ACTION VISAS LIMITED

04066424
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 2 Buy now
07 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
07 Sep 2022 accounts Annual Accounts 2 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 2 Buy now
08 Sep 2020 accounts Annual Accounts 2 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 accounts Annual Accounts 3 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 accounts Annual Accounts 3 Buy now
07 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 3 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2016 accounts Annual Accounts 3 Buy now
14 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Aug 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
03 Aug 2016 officers Change of particulars for director (Mr Mark Richard Lance) 2 Buy now
03 Aug 2016 officers Change of particulars for director (Jennifer Christine Lance) 2 Buy now
03 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 accounts Annual Accounts 3 Buy now
04 Nov 2014 accounts Annual Accounts 3 Buy now
08 Sep 2014 annual-return Annual Return 6 Buy now
17 Sep 2013 accounts Annual Accounts 3 Buy now
11 Sep 2013 annual-return Annual Return 6 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 officers Change of particulars for director (Mr Mark Richard Lance) 2 Buy now
09 Aug 2012 accounts Annual Accounts 3 Buy now
22 Sep 2011 accounts Annual Accounts 3 Buy now
13 Sep 2011 annual-return Annual Return 6 Buy now
18 Oct 2010 annual-return Annual Return 6 Buy now
18 Oct 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
18 Oct 2010 address Move Registers To Sail Company 1 Buy now
18 Oct 2010 officers Change of particulars for director (Mr Mark Richard Lance) 2 Buy now
18 Oct 2010 officers Change of particulars for director (Jennifer Christine Lance) 2 Buy now
18 Oct 2010 address Change Sail Address Company 1 Buy now
29 Sep 2010 accounts Annual Accounts 3 Buy now
02 Nov 2009 accounts Annual Accounts 1 Buy now
16 Sep 2009 annual-return Return made up to 06/09/09; full list of members 3 Buy now
22 Oct 2008 accounts Annual Accounts 1 Buy now
19 Sep 2008 annual-return Return made up to 06/09/08; full list of members 3 Buy now
19 Sep 2008 officers Director's change of particulars / jennifer lance / 27/01/2006 1 Buy now
12 Oct 2007 annual-return Return made up to 06/09/07; full list of members 2 Buy now
12 Oct 2007 officers Secretary's particulars changed 1 Buy now
11 Oct 2007 officers Director's particulars changed 1 Buy now
22 Sep 2007 accounts Annual Accounts 1 Buy now
04 Nov 2006 accounts Annual Accounts 1 Buy now
05 Oct 2006 annual-return Return made up to 06/09/06; full list of members 2 Buy now
05 Oct 2006 officers Director's particulars changed 1 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
23 Feb 2006 officers Director's particulars changed 1 Buy now
07 Nov 2005 accounts Annual Accounts 1 Buy now
26 Sep 2005 annual-return Return made up to 06/09/05; full list of members 2 Buy now
16 Sep 2004 annual-return Return made up to 06/09/04; full list of members 7 Buy now
27 Jul 2004 officers Director resigned 1 Buy now
27 May 2004 accounts Annual Accounts 1 Buy now
18 Sep 2003 annual-return Return made up to 06/09/03; full list of members 6 Buy now
07 Jun 2003 accounts Annual Accounts 1 Buy now
15 Apr 2003 accounts Accounting reference date extended from 30/09/03 to 31/12/03 1 Buy now
06 Nov 2002 officers New director appointed 3 Buy now
24 Sep 2002 annual-return Return made up to 06/09/02; full list of members 5 Buy now
22 Aug 2002 accounts Annual Accounts 2 Buy now
29 Jul 2002 officers Director resigned 1 Buy now
29 Jul 2002 officers Secretary resigned 1 Buy now
29 Jul 2002 officers New director appointed 3 Buy now
29 Jul 2002 officers New secretary appointed 2 Buy now
29 Jul 2002 address Registered office changed on 29/07/02 from: 21 leigh street london WC1H 0QX 1 Buy now
10 Jan 2002 officers Director's particulars changed 1 Buy now
17 Sep 2001 annual-return Return made up to 06/09/01; full list of members 5 Buy now
19 Jul 2001 officers Director's particulars changed 1 Buy now
12 Jul 2001 officers New director appointed 2 Buy now
11 Jul 2001 officers Director resigned 1 Buy now
11 Jul 2001 officers Secretary resigned 1 Buy now
11 Jul 2001 officers New secretary appointed 2 Buy now
11 Jul 2001 officers New director appointed 2 Buy now
06 Sep 2000 incorporation Incorporation Company 15 Buy now