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ACTION MAILING SERVICES LIMITED

Company number 05120037

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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)
16 Nov 2023 AD01 Registered office address changed from 9 Commerce Road Lynchwood Peterborough Cambridgeshire PE2 6LR to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 16 November 2023
10 Nov 2023 LIQ01 Declaration of solvency
10 Nov 2023 600 Appointment of a voluntary liquidator
10 Nov 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-31
03 Nov 2023 AA Total exemption full accounts made up to 31 August 2023
03 Nov 2023 AA01 Previous accounting period extended from 31 May 2023 to 31 August 2023
15 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
12 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
08 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 24 May 2017
12 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
15 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
11 Sep 2021 MR04 Satisfaction of charge 1 in full
02 Sep 2021 MR04 Satisfaction of charge 2 in full
12 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
12 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
12 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
16 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
16 May 2018 CS01 Confirmation statement made on 5 May 2018 with updates
16 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 08/08/22
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
01 Sep 2016 TM01 Termination of appointment of George Zirnhelt as a director on 31 August 2016
01 Sep 2016 TM02 Termination of appointment of Anthony Zirnhelt as a secretary on 31 August 2016