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ACS MANUFACTURING & SUPPLIES LTD.

Company number 08544725

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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)
03 Jun 2025 CS01 Confirmation statement made on 24 May 2025 with updates
06 Nov 2024 AP01 Appointment of Mr Richard Alan Shaw as a director on 4 November 2024
15 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 May 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
01 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
23 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
27 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
15 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
16 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 May 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
01 May 2019 PSC01 Notification of Susan Mary Shaw as a person with significant control on 25 May 2016
01 May 2019 PSC01 Notification of Richard Alan Shaw as a person with significant control on 25 May 2016
25 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 March 2019
  • GBP 75
25 Apr 2019 SH03 Purchase of own shares.
06 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
11 Jan 2019 SH03 Purchase of own shares.
07 Jan 2019 SH06 Cancellation of shares. Statement of capital on 21 December 2018
  • GBP 80
07 Jan 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Dec 2018 TM01 Termination of appointment of Paul Cameron Shaw as a director on 21 December 2018
21 Dec 2018 PSC07 Cessation of Paul Cameron Shaw as a person with significant control on 21 December 2018