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ACTION CENTRES UK LIMITED

Company number 02405383

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	TM01	Termination of appointment of David Eric Laing as a director on 3 March 2024	View PDF Termination of appointment of David Eric Laing as a director on 3 March 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AP01	Appointment of Mr David Eric Laing as a director on 24 November 2022	View PDF Appointment of Mr David Eric Laing as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	TM01	Termination of appointment of Peter John Hales as a director on 24 November 2022	View PDF Termination of appointment of Peter John Hales as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
27 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
25 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages)
26 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	View PDF Confirmation statement made on 18 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2018	TM01	Termination of appointment of Garryl Clive Willis as a director on 29 June 2018	View PDF Termination of appointment of Garryl Clive Willis as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	TM01	Termination of appointment of Garryl Clive Willis as a director on 29 June 2018	View PDF Termination of appointment of Garryl Clive Willis as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	View PDF Confirmation statement made on 18 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
03 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 2 - link opens in a new window - 7 pages (7 pages)
12 Aug 2015	TM01	Termination of appointment of John Edward Kirkham as a director on 7 February 2015	View PDF Termination of appointment of John Edward Kirkham as a director on 7 February 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	TM01	Termination of appointment of John Edward Kirkham as a director on 7 February 2015	View PDF Termination of appointment of John Edward Kirkham as a director on 7 February 2015 - link opens in a new window - 1 page (1 page)

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ACTION CENTRES UK LIMITED

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