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ACTION COMMUNICATIONS GROUP LIMITED

Company number 07197263

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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)
04 Apr 2024 CS01 Confirmation statement made on 22 March 2024 with updates
22 Mar 2024 CH01 Director's details changed for Ms Cheryl Thompson on 21 March 2024
15 Jan 2024 AP01 Appointment of Daniel Pearson as a director on 15 December 2023
15 Jan 2024 TM01 Termination of appointment of Dawn Tuckwell as a director on 18 December 2023
13 Jan 2024 PSC07 Cessation of Dawn Tuckwell as a person with significant control on 18 December 2023
13 Jan 2024 PSC07 Cessation of Cheryl Thompson as a person with significant control on 18 December 2023
13 Jan 2024 PSC02 Notification of Action Group Trustees Limited as a person with significant control on 18 December 2023
11 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2024 MA Memorandum and Articles of Association
21 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2019
21 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2020
21 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2021
21 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2022
21 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 22 March 2023
21 Nov 2023 SH08 Change of share class name or designation
21 Nov 2023 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 100
14 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 AAMD Amended total exemption full accounts made up to 31 March 2023
09 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
29 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023.
12 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023.
08 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
27 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 21/11/2023.