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ACTION INTERNATIONAL (MANCHESTER) LIMITED

Company number 04623276

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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)
30 Jul 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-07-19 - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD01	Registered office address changed from Active Court 237 Liverpool Road Southport PR8 4PJ to Stamford House Northenden Road Sale Cheshire M33 2DH on 29 July 2024	View PDF Registered office address changed from Active Court 237 Liverpool Road Southport PR8 4PJ to Stamford House Northenden Road Sale Cheshire M33 2DH on 29 July 2024 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Jun 2024	TM02	Termination of appointment of Charles Edwin Buist as a secretary on 6 June 2024	View PDF Termination of appointment of Charles Edwin Buist as a secretary on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Charles Edwin Buist as a director on 6 June 2024	View PDF Termination of appointment of Charles Edwin Buist as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC07	Cessation of Charles Edwin Buist as a person with significant control on 6 June 2024	View PDF Cessation of Charles Edwin Buist as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Peter Murphy as a director on 6 June 2024	View PDF Termination of appointment of Peter Murphy as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	PSC07	Cessation of Peter Murphy as a person with significant control on 6 June 2024	View PDF Cessation of Peter Murphy as a person with significant control on 6 June 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	PSC04	Change of details for Mr Derrick Andrew Howarth as a person with significant control on 21 December 2020	View PDF Change of details for Mr Derrick Andrew Howarth as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Mrs Michele Howarth on 21 December 2020	View PDF Director's details changed for Mrs Michele Howarth on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	PSC04	Change of details for Mr Derrick Andrew Howarth as a person with significant control on 19 June 2020	View PDF Change of details for Mr Derrick Andrew Howarth as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Derrick Andrew Howarth on 19 June 2020	View PDF Director's details changed for Derrick Andrew Howarth on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	CH01	Director's details changed for Derrick Andrew Howarth on 21 December 2020	View PDF Director's details changed for Derrick Andrew Howarth on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with updates	View PDF Confirmation statement made on 17 December 2018 with updates - link opens in a new window - 5 pages (5 pages)

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ACTION INTERNATIONAL (MANCHESTER) LIMITED

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