ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
Company number 01206331
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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) |
|---|---|---|---|
| 22 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
| 14 Jun 2017 | AA | Total exemption full accounts made up to 30 September 2016 | |
| 22 May 2017 | TM01 | Termination of appointment of Malcolm Roy Chettleburgh as a director on 15 December 2016 | |
| 03 Nov 2016 | CS01 | Confirmation statement made on 2 November 2016 with updates | |
| 26 May 2016 | AA | Total exemption full accounts made up to 30 September 2015 | |
| 04 Nov 2015 | AR01 | Annual return made up to 2 November 2015 no member list | |
| 27 Oct 2015 | AP01 | Appointment of Sonia Dhesi as a director on 27 July 2015 | |
| 26 Oct 2015 | TM01 | Termination of appointment of Emmanuel Isaac Hayeem Cohen as a director on 30 April 2015 | |
| 12 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
| 23 Apr 2015 | RESOLUTIONS |
Resolutions
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| 06 Nov 2014 | AR01 | Annual return made up to 2 November 2014 no member list | |
| 24 Apr 2014 | AA | Total exemption full accounts made up to 30 September 2013 | |
| 07 Apr 2014 | AD01 | Registered office address changed from C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL on 7 April 2014 | |
| 29 Nov 2013 | AR01 | Annual return made up to 2 November 2013 no member list | |
| 03 Sep 2013 | AP01 | Appointment of Carol Lesley Prince as a director | |
| 20 May 2013 | TM01 | Termination of appointment of Paul Townsend as a director | |
| 23 Jan 2013 | AA | Total exemption full accounts made up to 30 September 2012 | |
| 13 Nov 2012 | AR01 | Annual return made up to 2 November 2012 no member list | |
| 06 Jul 2012 | TM01 | Termination of appointment of Katarzyna Rafalat as a director | |
| 17 Apr 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 29 Nov 2011 | AR01 | Annual return made up to 2 November 2011 no member list | |
| 11 Feb 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 18 Nov 2010 | AR01 | Annual return made up to 2 November 2010 no member list | |
| 21 Jul 2010 | RESOLUTIONS |
Resolutions
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| 02 Jul 2010 | CH01 | Director's details changed for Philip Charles Vibrans on 29 June 2010 |