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ACTION ELECTRICS LIMITED

Company number 09105467

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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)
27 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
08 Sep 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
24 Apr 2023 AD01 Registered office address changed from 5 Queens Road Waltham Cross Hertfordshire EN8 7HT to Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 24 April 2023
18 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
17 Jan 2023 CS01 Confirmation statement made on 27 June 2022 with no updates
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2022 DISS40 Compulsory strike-off action has been discontinued
08 Nov 2022 AA Unaudited abridged accounts made up to 30 June 2022
20 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2021 AA Unaudited abridged accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
12 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2020
28 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
10 Nov 2019 AA Unaudited abridged accounts made up to 30 June 2019
24 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
23 Sep 2019 CS01 Confirmation statement made on 27 June 2019 with no updates
17 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
21 Aug 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
21 Aug 2018 CH01 Director's details changed for Mr Richard Colin Mckee on 21 August 2018
25 Nov 2017 AA Unaudited abridged accounts made up to 30 June 2017
27 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jul 2017 PSC01 Notification of Richard Colin Mckee as a person with significant control on 28 June 2016
17 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 3