ACTION MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
30/11/2430 November 2024 Confirmation statement made on 2024-11-25 with no updates

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08/11/248 November 2024 Total exemption full accounts made up to 2024-06-30

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03/03/243 March 2024 Total exemption full accounts made up to 2023-06-30

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04/12/234 December 2023 Confirmation statement made on 2023-11-25 with no updates

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-25 with no updates

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13/12/2113 December 2021 Total exemption full accounts made up to 2021-06-30

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30/11/2130 November 2021 Confirmation statement made on 2021-11-25 with no updates

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/12/142 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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13/12/1313 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA MARY PATTERSON ARNOLD / 14/09/2013

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07/03/137 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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04/12/124 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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04/12/124 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES FULLER / 01/12/2012

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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21/12/1121 December 2011 Annual return made up to 25 November 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/12/1016 December 2010 25/11/10 NO CHANGES

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16/03/1016 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/01/102 January 2010 Annual return made up to 25 November 2009 with full list of shareholders

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/12/0819 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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28/04/0828 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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17/12/0717 December 2007 RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/12/0611 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/12/0528 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/12/043 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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22/12/0322 December 2003 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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11/04/0311 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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11/12/0211 December 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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05/12/015 December 2001 RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS

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13/04/0113 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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29/11/0029 November 2000 RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/12/9910 December 1999 RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS

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01/04/991 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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09/12/989 December 1998 RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS

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18/04/9818 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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17/12/9717 December 1997 RETURN MADE UP TO 25/11/97; NO CHANGE OF MEMBERS

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11/04/9711 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/12/9618 December 1996 RETURN MADE UP TO 25/11/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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05/12/955 December 1995 RETURN MADE UP TO 25/11/95; NO CHANGE OF MEMBERS

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27/03/9527 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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12/12/9412 December 1994 RETURN MADE UP TO 25/11/94; NO CHANGE OF MEMBERS

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12/12/9412 December 1994 DIRECTOR'S PARTICULARS CHANGED

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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13/12/9313 December 1993 RETURN MADE UP TO 25/11/93; FULL LIST OF MEMBERS

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26/10/9326 October 1993 SECRETARY'S PARTICULARS CHANGED

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26/02/9326 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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03/12/923 December 1992 RETURN MADE UP TO 25/11/92; NO CHANGE OF MEMBERS

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03/12/923 December 1992 SECRETARY'S PARTICULARS CHANGED

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19/03/9219 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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17/12/9117 December 1991 RETURN MADE UP TO 25/11/91; NO CHANGE OF MEMBERS

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05/12/905 December 1990 RETURN MADE UP TO 25/11/90; FULL LIST OF MEMBERS

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05/12/905 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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04/05/904 May 1990 REGISTERED OFFICE CHANGED ON 04/05/90 FROM: G OFFICE CHANGED 04/05/90 9 COLLEGE STREET NOTTINGHAM NG1 5AT

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06/12/896 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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06/12/896 December 1989 RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS

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09/08/899 August 1989 SECRETARY'S PARTICULARS CHANGED

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08/02/898 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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16/01/8916 January 1989 RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS

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16/01/8916 January 1989 SECRETARY'S PARTICULARS CHANGED

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21/08/8721 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/07/8729 July 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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18/05/8718 May 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/05/8718 May 1987 REGISTERED OFFICE CHANGED ON 18/05/87 FROM: G OFFICE CHANGED 18/05/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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13/05/8713 May 1987 CERTIFICATE OF INCORPORATION

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