ACA MARINE LIMITED

Company number 10649007

Date	Type	Description	View / Download
12 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
17 Nov 2023	AD01	Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Level 4 Dashwood House 69 Old Broad Street London EC2M 1QS on 17 November 2023	(2 pages)
01 Nov 2023	AD03	Register(s) moved to registered inspection location 55 Station Road Beaconsfield HP9 1QL	(1 page)
31 Oct 2023	AD02	Register inspection address has been changed to 55 Station Road Beaconsfield HP9 1QL	(1 page)
10 Feb 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
12 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(104 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Apr 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	(3 pages)
23 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
23 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(95 pages)
23 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
23 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 1 March 2021 with no updates	(3 pages)
11 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(84 pages)
11 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
05 May 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	(3 pages)
18 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
18 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(80 pages)
18 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
18 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
10 Oct 2019	TM01	Termination of appointment of Gloria Fernandez Ramos as a director on 9 September 2019	(1 page)