ACTIONTIMEVISION LIMITED
Company number 05071324 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 30 Mar 2026 | Confirmation statement made on 2026-03-11 with updates · 4 pages | View document |
| 2 Oct 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 29 Apr 2025 | Registered office address changed from 7 Castle Street Tonbridge Kent TN9 1BH England to 188 High Street Tonbridge TN9 1BE on 2025-04-29 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Confirmation statement made on 2025-03-11 with no updates · 3 pages | View document |
| 25 Jun 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Confirmation statement made on 2024-03-11 with no updates · 3 pages | View document |
| 1 Aug 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 2023 | Confirmation statement made on 2023-03-11 with no updates · 3 pages | View document |
| 11 Jan 2023 | Registered office address changed from 70 Palatine Road London London N16 8st to 7 Castle Street Tonbridge Kent TN9 1BH on 2023-01-11 · 1 page | View document |
| 28 Oct 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | View document |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES | View document |
| 16 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 19 Mar 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLOUGH | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES | View document |
| 14 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 May 2016 | Annual return made up to 11 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jun 2015 | Annual return made up to 11 March 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Mar 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 16 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ULLA WINKLER / 16/03/2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Oct 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM ACTIONTIMEVISION LTD SHOREDITCH TOWN HALL UNIT 13 380 OLD STREET LONDON EC1V 9LT | View document |
| 19 Mar 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ULLA WINKLER / 01/09/2008 | View document |
| 16 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CLOUGH / 01/09/2008 | View document |
| 21 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 8 May 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 14 Sep 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: ACTION TIME VISION UNIT B1 128 HOXTON STREET LONDON N1 6SH | View document |
| 14 Sep 2005 | DIRECTOR RESIGNED | View document |
| 8 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 44 MYRDLE STREET LONDON E1 1EU | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 19 Mar 2004 | SECRETARY RESIGNED | View document |
| 11 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |