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ACTION LOGIC LTD

Company number 09501774

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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)
15 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
15 Jun 2023 AA Micro company accounts made up to 30 September 2022
15 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
14 Jun 2022 AA Micro company accounts made up to 30 September 2021
12 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
11 Jun 2021 AA Micro company accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
30 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
09 Oct 2019 PSC04 Change of details for Mr Konrad Kajetan Maluszkiewicz as a person with significant control on 8 October 2019
09 Oct 2019 CH01 Director's details changed for Mr Konrad Kajetan Maluszkiewicz on 9 October 2019
29 Jun 2019 AA Micro company accounts made up to 30 September 2018
18 Jun 2019 AD01 Registered office address changed from Unit 4E Enterprise Court, Farfield Park Rotherham S63 5DB England to 220C Blythe Road London W14 0HH on 18 June 2019
02 May 2019 CS01 Confirmation statement made on 2 May 2019 with no updates
28 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 September 2018
21 Dec 2018 AD01 Registered office address changed from 220C Blythe Road London W14 0HH England to Unit 4E Enterprise Court, Farfield Park Rotherham S63 5DB on 21 December 2018
21 Dec 2018 PSC04 Change of details for Mr Konrad Kajetan Maluszkiewicz as a person with significant control on 21 December 2018
18 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
18 May 2018 PSC01 Notification of Konrad Kajetan Maluszkiewicz as a person with significant control on 6 April 2016
18 May 2018 CH01 Director's details changed for Mr Konrad Kajetan Maluszkiewicz on 18 May 2018
20 Feb 2018 AD01 Registered office address changed from 361 High Road Leytonstone London Greater London E11 4JT to 220C Blythe Road London W14 0HH on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 4 May 2017 with updates
20 Feb 2018 AR01 Annual return made up to 20 March 2016 with full list of shareholders
20 Feb 2018 RT01 Administrative restoration application
10 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off