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THE ACL COMPANIES LIMITED

Company number 07846487

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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)
06 Jul 2021 PSC04 Change of details for Mr Howard Michael Sockett as a person with significant control on 5 July 2021
06 Jul 2021 PSC07 Cessation of Susan Sockett as a person with significant control on 5 July 2021
03 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
27 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 January 2019
15 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 January 2018
16 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with no updates
12 Sep 2017 MR01 Registration of charge 078464870003, created on 1 September 2017
18 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
07 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
24 Nov 2016 SH10 Particulars of variation of rights attached to shares
24 Nov 2016 SH08 Change of share class name or designation
11 Nov 2016 AP03 Appointment of Susan Sockett as a secretary on 13 September 2016
11 Nov 2016 TM01 Termination of appointment of Susan Sockett as a director on 13 September 2016
14 Jun 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Nov 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 70
02 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
21 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 70
04 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
17 Jun 2014 CH01 Director's details changed for Helen Sockett on 12 June 2014
18 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 70