ACTION LIMITED

Company number 02479302 · Monitor this company

Active

207 filings

Date	Filing
18 Dec 2025	Confirmation statement made on 2025-12-18 with no updates · 3 pages	View document
12 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 5 pages	View document
4 Apr 2025	Confirmation statement made on 2025-02-17 with no updates · 3 pages	View document
4 Sep 2024	Registered office address changed from Technology Building Insight Campus, Terry Street Sheffield S9 2BU to 1st Floor St Paul's Place 121 Norfolk Street Sheffield S1 2JF on 2024-09-04 · 1 page	View document
20 Jun 2024	Accounts for a dormant company made up to 2023-12-31 · 6 pages	View document
1 Mar 2024	Confirmation statement made on 2024-02-17 with no updates · 3 pages	View document
13 May 2023	Accounts for a dormant company made up to 2022-12-31 · 6 pages	View document
3 Mar 2023	Confirmation statement made on 2023-02-17 with no updates · 3 pages	View document
2 Mar 2022	Confirmation statement made on 2022-02-17 with no updates · 3 pages	View document
6 Oct 2021	Accounts for a dormant company made up to 2020-12-31 · 6 pages	View document
2 Mar 2015	Annual return made up to 28 February 2015 with full list of shareholders	View document
1 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
26 Mar 2014	Annual return made up to 28 February 2014 with full list of shareholders	View document
26 Mar 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC	View document
4 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
2 Sep 2013	APPOINTMENT TERMINATED, DIRECTOR STUART FENTON	View document
28 Mar 2013	Annual return made up to 28 February 2013 with full list of shareholders	View document
25 Jun 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
25 Apr 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC	View document
25 Apr 2012	Annual return made up to 28 February 2012 with full list of shareholders	View document
25 Aug 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
21 Apr 2011	Annual return made up to 28 February 2011 with full list of shareholders	View document
16 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
15 Apr 2010	SAIL ADDRESS CREATED	View document
12 Apr 2010	Annual return made up to 2 February 2010 with full list of shareholders	View document
30 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 30/10/2009	View document
16 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009	View document
16 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009	View document
21 Sep 2009	DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON	View document
18 Sep 2009	APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY	View document
20 Jul 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
19 Mar 2009	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS	View document
30 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
3 Apr 2008	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS	View document
19 Mar 2008	DIRECTOR APPOINTED STUART ANDREW FENTON	View document
26 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
19 Jun 2007	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS	View document
14 Jun 2006	RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS	View document
25 May 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 Aug 2005	NEW DIRECTOR APPOINTED	View document
24 Jun 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
30 Mar 2005	RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS	View document
4 Jun 2004	NEW SECRETARY APPOINTED	View document
4 Jun 2004	SECRETARY RESIGNED	View document
1 Jun 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
14 Apr 2004	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS	View document
8 Apr 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	DIRECTOR RESIGNED	View document
8 Apr 2004	DIRECTOR RESIGNED	View document
23 Jun 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Mar 2003	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS	View document
9 Dec 2002	RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
2 Dec 2002	NEW DIRECTOR APPOINTED	View document
