ACTION EPC LIMITED
Company number 04590511 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 26 Nov 2025 | Confirmation statement made on 2025-11-14 with no updates · 3 pages | View document |
| 17 Sep 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 |
| 28 Nov 2024 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 13 Mar 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 22 Nov 2023 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 6 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 16 Nov 2022 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 17 Nov 2021 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 2 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 15 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | View document |
| 27 Apr 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 4 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Nov 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 11 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 2 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 11 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Dec 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 19 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 18 May 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WISBEY / 14/11/2009 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANANNE MEADE / 14/11/2009 | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Nov 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Nov 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 21 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 23 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Dec 2002 | REGISTERED OFFICE CHANGED ON 11/12/02 FROM: C/O BSG VALENTINE LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ | View document |
| 9 Dec 2002 | SECRETARY RESIGNED | View document |
| 9 Dec 2002 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: UNIT 14 ADAM BUSINESS CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JF | View document |
| 27 Nov 2002 | REGISTERED OFFICE CHANGED ON 27/11/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW | View document |
| 27 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 27 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |