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ACTIONSHIELD LIMITED

Company number 03073791

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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)
07 Nov 2024 AA Micro company accounts made up to 31 March 2024
13 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
07 Nov 2023 AA Micro company accounts made up to 31 March 2023
10 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
24 Oct 2022 AA Micro company accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
20 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
06 Jan 2021 AA Unaudited abridged accounts made up to 31 March 2020
27 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
13 Jan 2020 MR04 Satisfaction of charge 2 in full
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
22 Oct 2019 AD01 Registered office address changed from 11 King Street Kings Lynn Norfolk PE30 1ET to Rookery Farm Church Lane Ashwicken King's Lynn Norfolk PE32 1LN on 22 October 2019
16 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with updates
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with updates
04 Jul 2018 PSC05 Change of details for Swains International Plc as a person with significant control on 2 October 2017
22 Aug 2017 CS01 Confirmation statement made on 28 June 2017 with updates
22 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jul 2017 PSC02 Notification of Mersseman Family Trust as a person with significant control on 29 June 2016
19 Jul 2017 PSC05 Change of details for Swains International Plc as a person with significant control on 30 June 2017
07 Jul 2017 PSC02 Notification of Swains International Plc as a person with significant control on 29 June 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-29
  • GBP 1,000
29 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000