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ACS PAY & BENEFITS LTD

Company number 14545917

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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)
23 May 2024	AD01	Registered office address changed from 72 Wembley Park Drive Wembley HA9 8HB England to 169 Torrington Avenue Coventry CV4 9AP on 23 May 2024	View PDF Registered office address changed from 72 Wembley Park Drive Wembley HA9 8HB England to 169 Torrington Avenue Coventry CV4 9AP on 23 May 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AD01	Registered office address changed from Dvs House Spring Villa Road Edgware HA8 7EB England to 72 Wembley Park Drive Wembley HA9 8HB on 25 March 2024	View PDF Registered office address changed from Dvs House Spring Villa Road Edgware HA8 7EB England to 72 Wembley Park Drive Wembley HA9 8HB on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC02	Notification of Chevron Consulting Limited as a person with significant control on 1 March 2024	View PDF Notification of Chevron Consulting Limited as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Mr Khalil Ashif Kassam as a director on 1 March 2024	View PDF Appointment of Mr Khalil Ashif Kassam as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Mercia Facilities Ltd as a person with significant control on 1 March 2024	View PDF Cessation of Mercia Facilities Ltd as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Paul Vuckovic as a director on 1 March 2024	View PDF Termination of appointment of Paul Vuckovic as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2023	AD01	Registered office address changed from Dvs House 4 Spring Villa Road Office 1 Edgware Middlesex HA8 7EB England to Dvs House Spring Villa Road Edgware HA8 7EB on 1 February 2023	View PDF Registered office address changed from Dvs House 4 Spring Villa Road Office 1 Edgware Middlesex HA8 7EB England to Dvs House Spring Villa Road Edgware HA8 7EB on 1 February 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AD01	Registered office address changed from 169 Torrington Avenue Coventry CV4 9AP England to Dvs House 4 Spring Villa Road Office 1 Edgware Middlesex HA8 7EB on 1 February 2023	View PDF Registered office address changed from 169 Torrington Avenue Coventry CV4 9AP England to Dvs House 4 Spring Villa Road Office 1 Edgware Middlesex HA8 7EB on 1 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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