ACTION LOGIC LTD

Company number 09501774 ·

Active

45 filings

Date Filing
6 Jun 2026 Micro company accounts made up to 2025-09-30 · 2 pages View document
2 May 2026 Confirmation statement made on 2026-05-02 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
18 Jun 2025 Micro company accounts made up to 2024-09-30 · 2 pages View document
14 May 2025 Confirmation statement made on 2025-05-02 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
16 Jun 2024 Micro company accounts made up to 2023-09-30 · 2 pages View document
15 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
15 Jun 2023 Micro company accounts made up to 2022-09-30 · 2 pages View document
15 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
12 May 2022 Confirmation statement made on 2022-05-02 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
11 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
11 May 2021 CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
30 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
13 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES View document
9 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 09/10/2019 View document
9 Oct 2019 PSC'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 08/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
29 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
18 Jun 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM UNIT 4E ENTERPRISE COURT, FARFIELD PARK ROTHERHAM S63 5DB ENGLAND View document
2 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES View document
28 Dec 2018 PREVEXT FROM 31/03/2018 TO 30/09/2018 View document
21 Dec 2018 REGISTERED OFFICE CHANGED ON 21/12/2018 FROM 220C BLYTHE ROAD LONDON W14 0HH ENGLAND View document
21 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 21/12/2018 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
18 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KONRAD KAJETAN MALUSZKIEWICZ / 18/05/2018 View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KONRAD KAJETAN MALUSZKIEWICZ View document
20 Feb 2018 REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 361 HIGH ROAD LEYTONSTONE LONDON GREATER LONDON E11 4JT View document
20 Feb 2018 Annual return made up to 20 March 2016 with full list of shareholders View document
20 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
20 Feb 2018 COMPANY RESTORED ON 20/02/2018 View document
10 Oct 2017 STRUCK OFF AND DISSOLVED View document
25 Jul 2017 FIRST GAZETTE View document
23 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
4 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Apr 2016 REGISTERED OFFICE CHANGED ON 25/04/2016 FROM FLAT F1 240 BEECH HILL COURT DUNSTABLE ROAD LUTON BEDFORDSHIRE LU4 8JL UNITED KINGDOM View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
20 Mar 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document