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ACTION DELIVERY SERVICES LIMITED

Company number 03144500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
14 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
25 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
30 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
04 Feb 2022 PSC04 Change of details for Mr Andrew Michael Dillon as a person with significant control on 3 February 2022
04 Feb 2022 CH03 Secretary's details changed for Shirley Jane Dillon on 3 February 2022
04 Feb 2022 CH01 Director's details changed for Ms Katie Emma Dillon on 3 February 2022
04 Feb 2022 CH01 Director's details changed for Mr Michael Dillon on 3 February 2022
04 Feb 2022 CH01 Director's details changed for Andrew Michael Dillon on 3 February 2022
03 Feb 2022 AD01 Registered office address changed from Business & Technology Centre Radway Green Venture Park Radway Green Crewe Cheshire CW2 5PR to Unit 9 Innovation Way Industrial Park Innovation Way Tunstall Staffordshire ST6 4FA on 3 February 2022
13 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
19 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
11 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
07 Sep 2020 AA Unaudited abridged accounts made up to 31 March 2020
13 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
23 Dec 2019 AP01 Appointment of Mr Michael Dillon as a director on 4 December 2018
23 Dec 2019 AP01 Appointment of Ms Katie Emma Dillon as a director on 4 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
11 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
14 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017