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ACI-UK LIMITED

Company number 03775287

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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)
15 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 Dec 2023 AA01 Previous accounting period extended from 29 March 2023 to 31 March 2023
21 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
05 Sep 2023 MR01 Registration of charge 037752870006, created on 29 August 2023
24 Apr 2023 MR01 Registration of charge 037752870005, created on 21 April 2023
07 Dec 2022 AA Accounts for a small company made up to 31 March 2022
02 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
02 Dec 2022 PSC02 Notification of Perch Group Limited as a person with significant control on 14 July 2022
02 Dec 2022 PSC07 Cessation of Tm Assets Limited as a person with significant control on 14 July 2022
02 Nov 2022 AP01 Appointment of Mr Mark Samuel Pickup as a director on 24 October 2022
24 Jun 2022 AP01 Appointment of Mr Mark Allen Robins as a director on 29 April 2022
24 Jun 2022 TM01 Termination of appointment of Stephen Paul Baker as a director on 29 April 2022
12 May 2022 MR01 Registration of charge 037752870004, created on 27 April 2022
04 May 2022 MR04 Satisfaction of charge 037752870003 in full
04 May 2022 MR04 Satisfaction of charge 037752870002 in full
21 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
09 Dec 2021 AA Accounts for a small company made up to 31 March 2021
06 Dec 2021 CERTNM Company name changed asset collections & investigations LIMITED\certificate issued on 06/12/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-12-03
10 Jun 2021 AP01 Appointment of Mr Andrew Bartle as a director on 1 April 2021
10 Jun 2021 AP01 Appointment of Mr Gary James Edwards as a director on 1 April 2021
10 Jun 2021 AP01 Appointment of Mr Max Houghton as a director on 1 April 2021
10 Mar 2021 AA Accounts for a small company made up to 31 March 2020
04 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
18 Sep 2020 AA Total exemption full accounts made up to 31 March 2019
17 Sep 2020 PSC05 Change of details for Tm Assets Limited as a person with significant control on 17 September 2020