THE ACTION GROUP ENTERPRISES LIMITED

Company number SC480856

Date	Type	Description	View / Download
25 Jun 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	(3 pages)
12 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
31 Aug 2023	AD01	Registered office address changed from Norton Park Centre 57 Albion Road Edinburgh Scotland EH7 5QY to The Prentice Centre Granton Mains Avenue Edinburgh EH4 4GA on 31 August 2023	(1 page)
31 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
02 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages)
28 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
28 Sep 2021	TM01	Termination of appointment of Andrew Kenneth Foreman as a director on 27 September 2021	(1 page)
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
19 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(8 pages)
02 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(12 pages)
04 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
08 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(11 pages)
28 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
28 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(11 pages)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(4 pages)
14 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
30 Jun 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
04 Dec 2014	AD03	Register(s) moved to registered inspection location Quartermile One 15 Lauriston Place Edinburgh EH3 9EP	(2 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
04 Dec 2014	AD02	Register inspection address has been changed to Quartermile One 15 Lauriston Place Edinburgh EH3 9EP	(1 page)