ACTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 04/09/244 September 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 |
| 20/06/2420 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 13/05/2313 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 02/03/152 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/03/1426 March 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 |
| 26/03/1426 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART FENTON |
| 28/03/1328 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 25/06/1225 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/04/1225 April 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 25/04/1225 April 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 |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | Annual return made up to 2 February 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL LEIGHTON / 30/10/2009 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JETINDER GOLIA / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART ANDREW FENTON / 16/10/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR RUSSELL ERIC LEIGHTON |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD FENNESSY |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED STUART ANDREW FENTON |
| 26/10/0726 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | RETURN MADE UP TO 28/02/06; NO CHANGE OF MEMBERS |
| 25/05/0625 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/03/0530 March 2005 | RETURN MADE UP TO 28/02/05; NO CHANGE OF MEMBERS |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/02/02; BULK LIST AVAILABLE SEPARATELY |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | REGISTERED OFFICE CHANGED ON 15/11/02 FROM: ALPERTON HOUSE, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX HA0 1EH |
| 02/11/022 November 2002 | NEW DIRECTOR APPOINTED |
| 02/11/022 November 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 16/08/0216 August 2002 | DIRECTOR RESIGNED |
| 14/06/0214 June 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 09/01/029 January 2002 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/01/029 January 2002 | REREG PLC-PRI 27/12/01 |
| 09/01/029 January 2002 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/01/029 January 2002 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 30/11/0130 November 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED ACTION COMPUTER SUPPLIES HOLDING S PLC CERTIFICATE ISSUED ON 20/04/01 |
| 04/04/014 April 2001 | RETURN MADE UP TO 28/02/01; BULK LIST AVAILABLE SEPARATELY |
| 27/03/0127 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | RETURN MADE UP TO 28/02/00; BULK LIST AVAILABLE SEPARATELY |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 23/07/9923 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/991 April 1999 | RETURN MADE UP TO 28/02/99; BULK LIST AVAILABLE SEPARATELY |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 28/01/9928 January 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/01/99 |
| 18/01/9918 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/08/98 |
| 13/11/9813 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9824 September 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | SECRETARY RESIGNED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 28/02/98; BULK LIST AVAILABLE SEPARATELY |
| 15/04/9815 April 1998 | NEW SECRETARY APPOINTED |
| 16/02/9816 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 29/08/97 |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 04/02/984 February 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/01/98 |
| 04/02/984 February 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/01/98 |
| 12/09/9712 September 1997 | NEW DIRECTOR APPOINTED |
| 10/06/9710 June 1997 | INTERIM ACCOUNTS MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 02/04/972 April 1997 | NEW SECRETARY APPOINTED |
| 02/04/972 April 1997 | SECRETARY RESIGNED |
| 24/03/9724 March 1997 | RETURN MADE UP TO 28/02/97; BULK LIST AVAILABLE SEPARATELY |
| 02/02/972 February 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/01/97 |
| 02/02/972 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/01/97 |
| 23/01/9723 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/08/96 |
| 21/11/9621 November 1996 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: GLENFIELD PARK,, BLAKEWATER ROAD,, BLACKBURN,, LANCASHIRE. BB1 5QH. |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 10/11/9610 November 1996 | NEW DIRECTOR APPOINTED |
| 17/10/9617 October 1996 | REDUCE SHARE PREMIUM ACCOUNT |
| 17/10/9617 October 1996 | REDUCTION OF SHARE PREMIUM |
