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AC PLANNING SOLUTIONS LIMITED

Company number 07226406

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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)
08 May 2024 AD01 Registered office address changed from Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA to Centenary House, Peninsula Park Rydon Lane Exeter EX2 7XE on 8 May 2024
08 May 2024 600 Appointment of a voluntary liquidator
08 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-04-29
08 May 2024 LIQ01 Declaration of solvency
29 Jan 2024 AA01 Previous accounting period shortened from 30 April 2023 to 29 April 2023
10 May 2023 PSC04 Change of details for Mr Andrew John Case as a person with significant control on 29 September 2022
09 May 2023 CS01 Confirmation statement made on 16 April 2023 with updates
09 May 2023 TM01 Termination of appointment of Andrew John Case as a director on 29 September 2022
06 Jun 2022 AA Micro company accounts made up to 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with updates
04 Jan 2022 AA Micro company accounts made up to 30 April 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
07 Jan 2021 AA Micro company accounts made up to 30 April 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
16 Jan 2020 AA Micro company accounts made up to 30 April 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
24 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
16 Jan 2018 AA Micro company accounts made up to 30 April 2017
25 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
21 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
05 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2015 SH08 Change of share class name or designation