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ARCHIVAL & CONSERVATION MATERIALS LIMITED

Company number 08719091

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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)
16 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
16 Oct 2024 CH01 Director's details changed for Mr Steven James Tierney on 3 October 2024
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
18 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
14 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
28 Jan 2022 AP01 Appointment of Mr Adrian Pawel Walczak as a director on 27 January 2022
10 Jan 2022 AD01 Registered office address changed from Unit 9 Sketchley Meadows Leicestershire Hinckley Leicestershire LE10 3EN England to Polymex House Unit 9 Sketchley Meadows Hinckley Leicestershire LE10 3EN on 10 January 2022
15 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
15 Oct 2021 CH01 Director's details changed for Mr Steven James Tierney on 1 October 2021
15 Oct 2021 CH01 Director's details changed for Mr Lawrence Abbas Gardezi on 1 January 2021
06 Oct 2021 PSC02 Notification of Psg Group International Limited as a person with significant control on 1 October 2021
06 Oct 2021 PSC07 Cessation of Lawrence Abbas Gardezi as a person with significant control on 1 October 2021
25 Jun 2021 AA Micro company accounts made up to 30 September 2020
09 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
18 Jun 2020 RP04AP01 Second filing for the appointment of Steven James Tierney as a director
21 Apr 2020 CH01 Director's details changed for Mr Lawrence Abbas Gardezi on 21 April 2020
25 Mar 2020 TM01 Termination of appointment of Tasneem Ahmad Qazi as a director on 27 February 2020
07 Feb 2020 AP01 Appointment of Mr Steven James Tierney as a director on 29 October 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 18/06/2020
18 Dec 2019 AD01 Registered office address changed from 49-53 Glengall Road London SE15 6NF England to Unit 9 Sketchley Meadows Leicestershire Hinckley Leicestershire LE10 3EN on 18 December 2019
10 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
27 May 2019 AA Total exemption full accounts made up to 30 September 2018
17 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates