FINEACTION LIMITED
Company number 04390687 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Micro company accounts made up to 2026-03-31 · 5 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 20 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 10 Oct 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Feb 2025 | Registered office address changed from 71 High Street Great Barford Bedford MK44 3LF to 4 Amherst Rise Maulden Bedford MK45 2RF on 2025-02-18 · 1 page | View document |
| 19 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 25 Sep 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 4 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Change of details for Mr Kevin John Willis as a person with significant control on 2022-03-10 · 2 pages | View document |
| 18 Jan 2023 | Notification of David John Willis as a person with significant control on 2022-03-10 · 2 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2023-01-18 with updates · 5 pages | View document |
| 18 Jan 2023 | Termination of appointment of Nicholas Peter Vigor as a director on 2023-01-18 · 1 page | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 14 Sep 2022 | Director's details changed for Mr Kevin John Willis on 2022-09-14 · 2 pages | View document |
| 14 Sep 2022 | Change of details for Mr Kevin John Willis as a person with significant control on 2022-09-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-03 with updates · 4 pages | View document |
| 29 Oct 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Jun 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 |
| 3 Mar 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES | View document |
| 6 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | View document |
| 29 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jul 2018 | CESSATION OF ANN GERALDINE WILLIS AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 3 March 2016 with full list of shareholders | View document |
| 24 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Mar 2015 | Annual return made up to 3 March 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 3 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 22 Apr 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Mar 2013 | Annual return made up to 3 March 2013 with full list of shareholders | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD BEDFORDSHIRE MK40 3JY | View document |
| 12 Nov 2012 | SECRETARY APPOINTED MR TREVOR JOHN DARRINGTON | View document |
| 12 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS VIGOR | View document |
| 23 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 05/03/2012 | View document |
| 5 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 05/03/2012 | View document |
| 5 Mar 2012 | Annual return made up to 3 March 2012 with full list of shareholders | View document |
| 4 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLNEY | View document |
| 21 Mar 2011 | Annual return made up to 3 March 2011 with full list of shareholders | View document |
| 8 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY OLNEY | View document |
| 7 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 27 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN WILLIS / 01/01/2010 | View document |
| 27 Apr 2010 | Annual return made up to 3 March 2010 with full list of shareholders | View document |
| 21 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 May 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Apr 2009 | SECRETARY APPOINTED SALLY ANNE OLNEY | View document |
| 10 Mar 2009 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS VIGOR / 01/09/2008 | View document |
| 31 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BUTTERWORTH | View document |
| 2 Sep 2008 | GBP IC 232/174 31/07/08 GBP SR 58@1=58 | View document |
| 11 Jun 2008 | RE CONTRACT AND LAND SALE 05/04/2008 | View document |
| 23 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Mar 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 4 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 28 Mar 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | £ NC 100/3000 05/04/0 | View document |
| 20 Aug 2002 | CONSENT TO SHORT NOTICE 05/04/02 | View document |
| 20 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Aug 2002 | NC INC ALREADY ADJUSTED 05/04/02 | View document |
| 20 Aug 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Aug 2002 | REGISTERED OFFICE CHANGED ON 01/08/02 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 5 Jul 2002 | SECRETARY RESIGNED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Mar 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |