ACTION4 LIMITED

Company number 03430693 ·

Active

89 filings

Date Filing
18 May 2026 Micro company accounts made up to 2025-06-30 · 4 pages View document
4 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 4 pages View document
4 Sep 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
16 Dec 2023 Micro company accounts made up to 2023-06-30 · 4 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
22 Jun 2021 Micro company accounts made up to 2020-06-30 · 4 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
8 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
15 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
16 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
2 Sep 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
3 Nov 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Oct 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
23 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
2 Nov 2015 02/09/15 NO MEMBER LIST View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
9 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KELSEY / 08/05/2015 View document
27 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Sep 2014 02/09/14 NO MEMBER LIST View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Sep 2013 02/09/13 NO MEMBER LIST View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM ELITE HOUSE 179 KINGS ROAD READING RG1 4EX View document
4 Sep 2012 02/09/12 NO MEMBER LIST View document
3 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE MARIE GILLIES / 01/04/2012 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
20 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE MARIE GILLIES / 21/04/2011 View document
22 Sep 2011 02/09/11 NO MEMBER LIST View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
25 Mar 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Mar 2011 COMPANY NAME CHANGED PREMIUM RATE ASSOCIATION LIMITED CERTIFICATE ISSUED ON 25/03/11 View document
21 Sep 2010 REGISTERED OFFICE CHANGED ON 21/09/2010 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX UNITED KINGDOM View document
21 Sep 2010 02/09/10 NO MEMBER LIST View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
26 Nov 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
19 Nov 2009 02/09/09 NO MEMBER LIST View document
5 Dec 2008 ANNUAL RETURN MADE UP TO 02/09/08 View document
8 Aug 2008 REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 25 SOUTH STREET READING RG1 4QU View document
31 Jul 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
19 Oct 2007 ANNUAL RETURN MADE UP TO 02/09/07 View document
27 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 41 RODNEY ROAD CHELTENHAM GLOUCESTERSHIRE GL50 1HX View document
8 Nov 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
18 Sep 2006 ANNUAL RETURN MADE UP TO 02/09/06 View document
27 Jun 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 25 SOUTH STREET READING BERKSHIRE RG1 4QU View document
19 Sep 2005 ANNUAL RETURN MADE UP TO 02/09/05 View document
23 Sep 2004 ANNUAL RETURN MADE UP TO 02/09/04 View document
29 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Sep 2003 ANNUAL RETURN MADE UP TO 02/09/03 View document
12 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
18 Oct 2002 ANNUAL RETURN MADE UP TO 02/09/02 View document
5 Sep 2001 ANNUAL RETURN MADE UP TO 02/09/01 View document
14 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Jun 2001 SECRETARY RESIGNED View document
13 Jun 2001 NEW SECRETARY APPOINTED View document
30 May 2001 REGISTERED OFFICE CHANGED ON 30/05/01 FROM: THE COACH HOUSE WORTHY PARK KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AN View document
9 Jan 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: 43 WOLSELEY STREET READING BERKSHIRE RG1 4AZ View document
22 Dec 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
20 Oct 2000 REGISTERED OFFICE CHANGED ON 20/10/00 FROM: THE COACH HOUSE WORTHY PARK KINGS WORTHY WINCHESTER HAMPSHIRE SO21 1AN View document
29 Sep 2000 ANNUAL RETURN MADE UP TO 02/09/00 View document
1 Oct 1999 ANNUAL RETURN MADE UP TO 02/09/99 View document
20 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
7 Sep 1998 ANNUAL RETURN MADE UP TO 02/09/98 View document
21 Nov 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
31 Oct 1997 ADOPT MEM AND ARTS 12/09/97 View document
16 Oct 1997 NEW SECRETARY APPOINTED View document
16 Oct 1997 SECRETARY RESIGNED View document
16 Oct 1997 NEW DIRECTOR APPOINTED View document
16 Oct 1997 DIRECTOR RESIGNED View document
2 Sep 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document