ACTION IMPORT AND EXPORT GROUP LIMITED
Company number 09024165
- Company Overview for ACTION IMPORT AND EXPORT GROUP LIMITED (09024165)
- Filing history for ACTION IMPORT AND EXPORT GROUP LIMITED (09024165)
- People for ACTION IMPORT AND EXPORT GROUP LIMITED (09024165)
- Charges for ACTION IMPORT AND EXPORT GROUP LIMITED (09024165)
- More for ACTION IMPORT AND EXPORT GROUP LIMITED (09024165)
| 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) |
|---|---|---|---|
| 13 May 2024 | CS01 | Confirmation statement made on 6 May 2024 with no updates | |
| 11 Mar 2024 | AA | Group of companies' accounts made up to 30 June 2023 | |
| 30 May 2023 | CS01 | Confirmation statement made on 6 May 2023 with updates | |
| 12 Apr 2023 | AA | Group of companies' accounts made up to 30 June 2022 | |
| 06 Apr 2023 | PSC02 | Notification of Action International Group Eot Limited as a person with significant control on 1 March 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of Peter Murphy as a person with significant control on 1 March 2023 | |
| 06 Apr 2023 | PSC07 | Cessation of Charles Edwin Buist as a person with significant control on 1 March 2023 | |
| 08 Mar 2023 | RESOLUTIONS |
Resolutions
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| 08 Mar 2023 | MA | Memorandum and Articles of Association | |
| 01 Mar 2023 | MR01 | Registration of charge 090241650001, created on 1 March 2023 | |
| 24 May 2022 | CS01 | Confirmation statement made on 6 May 2022 with no updates | |
| 19 Nov 2021 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 14 May 2021 | CS01 | Confirmation statement made on 6 May 2021 with no updates | |
| 05 Feb 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 06 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
| 14 Nov 2019 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 May 2019 | CS01 | Confirmation statement made on 6 May 2019 with updates | |
| 03 Dec 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 21 May 2018 | CS01 | Confirmation statement made on 6 May 2018 with no updates | |
| 07 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 12 May 2017 | CS01 | Confirmation statement made on 6 May 2017 with updates | |
| 21 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 15 Jun 2016 | SH08 | Change of share class name or designation | |
| 06 Jun 2016 | SH02 | Sub-division of shares on 12 April 2016 | |
| 02 Jun 2016 | AR01 |
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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