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ACTION REPLAY RECORDS LIMITED

Company number 01720869

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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)
16 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 May 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Nov 2023	TM02	Termination of appointment of Feng Tak Chin as a secretary on 16 November 2023	View PDF Termination of appointment of Feng Tak Chin as a secretary on 16 November 2023 - link opens in a new window - 1 page (1 page)
19 Nov 2023	TM01	Termination of appointment of Feng Tak Chin as a director on 16 November 2023	View PDF Termination of appointment of Feng Tak Chin as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2022	CH01	Director's details changed for Anne Mette Newman on 30 May 2022	View PDF Director's details changed for Anne Mette Newman on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
30 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Apr 2020	CH01	Director's details changed for Colin Maurice Newman on 16 April 2020	View PDF Director's details changed for Colin Maurice Newman on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	PSC05	Change of details for Sharesense Limited as a person with significant control on 16 April 2020	View PDF Change of details for Sharesense Limited as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AD01	Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 17 April 2020	View PDF Registered office address changed from Unit 6 James Way Bletchley Milton Keynes MK1 1SU England to 15 Watling Street Bletchley Milton Keynes Buckinghamshire MK2 2BU on 17 April 2020 - link opens in a new window - 1 page (1 page)
09 Apr 2020	PSC07	Cessation of Colin Maurice Newman as a person with significant control on 31 March 2020	View PDF Cessation of Colin Maurice Newman as a person with significant control on 31 March 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	PSC02	Notification of Sharesense Limited as a person with significant control on 31 March 2020	View PDF Notification of Sharesense Limited as a person with significant control on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Fleur Newman as a director on 4 November 2019	View PDF Appointment of Fleur Newman as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Anne Mette Newman as a director on 4 November 2019	View PDF Appointment of Anne Mette Newman as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
25 Oct 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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ACTION REPLAY RECORDS LIMITED

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