| 03/09/963 September 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 03/09/963 September 1996 | AUDITOR'S RESIGNATION |
| 27/08/9627 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/96 |
| 27/08/9627 August 1996 | REDUCE SHARE PREM ACCT 25/07/96 |
| 27/08/9627 August 1996 | CONSOLIDATE SHARES 02/07/96 |
| 27/08/9627 August 1996 | ADOPT MEM AND ARTS 25/07/96 |
| 27/08/9627 August 1996 | NC INC ALREADY ADJUSTED 02/07/96 |
| 23/08/9623 August 1996 | CONSO 25/07/96 |
| 23/08/9623 August 1996 | � NC 450000/4500000 25/07/96 |
| 22/08/9622 August 1996 | NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/08/9622 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/9610 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED STANDARD PLATFORMS HOLDINGS PLC CERTIFICATE ISSUED ON 25/07/96 |
| 08/07/968 July 1996 | LISTING OF PARTICULARS |
| 12/05/9612 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/05/962 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 24/04/9624 April 1996 | RETURN MADE UP TO 28/02/96; BULK LIST AVAILABLE SEPARATELY |
| 22/04/9622 April 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | DIRECTOR RESIGNED |
| 11/07/9511 July 1995 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 11/07/9511 July 1995 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 13/03/9513 March 1995 | RETURN MADE UP TO 28/02/95; BULK LIST AVAILABLE SEPARATELY |
| 09/03/959 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/95 |
| 09/03/959 March 1995 | NC INC ALREADY ADJUSTED 24/02/95 |
| 09/03/959 March 1995 | � NC 250000/450000 24/02 |
| 09/03/959 March 1995 | ALLOT EQUITY SECURITIES 24/02/95 |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 16/02/9516 February 1995 | PROSPECTUS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | NC DEC ALREADY ADJUSTED 09/06/94 |
| 23/09/9423 September 1994 | NC INC ALREADY ADJUSTED 09/06/94 |
| 23/09/9423 September 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/06/94 |
| 23/09/9423 September 1994 | REDUCTION OF ISSUED CAPITAL 09/06/94 |
| 23/09/9423 September 1994 | NC DEC ALREADY ADJUSTED 09/06/94 |
| 22/09/9422 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/9421 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | PROSPECTUS |
| 07/04/947 April 1994 | DELIVERY EXT'D 3 MTH 30/09/93 |
| 15/03/9415 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9415 March 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS |
| 23/08/9323 August 1993 | DIRECTOR RESIGNED |
| 26/03/9326 March 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 18/03/9318 March 1993 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 16/03/9316 March 1993 | RETURN MADE UP TO 28/02/93; BULK LIST AVAILABLE SEPARATELY |
| 21/02/9321 February 1993 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/92 |
| 06/10/926 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 06/10/926 October 1992 | � NC 450000/600000 21/09/92 |
| 25/03/9225 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | RETURN MADE UP TO 29/02/92; BULK LIST AVAILABLE SEPARATELY |
| 13/11/9113 November 1991 | LOCATION OF REGISTER OF MEMBERS |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: GLENFIELD PARK,, NORTHROP AV,, BLACKBURN,, LANCASHIRE. BB1 5QF. |
| 03/09/913 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 09/03/91; BULK LIST AVAILABLE SEPARATELY |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 20/09/9020 September 1990 | PROSPECTUS |
| 08/08/908 August 1990 | NC INC ALREADY ADJUSTED 03/08/90 |
| 08/08/908 August 1990 | SHARE OPTION SCHEME. 03/08/90 |
| 31/07/9031 July 1990 | SHARES AGREEMENT OTC |
| 11/07/9011 July 1990 | NEW DIRECTOR APPOINTED |
| 04/07/904 July 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 27/06/9027 June 1990 | REREGISTRATION PRI-PLC 15/06/90 |
| 26/06/9026 June 1990 | CONVERSION OF SHARES 15/06/90 |
| 25/06/9025 June 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9025 June 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 25/06/9025 June 1990 | AUDITORS' REPORT |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 25/06/9025 June 1990 | AUDITORS' STATEMENT |
| 25/06/9025 June 1990 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/06/9025 June 1990 | BALANCE SHEET |
| 18/05/9018 May 1990 | SUB-DIVISION OF SHARES. 17/04/90 |
| 18/05/9018 May 1990 | NC INC ALREADY ADJUSTED 17/04/90 |
| 25/04/9025 April 1990 | S-DIV 17/04/90 |
| 09/04/909 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | REGISTERED OFFICE CHANGED ON 09/04/90 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 09/04/909 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/909 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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