ACTION PATCH PLANING LTD

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Company Documents

DateDescription
09/05/259 May 2025 Confirmation statement made on 2025-05-05 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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17/05/2417 May 2024 Confirmation statement made on 2024-05-05 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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12/05/2312 May 2023 Confirmation statement made on 2023-05-05 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-05-05 with no updates

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2130 April 2021 30/04/20 TOTAL EXEMPTION FULL

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30/07/2030 July 2020 REGISTERED OFFICE CHANGED ON 30/07/2020 FROM 21 BELLHOUSE LANE STAVELEY CHESTERFIELD S43 3UA ENGLAND

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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05/05/205 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID BURTON

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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06/11/196 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 DIRECTOR APPOINTED MR RICHARD PAUL AUGUST SIRVIS

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD PAUL AUGUST SIRVIS / 01/04/2019

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02/04/192 April 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID BURTON / 01/04/2019

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02/04/192 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD PAUL AUGUST SIRVIS

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURTON / 01/04/2019

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10/12/1810 December 2018 30/04/18 TOTAL EXEMPTION FULL

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19/10/1819 October 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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08/01/188 January 2018 30/04/17 TOTAL EXEMPTION FULL

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 REGISTERED OFFICE CHANGED ON 23/01/2017 FROM COMMERCE HOUSE 658B CHATSWORTH ROAD CHESTERFIELD DERBYSHIRE S40 3JZ

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24/11/1624 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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15/06/1615 June 2016 PREVSHO FROM 31/10/2016 TO 30/04/2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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15/10/1515 October 2015 Annual return made up to 10 October 2015 with full list of shareholders

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10/10/1410 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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