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ACTION PUMPS LIMITED

Company number 03548165

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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)
18 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
29 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
10 May 2023	CH01	Director's details changed for Mr Cornelius John Stack on 9 May 2023	View PDF Director's details changed for Mr Cornelius John Stack on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CERTNM	Company name changed glasplies LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed glasplies LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
26 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	View PDF Confirmation statement made on 17 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
28 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	View PDF Confirmation statement made on 17 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	TM01	Termination of appointment of Kevin Mackay Lawson as a director on 15 April 2021	View PDF Termination of appointment of Kevin Mackay Lawson as a director on 15 April 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
22 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	AD01	Registered office address changed from Unit 1 -4 Larchfield Road Leeds LS10 1QP England to Unit a Fox Way Off Atkinson Street Leeds LS10 1PS on 18 November 2019	View PDF Registered office address changed from Unit 1 -4 Larchfield Road Leeds LS10 1QP England to Unit a Fox Way Off Atkinson Street Leeds LS10 1PS on 18 November 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
29 May 2019	AD01	Registered office address changed from 2 Crowland Street Southport Merseyside PR9 7RL England to Unit 1 -4 Larchfield Road Leeds LS10 1QP on 29 May 2019	View PDF Registered office address changed from 2 Crowland Street Southport Merseyside PR9 7RL England to Unit 1 -4 Larchfield Road Leeds LS10 1QP on 29 May 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	PSC02	Notification of Acstk Holdings Unlimited Company as a person with significant control on 29 May 2019	View PDF Notification of Acstk Holdings Unlimited Company as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 May 2019	PSC09	Withdrawal of a person with significant control statement on 29 May 2019	View PDF Withdrawal of a person with significant control statement on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
10 Oct 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
18 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)

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ACTION PUMPS LIMITED

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