ACTIONEXIT LIMITED
Company number 02768913 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Feb 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 11 Nov 2025 | Application to strike the company off the register · 1 page | View document |
| 29 Sep 2025 | Termination of appointment of Helen Calvert as a director on 2025-09-04 · 1 page | View document |
| 20 Sep 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 11 Aug 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 3 Aug 2024 | Confirmation statement made on 2024-07-23 with no updates · 3 pages | View document |
| 25 Jul 2024 | Registered office address changed from 66 Hansol Road Bexleyheath Kent DA6 8JG to 7a Southwood Avenue Bournemouth BH6 3QA on 2024-07-25 · 1 page | View document |
| 25 Jul 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 25 Jul 2024 | Registered office address changed from 7a Southwood Avenue Bournemouth BH6 3QA England to 7a 7a Southwood Avenue Bournemouth State/Province: BH6 3QA on 2024-07-25 · 1 page | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 23 Jul 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 23 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 24 Jul 2021 | Accounts for a dormant company made up to 2020-11-30 · 2 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 12 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 30 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 5 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 5 Dec 2016 | TERMINATE DIR APPOINTMENT | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MS HELEN CALVERT | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR LUCY TURNER | View document |
| 2 Dec 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR COLIN WHEELER | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 23 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 5 Dec 2015 | Annual return made up to 30 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 5 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 5 Dec 2014 | Annual return made up to 30 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 14 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 5 Dec 2013 | Annual return made up to 30 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 7 Dec 2012 | Annual return made up to 30 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 17 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 7 Dec 2011 | Annual return made up to 30 November 2011 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH TURNER / 02/12/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER HAYES / 02/10/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES TAYLOR / 02/10/2010 | View document |
| 2 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JENNER / 02/12/2010 | View document |
| 2 Dec 2010 | Annual return made up to 30 November 2010 with full list of shareholders | View document |
| 7 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 7 Dec 2009 | Annual return made up to 30 November 2009 with full list of shareholders | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL BALARD / 01/09/2009 | View document |
| 6 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JENNIFER JENNER / 04/12/2009 | View document |
| 6 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROL BALARD / 05/12/2009 | View document |
| 3 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN TAYLOR | View document |
| 2 Jan 2009 | SECRETARY APPOINTED MRS SUSAN JENNIFER JENNER | View document |
| 2 Jan 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM 48 SOMERHILL ROAD WELLING KENT DA16 1PE | View document |
| 14 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 14 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | View document |
| 11 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 21 Dec 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 | View document |
| 24 Dec 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 | View document |
| 30 Dec 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 2 Jan 2002 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS | View document |
| 27 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 22 Dec 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS | View document |
| 1 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 8 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1998 | RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 14 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS | View document |
| 14 Jan 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 30 Dec 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1996 | RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 | View document |
| 3 Jan 1996 | RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS | View document |
| 28 Sep 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 | View document |
| 30 Nov 1994 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS | View document |
| 30 Nov 1994 | REGISTERED OFFICE CHANGED ON 30/11/94 | View document |
| 4 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 | View document |
| 4 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/01/94 | View document |
| 22 Dec 1993 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS | View document |
| 17 Jan 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 17 Jan 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Jan 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |