- Company Overview for AC SECURE MEDICAL LTD (13356789)
- Filing history for AC SECURE MEDICAL LTD (13356789)
- People for AC SECURE MEDICAL LTD (13356789)
- More for AC SECURE MEDICAL LTD (13356789)
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) |
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29 Jan 2024 | AA | Micro company accounts made up to 30 April 2023 | |
15 Jan 2024 | AP01 | Appointment of Mr Lee Christopher Jones as a director on 10 January 2024 | |
21 Nov 2023 | PSC07 | Cessation of Christopher Leigh Richardson as a person with significant control on 21 November 2023 | |
21 Nov 2023 | TM01 | Termination of appointment of Christopher Leigh Richardson as a director on 21 January 2023 | |
16 Nov 2023 | TM01 | Termination of appointment of Kayleigh Ann Clarkson as a director on 16 November 2023 | |
05 Jun 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
12 Apr 2023 | TM01 | Termination of appointment of Ian Gordon Lisle as a director on 12 April 2023 | |
09 Feb 2023 | AA | Accounts for a dormant company made up to 30 April 2022 | |
28 Nov 2022 | TM02 | Termination of appointment of Kayleigh Ann Clarkson as a secretary on 22 November 2022 | |
28 Nov 2022 | AP01 | Appointment of Miss Kayleigh Ann Clarkson as a director on 28 November 2022 | |
24 Oct 2022 | TM01 | Termination of appointment of Andrew David Turner as a director on 24 October 2022 | |
22 Oct 2022 | CH01 | Director's details changed for Mr Andrew David Turner on 21 October 2022 | |
22 Oct 2022 | TM01 | Termination of appointment of Robert John Micheal Marlow as a director on 21 October 2022 | |
20 Sep 2022 | AP01 | Appointment of Mr Ian Gordon Lisle as a director on 1 September 2022 | |
16 Sep 2022 | CH01 | Director's details changed for Mr Andrew David Turner on 1 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Andrew David Turner on 1 September 2022 | |
15 Sep 2022 | AP01 | Appointment of Mr Robert John Micheal Marlow as a director on 1 September 2022 | |
15 Sep 2022 | AD01 | Registered office address changed from 58 Fellowes Road Peterborough PE2 8DS England to Flat1 Eustacia House Waterpump Court Northampton NN3 8UR on 15 September 2022 | |
15 Sep 2022 | AP03 | Appointment of Miss Kayleigh Ann Clarkson as a secretary on 1 September 2022 | |
15 Sep 2022 | CH01 | Director's details changed for Mr Christopher Leigh Richardson on 1 September 2022 | |
15 Sep 2022 | PSC07 | Cessation of Andrew David Turner as a person with significant control on 1 January 2022 | |
15 Sep 2022 | PSC04 | Change of details for Mr Christopher Leigh Richardson as a person with significant control on 1 September 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
14 Sep 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Jul 2022 | GAZ1 | First Gazette notice for compulsory strike-off |