ACTIONWEST BUSINESS SYSTEMS LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-24 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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07/12/217 December 2021 Confirmation statement made on 2021-11-24 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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18/11/1918 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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26/10/1626 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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18/12/1518 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/11/1427 November 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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27/11/1427 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/12/133 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHRISTOPHER MAMMATT / 24/11/2013

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03/12/133 December 2013 Annual return made up to 24 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual return made up to 24 November 2012 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 5F SOUTH HAMS BUSINESS PARK KINGSBRIDGE DEVON TQ7 3QH UNITED KINGDOM

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12/04/1212 April 2012 APPOINTMENT TERMINATED, SECRETARY KINGSBRIDGE SECRETARIES LIMITED

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/11/1124 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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27/09/1127 September 2011 31/03/11 TOTAL EXEMPTION FULL

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29/11/1029 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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02/11/102 November 2010 31/03/10 TOTAL EXEMPTION FULL

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSBRIDGE SECRETARIES LIMITED / 31/12/2009

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28/01/1028 January 2010 31/03/09 TOTAL EXEMPTION FULL

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21/01/1021 January 2010 CORPORATE DIRECTOR APPOINTED KINGSBRIDGE SECRETARIES LIMITED

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21/01/1021 January 2010 APPOINTMENT TERMINATED, SECRETARY DEBORAH MAMMETT

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21/01/1021 January 2010 APPOINTMENT TERMINATED, DIRECTOR KINGSBRIDGE SECRETARIES LIMITED

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21/01/1021 January 2010 CORPORATE SECRETARY APPOINTED KINGSBRIDGE SECRETARIES LIMITED

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17/12/0917 December 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 11 CHURCH STREET KINGSBRIDGE SOUTH DEVON TQ7 1BT

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26/11/0926 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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11/12/0811 December 2008 31/03/08 TOTAL EXEMPTION FULL

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03/12/083 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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26/04/0826 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/11/0728 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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11/10/0711 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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01/12/061 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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07/11/067 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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25/11/0525 November 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/11/0430 November 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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17/01/0417 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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29/11/0329 November 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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14/07/0314 July 2003 REGISTERED OFFICE CHANGED ON 14/07/03 FROM: 1 VICTORIA PLACE THE PROMENADE KINGSBRIDGE DEVON TQ7 1JG

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 SECRETARY RESIGNED

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04/02/034 February 2003 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/02

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16/01/0316 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: UNIT 5 ORCHARD INDUSTRIAL ESTATE SOUTH, UNION ROAD KINGSBRIDGE DEVON TQ7 1EG

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06/02/026 February 2002 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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02/02/022 February 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/01/014 January 2001 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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06/03/006 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0027 January 2000 NEW SECRETARY APPOINTED

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27/01/0027 January 2000 REGISTERED OFFICE CHANGED ON 27/01/00 FROM: BRITTON HOUSE 10 FORE STREET KINGSBRIDGE DEVON TQ7 1NY

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23/12/9923 December 1999 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/05/9921 May 1999 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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01/12/981 December 1998 RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 S386 DIS APP AUDS 24/11/97

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27/11/9727 November 1997 SECRETARY RESIGNED

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24/11/9724 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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