(SOAD)) · 1 page | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 10 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 · 2 pages | View document |
| 10 Jan 2011 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 7 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JASON STANLEY LEWIS / 04/09/2010 | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 20 Jan 2010 | REGISTERED OFFICE CHANGED ON 20/01/2010 FROM MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA | View document |
| 15 Dec 2009 | Annual return made up to 4 September 2009 with full list of shareholders | View document |
| 16 Jun 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 15 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY LEWIS / 15/06/2009 | View document |
| 15 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 30 Oct 2007 | RETURN MADE UP TO 04/09/07; NO CHANGE OF MEMBERS | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Jul 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Nov 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 Dec 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2002 | AUDITOR'S RESIGNATION | View document |
| 31 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 24 Oct 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Oct 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS | View document |
| 21 Nov 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 9 Sep 1998 | RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS | View document |
| 18 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 17 Sep 1996 | RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS | View document |
| 12 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 21 Sep 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS | View document |
| 21 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 29 Oct 1992 | REGISTERED OFFICE CHANGED ON 29/10/92 | View document |
| 29 Oct 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS | View document |
| 27 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 18 Oct 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS | View document |
| 24 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 24 May 1991 | NEW SECRETARY APPOINTED | View document |
| 24 May 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS | View document |
| 13 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 29 Jan 1990 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 30 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 3 Nov 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS | View document |
| 5 Nov 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 30 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 25 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 25 Apr 1987 | RETURN MADE UP TO 15/04/87; FULL LIST OF MEMBERS | View document |
| 21 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1986 | RETURN MADE UP TO 11/09/86; FULL LIST OF MEMBERS | View document |
| 9 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | View document |