CompaniesInTheUK

ACTION PACKED LIMITED

Company number 02218121 ·

Active

98 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-29 with updates · 4 pages View document
27 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
29 Apr 2025 Confirmation statement made on 2025-04-29 with updates · 4 pages View document
29 Apr 2025 Director's details changed for Mr Roger Michael Sewell on 2025-04-29 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 4 pages View document
1 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Jun 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
7 May 2023 Confirmation statement made on 2023-05-02 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 May 2022 Confirmation statement made on 2022-05-02 with updates · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
7 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES View document
22 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 22/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 10/06/2019 View document
11 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
16 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
17 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
17 May 2017 APPOINTMENT TERMINATED, DIRECTOR NORMAN SEWELL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
16 Jun 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
27 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
27 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JACK SEWELL / 01/05/2014 View document
27 May 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER MICHAEL SEWELL / 01/05/2014 View document
9 May 2014 DIRECTOR APPOINTED MR ROGER MICHAEL SEWELL View document
2 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
12 Jun 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
21 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
15 Jun 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
27 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
21 Jan 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JACK SEWELL / 01/05/2010 View document
3 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
15 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
1 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
17 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
14 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
4 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
5 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
7 Feb 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
14 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
11 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
4 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
29 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
1 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
25 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
27 May 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS View document
30 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
12 Jun 2001 RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS View document
26 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 May 2000 RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS View document
20 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 May 1999 RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS View document
7 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
29 Apr 1998 RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS View document
30 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Jun 1997 RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS View document
2 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 May 1996 RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS View document
13 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
11 May 1995 RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 16 pages View document
7 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 May 1994 RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
20 May 1993 RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS View document
4 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jun 1992 RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS View document
28 Nov 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Jun 1991 RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS View document
26 Jun 1990 RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS View document
26 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Jun 1989 RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS View document
25 May 1988 WD 18/04/88 PD 05/02/88--------- £ SI 2@1 View document
26 Apr 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Feb 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1988 REGISTERED OFFICE CHANGED ON 22/02/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ View document
5 Feb 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document