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ACTION TAG LTD

Company number 05906590

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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)
30 Jan 2018 AA Micro company accounts made up to 31 August 2017
02 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
27 Sep 2016 AA Micro company accounts made up to 31 August 2016
27 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with no updates
02 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
12 Dec 2015 AA Micro company accounts made up to 31 August 2015
18 Aug 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 300
13 Sep 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 300
14 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
26 Sep 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 300
27 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
31 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 August 2010
23 Mar 2011 CH01 Director's details changed for Mr Andrejs Ziharevs on 23 March 2011
23 Mar 2011 CH01 Director's details changed for Mr Aleksandrs Panders on 23 March 2011
20 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
20 Aug 2010 CH01 Director's details changed for Ronald Kenneth Francis on 15 August 2010
06 Mar 2010 CERTNM Company name changed battlefield technologies LTD\certificate issued on 06/03/10
  • CONNOT ‐
02 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
31 Oct 2009 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 15/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008