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ACTION EVENTS LIMITED

Company number 03615142

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2025	CS01	Confirmation statement made on 1 October 2025 with no updates	View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
04 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 38 pages (38 pages)
04 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
04 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
14 Aug 2025	AP01	Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025	View PDF Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025	AP01	Appointment of Mr John Constable as a director on 4 August 2025	View PDF Appointment of Mr John Constable as a director on 4 August 2025 - link opens in a new window - 2 pages (2 pages)
14 Aug 2025	TM01	Termination of appointment of Gary Peter Turner as a director on 4 August 2025	View PDF Termination of appointment of Gary Peter Turner as a director on 4 August 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025	TM01	Termination of appointment of Jackie Willis as a director on 1 August 2025	View PDF Termination of appointment of Jackie Willis as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2024	TM01	Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024	View PDF Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Gary Peter Turner as a director on 12 December 2024	View PDF Appointment of Mr Gary Peter Turner as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
06 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
15 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
14 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 38 pages (38 pages)
05 Jul 2024	TM01	Termination of appointment of Ewan Moore as a director on 24 May 2024	View PDF Termination of appointment of Ewan Moore as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024	View PDF Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Ewan Moore as a director on 2 January 2024	View PDF Appointment of Mr Ewan Moore as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 37 pages (37 pages)
07 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
07 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Andrew Edward Dale as a director on 2 January 2024	View PDF Termination of appointment of Andrew Edward Dale as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)

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