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AC COMPONENTS LIMITED

Company number NI625441

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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)
15 Jan 2024 AD01 Registered office address changed from C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW Northern Ireland to C/O Fps, 4 Houston Business Park Newtownabbey BT36 5RZ on 15 January 2024
27 Oct 2023 AA01 Current accounting period shortened from 30 March 2024 to 31 December 2023
27 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with updates
22 Aug 2022 AD01 Registered office address changed from PO Box Units 6-7 127 Mahon Road Portadown Craigavon County Armagh BT62 3SF to C/O Fps, Unit 7 Ravenhill Business Park Belfast BT6 8AW on 22 August 2022
16 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 AP01 Appointment of Mr John Frederick Coombes as a director on 9 August 2022
11 Aug 2022 TM01 Termination of appointment of Alwyn Megarity as a director on 9 August 2022
11 Aug 2022 TM01 Termination of appointment of Cedric Edmund Livingstone as a director on 9 August 2022
11 Aug 2022 PSC02 Notification of Alliance Automotive Uk Limited as a person with significant control on 9 August 2022
11 Aug 2022 PSC07 Cessation of Cedric Edmund Livingstone as a person with significant control on 9 August 2022
11 Aug 2022 PSC07 Cessation of Alwyn Megarity as a person with significant control on 9 August 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 CS01 Confirmation statement made on 30 June 2022 with updates
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
04 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with updates
20 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Aug 2020 CS01 Confirmation statement made on 1 July 2020 with updates
07 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
22 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
04 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017