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ACTION CIRCUITS (U.K.) LIMITED

Company number 02096524

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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)
21 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
10 Jul 2013 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013
23 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 31 July 2012
15 Oct 2012 AA01 Previous accounting period extended from 30 April 2012 to 31 July 2012
23 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
03 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
06 May 2011 CH01 Director's details changed for Mr David Arthur Jeremy Lane on 8 April 2011
23 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
15 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
12 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr David Arthur Jeremy Lane on 22 March 2010
12 May 2010 CH01 Director's details changed for Martin Harvey on 22 March 2010
12 May 2010 CH01 Director's details changed for Michelle Harvey on 22 March 2010
04 Dec 2009 AA Total exemption small company accounts made up to 30 April 2009
11 Sep 2009 288b Appointment terminated director and secretary christine lane
11 Sep 2009 288a Secretary appointed martin harvey
03 Apr 2009 363a Return made up to 22/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
17 Apr 2008 363a Return made up to 22/03/08; full list of members
03 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
05 Apr 2007 363s Return made up to 22/03/07; full list of members
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006