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A.C.V.R. SERVICES LIMITED

Company number 01688988

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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)
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 28 April 2024 with updates
30 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ The sum of £80 capitalised 13/12/2023
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 December 2023
  • GBP 200
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2023 AP01 Appointment of Mr Gavin Hale as a director on 1 September 2023
02 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
24 Nov 2021 MR01 Registration of charge 016889880002, created on 23 November 2021
02 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
18 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
29 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Oct 2019 PSC05 Change of details for a person with significant control
15 Oct 2019 AD01 Registered office address changed from Ground Floor Offices North Wing Swithland Hall Swithland Leicestershire LE12 8TJ England to Unit 40 Coalcart Road Birstall Leicestershire LE4 3BY on 15 October 2019
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
06 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
06 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
05 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
03 Feb 2016 AD01 Registered office address changed from Dormer House 44 Town Green Street Rothley Leicester LE7 7NU to Ground Floor Offices North Wing Swithland Hall Swithland Leicestershire LE12 8TJ on 3 February 2016