ACTIONZONE LIMITED
Company number 09351645 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 9 Apr 2026 | Previous accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 9 Apr 2026 | Registered office address changed from 59 Risca Road Cross Keys Newport South Wales NP11 7BT to 113-116 Bute Street Cardiff CF10 5EQ on 2026-04-09 · 1 page | View document |
| 2 Mar 2026 | Termination of appointment of Carla Pesticcio as a director on 2026-02-16 · 1 page | View document |
| 4 Feb 2026 | Cessation of Actionzone Holdings Limited as a person with significant control on 2026-01-23 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Carla Pesticcio as a secretary on 2026-01-23 · 1 page | View document |
| 4 Feb 2026 | Termination of appointment of Gary Lorenzo Pesticcio as a director on 2026-01-23 · 1 page | View document |
| 27 Jan 2026 | Registration of charge 093516450002, created on 2026-01-23 · 17 pages | View document |
| 23 Jan 2026 | Appointment of Mr Christopher Spiteri as a director on 2026-01-23 · 2 pages | View document |
| 23 Jan 2026 | Notification of The Property Index Barry Limited as a person with significant control on 2026-01-23 · 2 pages | View document |
| 26 Nov 2025 | Satisfaction of charge 093516450001 in full · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-11 with updates · 5 pages | View document |
| 1 Oct 2024 | Cessation of Carla Pesticcio as a person with significant control on 2024-09-30 · 1 page | View document |
| 1 Oct 2024 | Notification of Actionzone Holdings Limited as a person with significant control on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Cessation of Gary Lorenzo Pesticcio as a person with significant control on 2024-09-30 · 1 page | View document |
| 25 Jul 2024 | Director's details changed for Mrs Carla Pesticcio on 2023-10-31 · 2 pages | View document |
| 24 Jul 2024 | Director's details changed for Mr Gary Lorenzo Pesticcio on 2023-10-01 · 2 pages | View document |
| 23 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 25 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 6 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 18 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SPITERI | View document |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Oct 2017 | DIRECTOR APPOINTED MR CHRISTOPHER SPITERI | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Mar 2017 | FIRST GAZETTE | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 May 2016 | DIRECTOR APPOINTED MRS CARLA PESTICCIO | View document |
| 22 Jan 2016 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093516450001 | View document |
| 11 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |