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ACS (GB) LTD

Company number 06333333

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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)
27 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
27 Jul 2015 CH01 Director's details changed for Carl Frederick Heathcote on 27 July 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
25 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
22 Jan 2014 MR04 Satisfaction of charge 1 in full
09 Sep 2013 AA Full accounts made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 May 2013 TM01 Termination of appointment of Christian Schwoerer as a director
17 Apr 2013 AP03 Appointment of Ms Trudie Louise Swift as a secretary
17 Apr 2013 TM02 Termination of appointment of Ian Jobey as a secretary
15 Mar 2013 AP01 Appointment of Mr Alasdair Llewellyn Stables as a director
19 Jul 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 CH01 Director's details changed for Christian Johannes Schwoerer on 18 July 2012
17 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
08 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
08 Aug 2011 CH01 Director's details changed for Christian Johannes Schwoerer on 8 August 2011
21 Jul 2011 AA Full accounts made up to 31 December 2010
08 Sep 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
23 Nov 2009 AUD Auditor's resignation
16 Sep 2009 363a Return made up to 03/08/09; full list of members
01 May 2009 AA Full accounts made up to 31 December 2008
22 Aug 2008 363a Return made up to 03/08/08; full list of members
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution