ACTION ENVIRO LIMITED

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Company Documents

DateDescription
02/08/252 August 2025 NewConfirmation statement made on 2025-07-10 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/07/2416 July 2024 Confirmation statement made on 2024-07-10 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/08/2311 August 2023 Confirmation statement made on 2023-07-10 with no updates

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20/12/2220 December 2022 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM C/O FIGGERIT 30 BONNY WOOD ROAD HASSOCKS WEST SUSSEX BN6 8HR

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25/06/2025 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES

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29/06/1929 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES

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10/05/1710 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES

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13/01/1613 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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31/07/1531 July 2015 Annual return made up to 10 July 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/08/1420 August 2014 Annual return made up to 10 July 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 Annual return made up to 10 July 2013 with full list of shareholders

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 30 September 2012

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24/07/1224 July 2012 Annual return made up to 10 July 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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28/07/1128 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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11/08/1011 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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11/08/1011 August 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O DAVIS & CO, 30 BONNY WOOD ROAD, HASSOCKS WEST SUSSEX BN6 8HR

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM JAMES BURKE / 01/10/2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BURKE / 01/10/2009

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RODNEY BURKE / 01/10/2009

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16/04/1016 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/08/0928 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/07/0811 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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01/08/071 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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24/07/0624 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/08/0512 August 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04

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08/09/048 September 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04

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02/10/032 October 2003 DIRECTOR RESIGNED

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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