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ACCOUNTS ACTION (S.E.) LTD

Company number 05110488

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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)
26 Sep 2024 CH01 Director's details changed for Mr. Vaughan Pendred on 1 July 2024
26 Sep 2024 PSC01 Notification of Philip Redhead as a person with significant control on 26 April 2021
26 Sep 2024 PSC04 Change of details for Mr. Vaughan Pendred as a person with significant control on 1 July 2024
03 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with updates
03 Jul 2024 CH01 Director's details changed for Mr Philip Redhead on 1 July 2024
03 Jul 2024 AD01 Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to The Milking Parlour Hurst Farm Dairy Lane Crockham Hill Kent TN8 6RA on 3 July 2024
10 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
17 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 30 January 2023
  • GBP 220
30 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
29 Apr 2022 CS01 Confirmation statement made on 27 April 2022 with updates
14 Jan 2022 CH01 Director's details changed for Mr. Vaughan Pendred on 31 May 2021
14 Jan 2022 PSC04 Change of details for Mr. Vaughan Pendred as a person with significant control on 31 May 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 210
28 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with updates
26 Apr 2021 AP01 Appointment of Mr Philip Redhead as a director on 26 April 2021
19 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
02 Jun 2020 SH03 Purchase of own shares.
28 May 2020 CS01 Confirmation statement made on 23 April 2020 with updates
27 May 2020 PSC07 Cessation of Andrea Kay Harding as a person with significant control on 15 October 2019
17 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
15 Oct 2019 TM01 Termination of appointment of Kirsty Hargrave as a director on 30 September 2019
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates