ACTION EQUITY LTD

Company number 09000976 ·

Active

57 filings

Date Filing
8 Jan 2026 Confirmation statement made on 2026-01-01 with no updates · 3 pages View document
7 Jan 2026 Cessation of Robin Douglas Parker as a person with significant control on 2026-01-01 · 1 page View document
7 Jan 2026 Cessation of Sab Jhooti as a person with significant control on 2026-01-01 · 1 page View document
8 Aug 2025 Accounts for a dormant company made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
15 Jan 2025 Confirmation statement made on 2025-01-01 with no updates · 3 pages View document
2 Jan 2025 Accounts for a dormant company made up to 2024-03-31 · 3 pages View document
12 Nov 2024 Change of details for Mr Chengqin Li as a person with significant control on 2024-11-12 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
3 Jan 2024 Confirmation statement made on 2024-01-01 with no updates · 3 pages View document
20 Jun 2023 Accounts for a dormant company made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Jan 2023 Confirmation statement made on 2023-01-01 with no updates · 3 pages View document
24 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Jan 2022 Confirmation statement made on 2022-01-01 with no updates · 3 pages View document
5 Oct 2021 Accounts for a dormant company made up to 2021-03-31 · 3 pages View document
30 Sep 2021 Director's details changed for Chengqin Li on 2021-09-30 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Jan 2021 CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES View document
30 Jun 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHENGQIN LI / 02/01/2020 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES View document
11 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES View document
18 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
22 Aug 2018 REGISTERED OFFICE CHANGED ON 22/08/2018 FROM 228A HIGH STREET BROMLEY KENT BR1 1PQ ENGLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Jan 2018 CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES View document
4 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR CHENQIN LI / 02/01/2018 View document
4 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LI / 02/01/2018 View document
29 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ROBERT LI / 01/09/2017 View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR ROBIN PARKER View document
20 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR SARABJIT JHOOTI View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
2 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LI / 02/03/2017 View document
26 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Jan 2017 PREVSHO FROM 30/04/2016 TO 31/03/2016 View document
17 Jan 2017 CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES View document
24 May 2016 ARTICLES OF ASSOCIATION View document
18 May 2016 26/04/16 STATEMENT OF CAPITAL GBP 2011 View document
21 Apr 2016 REGISTERED OFFICE CHANGED ON 21/04/2016 FROM 12 LAYTERS WAY GERRARDS CROSS BUCKINGHAMSHIRE SL9 7QY ENGLAND View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Feb 2016 Annual return made up to 1 January 2016 with full list of shareholders View document
11 Feb 2016 REGISTERED OFFICE CHANGED ON 11/02/2016 FROM G.12 THE LIGHT BOX 111 POWER ROAD CHISWICK LONDON W4 5PY View document
11 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
9 Sep 2015 ADOPT ARTICLES 14/08/2015 View document
27 Aug 2015 DIRECTOR APPOINTED ROBERT LI View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Jan 2015 Annual return made up to 1 January 2015 with full list of shareholders View document
29 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 950 View document
29 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 1050 View document
29 May 2014 17/04/14 STATEMENT OF CAPITAL GBP 850 View document
17 Apr 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document