15 Nov 2002	REGISTERED OFFICE CHANGED ON 15/11/02 FROM: ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX HA0 1EH	View document
2 Nov 2002	DIRECTOR RESIGNED	View document
2 Nov 2002	NEW DIRECTOR APPOINTED	View document
1 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
2 Sep 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	DIRECTOR RESIGNED	View document
16 Aug 2002	NEW DIRECTOR APPOINTED	View document
14 Jun 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
2 May 2002	SECRETARY RESIGNED	View document
2 May 2002	NEW SECRETARY APPOINTED	View document
9 Jan 2002	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
9 Jan 2002	REREGISTRATION MEMORANDUM AND ARTICLES	View document
9 Jan 2002	REREG PLC-PRI 27/12/01	View document
9 Jan 2002	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
17 Dec 2001	DIRECTOR RESIGNED	View document
30 Nov 2001	ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
23 Oct 2001	DIRECTOR RESIGNED	View document
20 Apr 2001	COMPANY NAME CHANGED ACTION COMPUTER SUPPLIES HOLDING S PLC CERTIFICATE ISSUED ON 20/04/01	View document
4 Apr 2001	RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY	View document
27 Mar 2001	FULL GROUP ACCOUNTS MADE UP TO 31/08/00	View document
2 Feb 2001	NEW DIRECTOR APPOINTED	View document
29 Jan 2001	DIRECTOR RESIGNED	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
22 May 2000	RETURN MADE UP TO 28/02/00; BULK LIST AVAILABLE SEPARATELY	View document
24 Mar 2000	NEW DIRECTOR APPOINTED	View document
24 Mar 2000	DIRECTOR RESIGNED	View document
16 Dec 1999	FULL GROUP ACCOUNTS MADE UP TO 31/08/99	View document
23 Jul 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
1 Apr 1999	RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY	View document
29 Mar 1999	SECRETARY RESIGNED	View document
29 Mar 1999	NEW SECRETARY APPOINTED	View document
28 Jan 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/99	View document
18 Jan 1999	FULL GROUP ACCOUNTS MADE UP TO 28/08/98	View document
13 Nov 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Sep 1998	DIRECTOR RESIGNED	View document
26 May 1998	NEW DIRECTOR APPOINTED	View document
14 May 1998	DIRECTOR RESIGNED	View document
8 May 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Apr 1998	SECRETARY RESIGNED	View document
16 Apr 1998	RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY	View document
15 Apr 1998	NEW SECRETARY APPOINTED	View document
16 Feb 1998	FULL GROUP ACCOUNTS MADE UP TO 29/08/97	View document
10 Feb 1998	DIRECTOR RESIGNED	View document
4 Feb 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/98	View document
4 Feb 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Jun 1997	INTERIM ACCOUNTS MADE UP TO 28/02/97	View document
10 Apr 1997	DIRECTOR RESIGNED	View document
2 Apr 1997	SECRETARY RESIGNED	View document
2 Apr 1997	NEW SECRETARY APPOINTED	View document
24 Mar 1997	RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY	View document
2 Feb 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/97	View document
2 Feb 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/97	View document
23 Jan 1997	FULL GROUP ACCOUNTS MADE UP TO 30/08/96	View document
21 Nov 1996	REGISTERED OFFICE CHANGED ON 21/11/96 FROM: GLENFIELD PARK,, BLAKEWATER ROAD,, BLACKBURN,, LANCASHIRE. BB1 5QH.	View document
10 Nov 1996	NEW DIRECTOR APPOINTED	View document
10 Nov 1996	NEW DIRECTOR APPOINTED	View document
17 Oct 1996	REDUCE SHARE PREMIUM ACCOUNT	View document
17 Oct 1996	REDUCTION OF SHARE PREMIUM	View document
3 Sep 1996	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08	View document
3 Sep 1996	AUDITOR'S RESIGNATION	View document
27 Aug 1996	NC INC ALREADY ADJUSTED 02/07/96	View document
27 Aug 1996	ADOPT MEM AND ARTS 25/07/96	View document
27 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96	View document
27 Aug 1996	CONSOLIDATE SHARES 02/07/96	View document
27 Aug 1996	REDUCE SHARE PREM ACCT 25/07/96	View document
23 Aug 1996	CONSO 25/07/96	View document
23 Aug 1996	� NC 450000/4500000 25/07/96	View document
22 Aug 1996	NEW DIRECTOR APPOINTED	View document
22 Aug 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
