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ACTION & ACHIEVEMENT ELECTRONICS CO., LTD

Company number 07375957

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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 Jan 2024 AA Accounts for a dormant company made up to 30 September 2023
15 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with no updates
17 Oct 2022 AA Accounts for a dormant company made up to 30 September 2022
14 Sep 2022 CS01 Confirmation statement made on 14 September 2022 with no updates
13 Oct 2021 AA Accounts for a dormant company made up to 30 September 2021
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
26 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 April 2021
09 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
31 Oct 2019 AA Accounts for a dormant company made up to 30 September 2019
16 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
19 Nov 2018 AA Accounts for a dormant company made up to 30 September 2018
14 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
14 Sep 2018 PSC04 Change of details for Chang Shen as a person with significant control on 14 September 2018
14 Sep 2018 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 14 September 2018
14 Dec 2017 AD01 Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017
11 Oct 2017 AA Accounts for a dormant company made up to 30 September 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
14 Oct 2016 AA Accounts for a dormant company made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
21 Sep 2016 AP04 Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 21 September 2016
21 Sep 2016 AD01 Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 21 September 2016
08 Oct 2015 AA Accounts for a dormant company made up to 30 September 2015
20 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 80,000
26 Oct 2014 AA Accounts for a dormant company made up to 30 September 2014