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ACS GROUP HOLDINGS LIMITED

Company number 06756856

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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)
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
26 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
08 Dec 2022 CS01 Confirmation statement made on 24 November 2022 with no updates
01 Nov 2022 AA Group of companies' accounts made up to 31 October 2021
01 Dec 2021 CS01 Confirmation statement made on 24 November 2021 with updates
27 Jul 2021 AA Group of companies' accounts made up to 31 October 2020
13 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2021 MA Memorandum and Articles of Association
13 Jun 2021 SH08 Change of share class name or designation
28 May 2021 AP01 Appointment of Mr Brendan Mooney as a director on 25 November 2020
18 Dec 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
19 Mar 2020 AA Accounts for a small company made up to 31 October 2019
09 Dec 2019 CS01 Confirmation statement made on 24 November 2019 with updates
30 May 2019 AA Accounts for a small company made up to 31 October 2018
07 Mar 2019 AP01 Appointment of Mr David Jason Curran as a director on 10 December 2018
04 Mar 2019 AP01 Appointment of Mr Paul Anthony Howard as a director on 10 December 2018
04 Mar 2019 AP01 Appointment of Mr Matrin Gerard Deignan as a director on 10 December 2018
21 Dec 2018 SH02 Sub-division of shares on 10 December 2018
20 Dec 2018 SH08 Change of share class name or designation
20 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 10/12/2018
20 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with no updates
17 Jul 2018 AA Accounts for a small company made up to 31 October 2017
08 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
06 Apr 2017 AA Accounts for a small company made up to 31 October 2016