Action Replay Records Limited
Company Profile
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MicroAction Replay Records Limited
01720869•Private Limited With Share Capital
15 Watling Street, Bletchley, Milton Keynes, MK22BU
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Incorporated
05/05/1983
Company Age
42 years
Directors
4
Employees
—
SIC Code
96090
Risk
very low risk
Company Overview
Registration, classification & business activity
Action Replay Records Limited (01720869) is a private limited with share capital incorporated on 05/05/1983 (42 years old) and registered in milton keynes, MK22BU. The company operates under SIC code 96090 - other service activities n.e.c..
Action replay records limited is a consumer services company based out of united kingdom.
Private Limited With Share Capital
SIC: 96090
Micro
Incorporated 05/05/1983
MK22BU
Financial Overview
Total Assets
£129
Liabilities
£0
Net Assets
£129
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:08-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:03-03-2007
Legacy
Category:Annual Return
Date:09-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:11-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:31-10-2002
Legacy
Category:Annual Return
Date:05-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2001
Legacy
Category:Annual Return
Date:22-11-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2000
Legacy
Category:Annual Return
Date:04-01-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-1999
Legacy
Category:Annual Return
Date:07-12-1998
Resolution
Category:Resolution
Date:03-11-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1998
Legacy
Category:Address
Date:21-01-1998
Legacy
Category:Annual Return
Date:18-11-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1997
Legacy
Category:Annual Return
Date:26-11-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1996
Legacy
Category:Annual Return
Date:14-11-1995
Legacy
Category:Officers
Date:06-11-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1995
Resolution
Category:Resolution
Date:30-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1994
Legacy
Category:Annual Return
Date:21-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1993
Legacy
Category:Annual Return
Date:03-11-1993
Legacy
Category:Officers
Date:10-11-1992
Legacy
Category:Officers
Date:10-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1992
Resolution
Category:Resolution
Date:03-11-1992
Resolution
Category:Resolution
Date:03-11-1992
Resolution
Category:Resolution
Date:03-11-1992
Legacy
Category:Annual Return
Date:03-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1992
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-1992
Legacy
Category:Annual Return
Date:07-11-1991
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2027
Filing Date22/03/2026
Latest Accounts31/12/2025
Trading Addresses
15 Watling Street, Bletchley, Milton Keynes, MK22BURegistered
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Contact
01772258809
15 Watling Street, Bletchley, Milton Keynes, MK22BU