Companies House does not verify the accuracy of the information filed

ACI GROUP LTD

Company number 11261249

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	AP01	Appointment of Mr Karsten James Smet as a director on 31 August 2021	View PDF Appointment of Mr Karsten James Smet as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	AD01	Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to Hartham Park Hartham Park Corsham Wiltshire SN13 0RP on 20 August 2021	View PDF Registered office address changed from 4 Cordwallis Street Maidenhead SL6 7BE England to Hartham Park Hartham Park Corsham Wiltshire SN13 0RP on 20 August 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AD01	Registered office address changed from 4 Cordwallis Street , Maidenhead , Berkshire Cordwallis Street Maidenhead Berkshire SL6 7BE England to 4 Cordwallis Street Maidenhead SL6 7BE on 14 June 2021	View PDF Registered office address changed from 4 Cordwallis Street , Maidenhead , Berkshire Cordwallis Street Maidenhead Berkshire SL6 7BE England to 4 Cordwallis Street Maidenhead SL6 7BE on 14 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AD01	Registered office address changed from 22/23 Progress Centre Whittle Parkway Slough SL1 6DQ United Kingdom to 4 Cordwallis Street , Maidenhead , Berkshire Cordwallis Street Maidenhead Berkshire SL6 7BE on 4 May 2021	View PDF Registered office address changed from 22/23 Progress Centre Whittle Parkway Slough SL1 6DQ United Kingdom to 4 Cordwallis Street , Maidenhead , Berkshire Cordwallis Street Maidenhead Berkshire SL6 7BE on 4 May 2021 - link opens in a new window - 1 page (1 page)
21 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with updates	View PDF Confirmation statement made on 18 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	PSC07	Cessation of Roland Werner Muller as a person with significant control on 21 November 2020	View PDF Cessation of Roland Werner Muller as a person with significant control on 21 November 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC03	Notification of Gipi Trustees Sa as a person with significant control on 21 November 2020	View PDF Notification of Gipi Trustees Sa as a person with significant control on 21 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	CS01	Confirmation statement made on 18 March 2019 with no updates	View PDF Confirmation statement made on 18 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Aug 2018	MR01	Registration of charge 112612490002, created on 13 August 2018	View PDF Registration of charge 112612490002, created on 13 August 2018 - link opens in a new window - 9 pages (9 pages)
19 Jul 2018	MR01	Registration of charge 112612490001, created on 10 July 2018	View PDF Registration of charge 112612490001, created on 10 July 2018 - link opens in a new window - 18 pages (18 pages)
01 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-31 - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-19 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-19 GBP 200,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ACI GROUP LTD

Filter by category