22 Aug 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Aug 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
7 Aug 1996	NEW DIRECTOR APPOINTED	View document
25 Jul 1996	COMPANY NAME CHANGED STANDARD PLATFORMS HOLDINGS PLC CERTIFICATE ISSUED ON 25/07/96	View document
8 Jul 1996	LISTING OF PARTICULARS	View document
12 May 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
2 May 1996	FULL GROUP ACCOUNTS MADE UP TO 30/09/95	View document
24 Apr 1996	RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY	View document
22 Apr 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Mar 1996	DIRECTOR RESIGNED	View document
11 Jul 1995	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
11 Jul 1995	REDUCTION OF ISS CAPITAL AND MINUTE (OC)	View document
13 Mar 1995	RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY	View document
9 Mar 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/95	View document
9 Mar 1995	NC INC ALREADY ADJUSTED 24/02/95	View document
9 Mar 1995	� NC 250000/450000 24/02	View document
9 Mar 1995	ALLOT EQUITY SECURITIES 24/02/95	View document
27 Feb 1995	FULL GROUP ACCOUNTS MADE UP TO 30/09/94	View document
16 Feb 1995	PROSPECTUS	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 · 86 pages	View document
23 Sep 1994	NC DEC ALREADY ADJUSTED 09/06/94	View document
23 Sep 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/94	View document
23 Sep 1994	NC INC ALREADY ADJUSTED 09/06/94	View document
23 Sep 1994	NC DEC ALREADY ADJUSTED 09/06/94	View document
23 Sep 1994	REDUCTION OF ISSUED CAPITAL 09/06/94	View document
22 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 30/09/93	View document
21 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jul 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
30 Jun 1994	NEW DIRECTOR APPOINTED	View document
22 Jun 1994	PROSPECTUS	View document
7 Apr 1994	DELIVERY EXT'D 3 MTH 30/09/93	View document
15 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
26 Mar 1993	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09	View document
18 Mar 1993	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
16 Mar 1993	DIRECTOR RESIGNED	View document
16 Mar 1993	RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY	View document
21 Feb 1993	DIRECTOR RESIGNED	View document
6 Oct 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92	View document
6 Oct 1992	FULL GROUP ACCOUNTS MADE UP TO 31/03/92	View document
6 Oct 1992	� NC 450000/600000 21/09/92	View document
25 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1992	RETURN MADE UP TO 29/02/92; BULK LIST AVAILABLE SEPARATELY	View document
13 Nov 1991	LOCATION OF REGISTER OF MEMBERS	View document
11 Nov 1991	REGISTERED OFFICE CHANGED ON 11/11/91 FROM: GLENFIELD PARK,, NORTHROP AV,, BLACKBURN,, LANCASHIRE. BB1 5QF.	View document
3 Sep 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
27 Jun 1991	RETURN MADE UP TO 09/03/91; BULK LIST AVAILABLE SEPARATELY	View document
7 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
20 Sep 1990	PROSPECTUS	View document
8 Aug 1990	NC INC ALREADY ADJUSTED 03/08/90	View document
8 Aug 1990	SHARE OPTION SCHEME. 03/08/90	View document
31 Jul 1990	SHARES AGREEMENT OTC	View document
11 Jul 1990	NEW DIRECTOR APPOINTED	View document
4 Jul 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
27 Jun 1990	REREGISTRATION PRI-PLC 15/06/90	View document
26 Jun 1990	CONVERSION OF SHARES 15/06/90	View document
25 Jun 1990	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
25 Jun 1990	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
25 Jun 1990	AUDITORS' REPORT	View document
25 Jun 1990	NEW DIRECTOR APPOINTED	View document
25 Jun 1990	AUDITORS' STATEMENT	View document
25 Jun 1990	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Jun 1990	BALANCE SHEET	View document
18 May 1990	SUB-DIVISION OF SHARES. 17/04/90	View document
18 May 1990	NC INC ALREADY ADJUSTED 17/04/90	View document
25 Apr 1990	S-DIV 17/04/90	View document
9 Apr 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
9 Apr 1990	REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
9 Apr 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
9 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document