ACTION LOGIC LTD

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2024-09-30

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14/05/2514 May 2025 Confirmation statement made on 2025-05-02 with no updates

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

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16/06/2416 June 2024 Micro company accounts made up to 2023-09-30

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15/05/2415 May 2024 Confirmation statement made on 2024-05-02 with no updates

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

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15/06/2315 June 2023 Micro company accounts made up to 2022-09-30

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15/05/2315 May 2023 Confirmation statement made on 2023-05-02 with no updates

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

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12/05/2212 May 2022 Confirmation statement made on 2022-05-02 with no updates

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

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11/06/2111 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES

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

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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09/10/199 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 09/10/2019

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09/10/199 October 2019 PSC'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 08/10/2019

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

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

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 4E ENTERPRISE COURT, FARFIELD PARK ROTHERHAM S63 5DB ENGLAND

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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28/12/1828 December 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018

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21/12/1821 December 2018 PSC'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 21/12/2018

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21/12/1821 December 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 220C BLYTHE ROAD LONDON W14 0HH ENGLAND

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

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18/05/1818 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 18/05/2018

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONRAD KAJETAN MALUSZKIEWICZ

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES

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20/02/1820 February 2018 Annual return made up to 20 March 2016 with full list of shareholders

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20/02/1820 February 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 361 HIGH ROAD LEYTONSTONE LONDON GREATER LONDON E11 4JT

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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20/02/1820 February 2018 COMPANY RESTORED ON 20/02/2018

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10/10/1710 October 2017 STRUCK OFF AND DISSOLVED

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25/07/1725 July 2017 FIRST GAZETTE

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23/04/1723 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/05/165 May 2016 Annual return made up to 4 May 2016 with full list of shareholders

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04/05/164 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/04/1625 April 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FLAT F1 240 BEECH HILL COURT DUNSTABLE ROAD LUTON BEDFORDSHIRE LU4 8JL UNITED KINGDOM

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/03/1520 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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