ACTION MANAGEMENT SERVICES LIMITED

Key Data

Status

Active

Company No.

02131549

Incorporation date

13/05/1987

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/05/1987)

31/03/2026

Change of details for Mr Nicholas James Fuller as a person with significant control on 2025-05-29

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10/02/2026

Total exemption full accounts made up to 2025-06-30

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27/11/2025

Confirmation statement made on 2025-11-25 with no updates

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30/06/2025

Director's details changed for Mr Nicholas James Fuller on 2025-05-29

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30/06/2025

Registered office address changed from 14 Plover Close Oakham Rutland LE15 6BE United Kingdom to 8 Copse Close Oakham Rutland LE15 6GW on 2025-06-30

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30/11/2024

Confirmation statement made on 2024-11-25 with no updates

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08/11/2024

Total exemption full accounts made up to 2024-06-30

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03/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

04/12/2023

Confirmation statement made on 2023-11-25 with no updates

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30/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

01/12/2022

Confirmation statement made on 2022-11-25 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/11/2021

Confirmation statement made on 2021-11-25 with no updates

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08/03/2021

Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ to 14 Plover Close Oakham Rutland LE15 6BE on 2021-03-08

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09/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-25 with no updates

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08/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/12/2019

Confirmation statement made on 2019-11-25 with no updates

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06/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

07/12/2018

Confirmation statement made on 2018-11-25 with no updates

View PDF (3 pages)

12/02/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

09/12/2017

Confirmation statement made on 2017-11-25 with no updates

View PDF (3 pages)

06/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

08/12/2016

Confirmation statement made on 2016-11-25 with updates

View PDF (5 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

22/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (4 pages)

22/12/2015

Director's details changed for Mr Nicholas James Fuller on 2015-10-31

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02/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

02/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

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13/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

13/12/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

12/12/2013

Secretary's details changed for Ms Fiona Mary Patterson Arnold on 2013-09-14

View PDF (1 pages)

07/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

04/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

04/12/2012

Director's details changed for Mr Nicholas James Fuller on 2012-12-01

View PDF (2 pages)

14/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (14 pages)

01/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/12/2010

Annual return made up to 2010-11-25

View PDF (14 pages)

16/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

02/01/2010

Annual return made up to 2009-11-25 with full list of shareholders

View PDF (14 pages)

24/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/12/2008

Return made up to 25/11/08; full list of members

View PDF (6 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

17/12/2007

Return made up to 25/11/07; no change of members

View PDF (6 pages)

03/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

11/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

02/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

28/12/2005

Return made up to 25/11/05; full list of members

View PDF (6 pages)

29/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

03/12/2004

Return made up to 25/11/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

22/12/2003

Return made up to 25/11/03; full list of members

View PDF (6 pages)

11/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

11/12/2002

Return made up to 25/11/02; full list of members

View PDF (6 pages)

11/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

05/12/2001

Return made up to 25/11/01; full list of members

View PDF (6 pages)

13/04/2001

Accounts for a small company made up to 2000-06-30

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29/11/2000

Return made up to 25/11/00; full list of members

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29/03/2000

Accounts for a small company made up to 1999-06-30

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10/12/1999

Return made up to 25/11/99; full list of members

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01/04/1999

Accounts for a small company made up to 1998-06-30

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09/12/1998

Return made up to 25/11/98; no change of members

View PDF (4 pages)

18/04/1998

Accounts for a small company made up to 1997-06-30

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17/12/1997

Return made up to 25/11/97; no change of members

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11/04/1997

Accounts for a small company made up to 1996-06-30

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18/12/1996

Return made up to 25/11/96; full list of members

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23/04/1996

Accounts for a small company made up to 1995-06-30

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05/12/1995

Return made up to 25/11/95; no change of members

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27/03/1995

Accounts for a small company made up to 1994-06-30

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12/12/1994

Return made up to 25/11/94; no change of members

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27/04/1994

Accounts for a small company made up to 1993-06-30

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13/12/1993

Return made up to 25/11/93; full list of members

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26/10/1993

Secretary's particulars changed

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26/02/1993

Accounts for a small company made up to 1992-06-30

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03/12/1992

Return made up to 25/11/92; no change of members

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19/03/1992

Accounts for a small company made up to 1991-06-30

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17/12/1991

Return made up to 25/11/91; no change of members

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05/12/1990

Accounts for a small company made up to 1990-06-30

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05/12/1990

Return made up to 25/11/90; full list of members

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04/05/1990

Registered office changed on 04/05/90 from: 9 college street nottingham NG1 5AT

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06/12/1989

Accounts for a small company made up to 1989-06-30

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06/12/1989

Return made up to 25/11/89; full list of members

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09/08/1989

Secretary's particulars changed

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08/02/1989

Accounts for a small company made up to 1988-06-30

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16/01/1989

Secretary's particulars changed

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16/01/1989

Return made up to 25/11/88; full list of members

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21/08/1987

Secretary resigned;new secretary appointed

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29/07/1987

Accounting reference date notified as 30/06

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18/05/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/05/1987

Registered office changed on 18/05/87 from: 84 temple chambers temple avenue london EC4Y ohp

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13/05/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

25/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTION MANAGEMENT SERVICES LIMITED

ACTION MANAGEMENT SERVICES LIMITED is an(a) Active company incorporated on 13/05/1987 with the registered office located at 8 Copse Close, Oakham, Rutland LE15 6GW. There is currently no 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 MANAGEMENT SERVICES LIMITED?

ACTION MANAGEMENT SERVICES LIMITED is currently Active. It was registered on 13/05/1987 .

Where is ACTION MANAGEMENT SERVICES LIMITED located?

ACTION MANAGEMENT SERVICES LIMITED is registered at 8 Copse Close, Oakham, Rutland LE15 6GW.

What does ACTION MANAGEMENT SERVICES LIMITED do?

ACTION MANAGEMENT SERVICES 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 MANAGEMENT SERVICES LIMITED?

The latest filing was on 31/03/2026: Change of details for Mr Nicholas James Fuller as a person with significant control on 2025-05-29.