ACTION ENVIRO LIMITED

Company number 04828966 ·

Active

64 filings

Date Filing
30 Aug 2026 Termination of appointment of Rodney William James Burke as a director on 2026-08-24 · 1 page View document
27 Jul 2026 Confirmation statement made on 2026-07-10 with no updates · 3 pages View document
19 Feb 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
2 Aug 2025 Confirmation statement made on 2025-07-10 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jul 2024 Confirmation statement made on 2024-07-10 with no updates · 3 pages View document
4 Dec 2023 Micro company accounts made up to 2023-09-30 · 2 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
11 Aug 2023 Confirmation statement made on 2023-07-10 with no updates · 3 pages View document
20 Dec 2022 Micro company accounts made up to 2022-09-30 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
28 Aug 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM C/O FIGGERIT 30 BONNY WOOD ROAD HASSOCKS WEST SUSSEX BN6 8HR View document
28 Aug 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES View document
25 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
10 Jul 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES View document
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES View document
10 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
13 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
31 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
20 Aug 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
23 Dec 2013 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
7 Aug 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 30 September 2012 View document
24 Jul 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
15 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILLIAM JAMES BURKE / 01/10/2009 View document
11 Aug 2010 REGISTERED OFFICE CHANGED ON 11/08/2010 FROM C/O DAVIS & CO, 30 BONNY WOOD ROAD, HASSOCKS WEST SUSSEX BN6 8HR View document
11 Aug 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE BURKE / 01/10/2009 View document
11 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR RODNEY BURKE / 01/10/2009 View document
16 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
4 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
29 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
11 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
1 Aug 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
4 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
24 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
14 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
12 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
11 May 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/09/04 View document
8 Sep 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
21 Jan 2004 NEW DIRECTOR APPOINTED View document
21 Jan 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/09/04 View document
2 Oct 2003 DIRECTOR RESIGNED View document
14 Aug 2003 NEW DIRECTOR APPOINTED View document
10 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document