ACTION EXPRESS LIMITED
Company number 03976055 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-04-13 with updates · 4 pages | View document |
| 5 May 2026 | Termination of appointment of Ashley Brian Grace as a director on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Syed Ziaullah as a director on 2025-11-18 · 1 page | View document |
| 5 May 2026 | Cessation of Syed Ziaullah as a person with significant control on 2025-11-18 · 1 page | View document |
| 5 May 2026 | Total exemption full accounts made up to 2026-04-30 · 6 pages | View document |
| 5 May 2026 | Appointment of Mr Ashley Brian Grace as a director on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Cessation of Ashley Brian Grace as a person with significant control on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Notification of Ashley Brian Grace as a person with significant control on 2026-05-05 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 17 Nov 2025 | Total exemption full accounts made up to 2025-04-30 · 6 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 15 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 22 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 6 pages | View document |
| 13 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 6 pages | View document |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES | View document |
| 31 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES | View document |
| 10 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 15 Apr 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES | View document |
| 5 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 5 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 13 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 29 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 19 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 28 Jun 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 1 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 1 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED ZIAULLAH / 01/04/2012 | View document |
| 1 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY BRIAN GRACE / 01/04/2012 | View document |
| 1 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRIAN GRACE / 01/04/2012 | View document |
| 3 Jun 2011 | SAIL ADDRESS CHANGED FROM: 48 STATION ROAD STANBRIDGE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9JF ENGLAND | View document |
| 3 Jun 2011 | REGISTERED OFFICE CHANGED ON 03/06/2011 FROM 48 STATION ROAD STANBRIDGE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9JF | View document |
| 13 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 3 May 2010 | SAIL ADDRESS CREATED | View document |
| 3 May 2010 | Annual return made up to 18 April 2010 with full list of shareholders | View document |
| 3 May 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | View document |
| 21 Jul 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM, 59 UNION STREET, DUNSTABLE, BEDFORDSHIRE, LU6 1EX | View document |
| 17 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS | View document |
| 19 Jun 2007 | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 22 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 21 Nov 2003 | COMPANY NAME CHANGED ACTION EXPRESS (DUNSTABLE) LIMIT ED CERTIFICATE ISSUED ON 21/11/03 | View document |
| 22 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS | View document |
| 3 Jul 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 6 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | View document |
| 29 May 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | COMPANY NAME CHANGED ACTION EXPRESS LIMITED CERTIFICATE ISSUED ON 03/05/01 | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ | View document |
| 21 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |