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ACTION EVENTS LIMITED

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ACTION EVENTS LIMITED

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Key Data

Status

Active

Company No.

03615142

Incorporation date

13/08/1998

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

111 High Street, Cheltenham GL50 1DWCopy
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Latest events (Record since 13/08/1998)
dot icon19/03/2026
Registered office address changed from The Clock Tower, Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT England to 111 High Street Cheltenham GL50 1DW on 2026-03-19
View PDF (1 pages)
dot icon14/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon04/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon04/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (3 pages)
dot icon04/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (38 pages)
dot icon04/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (9 pages)
dot icon14/08/2025
Termination of appointment of Gary Peter Turner as a director on 2025-08-04
View PDF (1 pages)
dot icon14/08/2025
Appointment of Mr John Constable as a director on 2025-08-04
View PDF (2 pages)
dot icon14/08/2025
Appointment of Mr Rajesh Kumar Sharma as a director on 2025-08-04
View PDF (2 pages)
dot icon12/08/2025
Termination of appointment of Jackie Willis as a director on 2025-08-01
View PDF (1 pages)
dot icon16/12/2024
Appointment of Mr Gary Peter Turner as a director on 2024-12-12
View PDF (2 pages)
dot icon16/12/2024
Termination of appointment of Jacqueline Louise Bedlow as a director on 2024-12-12
View PDF (1 pages)
dot icon06/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (3 pages)
dot icon06/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon06/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (38 pages)
dot icon15/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon14/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (38 pages)
dot icon14/10/2024
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (10 pages)
dot icon05/07/2024
Appointment of Jacqueline Louise Bedlow as a director on 2024-05-24
View PDF (2 pages)
dot icon05/07/2024
Termination of appointment of Ewan Moore as a director on 2024-05-24
View PDF (1 pages)
dot icon24/01/2024
Appointment of Mr Ewan Moore as a director on 2024-01-02
View PDF (2 pages)
dot icon07/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon07/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (3 pages)
dot icon07/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (37 pages)
dot icon07/01/2024
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon02/01/2024
Termination of appointment of Andrew Edward Dale as a director on 2024-01-02
View PDF (1 pages)
dot icon24/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon05/01/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (3 pages)
dot icon05/01/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon05/01/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (40 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (12 pages)
dot icon13/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (13 pages)
dot icon22/12/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (37 pages)
dot icon22/12/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon22/12/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon09/11/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (14 pages)
dot icon22/12/2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (37 pages)
dot icon22/12/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon22/12/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon27/11/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon10/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (39 pages)
dot icon14/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon14/06/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon14/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon05/11/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon15/10/2018
Termination of appointment of Richard Francis Kelman as a director on 2018-09-27
View PDF (1 pages)
dot icon08/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (14 pages)
dot icon08/10/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (36 pages)
dot icon08/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (4 pages)
dot icon08/10/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (3 pages)
dot icon05/09/2018
Appointment of Ms Jackie Willis as a director on 2018-08-29
View PDF (2 pages)
dot icon05/09/2018
Appointment of Mr Andrew Edward Dale as a director on 2018-08-29
View PDF (2 pages)
dot icon24/05/2018
Termination of appointment of Colin James Parselle as a director on 2018-01-26
View PDF (1 pages)
dot icon08/03/2018
Termination of appointment of Ian Stuart Finlay as a director on 2018-03-06
View PDF (1 pages)
dot icon08/03/2018
Termination of appointment of Safia Mary Bhutta as a director on 2018-03-06
View PDF (1 pages)
dot icon08/03/2018
Appointment of Richard Francis Kelman as a director on 2018-03-06
View PDF (2 pages)
dot icon13/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon13/10/2017
Notification of Kings Park Capital Llp as a person with significant control on 2016-09-09
View PDF (1 pages)
dot icon13/10/2017
Notification of Kpc Ii Investments Ltd as a person with significant control on 2016-09-09
View PDF (1 pages)
dot icon11/09/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (16 pages)
dot icon11/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (31 pages)
dot icon11/09/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon11/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon01/02/2017
Termination of appointment of Janie Burt as a director on 2016-12-31
View PDF (1 pages)
dot icon03/11/2016
Current accounting period extended from 2016-11-30 to 2016-12-31
View PDF (1 pages)
dot icon06/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon06/10/2016
Termination of appointment of Calum Frampton as a director on 2016-09-09
View PDF (1 pages)
dot icon06/10/2016
Termination of appointment of Ann Frampton as a director on 2016-09-09
View PDF (1 pages)
dot icon06/10/2016
Termination of appointment of Clark Howes Business Services Limited as a secretary on 2016-09-09
View PDF (1 pages)
dot icon06/10/2016
Appointment of Ms Janie Burt as a director on 2016-09-09
View PDF (2 pages)
dot icon06/10/2016
Appointment of Mr Colin James Parselle as a director on 2016-09-09
View PDF (2 pages)
dot icon06/10/2016
Appointment of Ms Safia Mary Bhutta as a director on 2016-09-09
View PDF (2 pages)
dot icon06/10/2016
Appointment of Mr Ian Stuart Finlay as a director on 2016-09-09
View PDF (2 pages)
dot icon06/10/2016
Registered office address changed from 2nd Floor Newcourt House New Street Lymington Hampshire SO41 9BQ to The Clock Tower, Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 2016-10-06
View PDF (1 pages)
dot icon28/09/2016
Second filing of the annual return made up to 2012-10-01
View PDF (22 pages)
dot icon27/09/2016
Statement of company's objects
View PDF (2 pages)
dot icon27/09/2016
Resolutions
View PDF (11 pages)
dot icon16/09/2016
Second filing of the annual return made up to 2012-10-01
View PDF (22 pages)
dot icon13/07/2016
Director's details changed for Mr Calum Frampton on 2016-06-17
View PDF (2 pages)
dot icon13/07/2016
Director's details changed for Mrs Ann Frampton on 2016-06-17
View PDF (2 pages)
dot icon17/06/2016
Director's details changed for Mrs Ann Frampton on 2016-06-16
View PDF (2 pages)
dot icon18/02/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (5 pages)
dot icon28/10/2015
Annual return
View PDF (5 pages)
dot icon28/10/2015
Director's details changed for Ms Ann Frampton on 2015-09-30
View PDF (2 pages)
dot icon09/03/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (5 pages)
dot icon29/10/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (5 pages)
dot icon24/10/2013
Director's details changed for Mr Calum Frampton on 2013-10-24
View PDF (2 pages)
dot icon23/10/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (5 pages)
dot icon23/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (7 pages)
dot icon02/04/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (5 pages)
dot icon25/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon11/10/2011
Appointment of Clark Howes Business Services Limited as a secretary
View PDF (2 pages)
dot icon11/10/2011
Termination of appointment of Calum Frampton as a secretary
View PDF (1 pages)
dot icon22/09/2011
Appointment of Mr Calum Frampton as a director
View PDF (2 pages)
dot icon02/08/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (7 pages)
dot icon02/03/2011
Resolutions
View PDF (2 pages)
dot icon02/03/2011
Statement of capital following an allotment of shares on 2011-01-31
View PDF (4 pages)
dot icon02/03/2011
Purchase of own shares.
View PDF (3 pages)
dot icon21/02/2011
Termination of appointment of Ann Frampton as a secretary
View PDF (1 pages)
dot icon21/02/2011
Appointment of Mr Calum Frampton as a secretary
View PDF (1 pages)
dot icon21/02/2011
Termination of appointment of Gay Bentley Coleman as a director
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon20/10/2010
Registered office address changed from , Second Floor Newcourt House, New Street, Lymington, Hampshire, SO41 9BP on 2010-10-20
View PDF (1 pages)
dot icon20/10/2010
Director's details changed for Gay Bentley Coleman on 2010-10-20
View PDF (2 pages)
dot icon20/10/2010
Director's details changed for Ms Ann Frampton on 2010-10-20
View PDF (2 pages)
dot icon20/10/2010
Secretary's details changed for Ann Frampton on 2010-10-20
View PDF (1 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (7 pages)
dot icon02/10/2009
Return made up to 01/10/09; full list of members
View PDF (10 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (8 pages)
dot icon30/10/2008
Return made up to 13/08/08; no change of members
View PDF (7 pages)
dot icon21/08/2008
Total exemption small company accounts made up to 2007-11-30
View PDF (8 pages)
dot icon22/01/2008
Return made up to 13/08/07; no change of members
View PDF (7 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-11-30
View PDF (8 pages)
dot icon22/08/2006
Return made up to 13/08/06; full list of members
View PDF (7 pages)
dot icon16/03/2006
Total exemption small company accounts made up to 2005-11-30
View PDF (7 pages)
dot icon08/02/2006
Registered office changed on 08/02/06 from: first floor, newcourt house, new street, lymington SO41 9BP
View PDF (1 pages)
dot icon24/08/2005
Return made up to 13/08/05; full list of members
View PDF (7 pages)
dot icon12/05/2005
Total exemption small company accounts made up to 2004-11-30
View PDF (7 pages)
dot icon11/01/2005
Accounting reference date extended from 31/08/04 to 30/11/04
View PDF (1 pages)
dot icon02/08/2004
Return made up to 13/08/04; full list of members
View PDF (7 pages)
dot icon27/01/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon28/08/2003
Return made up to 13/08/03; full list of members
View PDF (7 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2002-08-31
View PDF (6 pages)
dot icon19/08/2002
Return made up to 13/08/02; full list of members
View PDF (7 pages)
dot icon04/12/2001
Total exemption small company accounts made up to 2001-08-31
View PDF (6 pages)
dot icon26/11/2001
Return made up to 13/08/01; full list of members
View PDF (6 pages)
dot icon05/06/2001
Accounts for a small company made up to 2000-08-31
View PDF (5 pages)
dot icon04/10/2000
Return made up to 13/08/00; full list of members
View PDF (6 pages)
dot icon12/05/2000
Accounts for a small company made up to 1999-08-31
View PDF (5 pages)
dot icon07/09/1999
Return made up to 13/08/99; full list of members
View PDF (6 pages)
dot icon14/09/1998
Resolutions
View PDF (1 pages)
dot icon14/09/1998
Resolutions
View PDF (0 pages)
dot icon14/09/1998
Resolutions
View PDF (0 pages)
dot icon10/09/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/09/1998
New director appointed
View PDF (2 pages)
dot icon26/08/1998
Registered office changed on 26/08/98 from: glenstone cottage, main road east boldre, brockenhurst, hampshire SO42 7WT
View PDF (2 pages)
dot icon20/08/1998
Secretary resigned
View PDF (1 pages)
dot icon20/08/1998
Director resigned
View PDF (1 pages)
dot icon13/08/1998
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

copy info iconCopy

About ACTION EVENTS LIMITED

ACTION EVENTS LIMITED is an(a) Active company incorporated on 13/08/1998 with the registered office located at 111 High Street, Cheltenham GL50 1DW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION EVENTS LIMITED?

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ACTION EVENTS LIMITED is currently Active. It was registered on 13/08/1998 .

Where is ACTION EVENTS LIMITED located?

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ACTION EVENTS LIMITED is registered at 111 High Street, Cheltenham GL50 1DW.

What does ACTION EVENTS LIMITED do?

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ACTION EVENTS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTION EVENTS LIMITED?

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The latest filing was on 19/03/2026: Registered office address changed from The Clock Tower, Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT England to 111 High Street Cheltenham GL50 1DW on 2026-03-19.