Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AC SERVICES (SOUTHERN) LIMITED

Company number 04054837

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 112
23 Apr 2013 SH03 Purchase of own shares.
17 Apr 2013 SH06 Cancellation of shares. Statement of capital on 17 April 2013
  • GBP 112
17 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Waive provision of arts 26/03/2013
20 Nov 2012 AA Total exemption small company accounts made up to 30 September 2012
21 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
23 Apr 2012 SH08 Change of share class name or designation
23 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
23 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
18 Aug 2010 AD01 Registered office address changed from Unit 25 Northavon Business Centre Dean Road Yate S Glos BS37 5NH on 18 August 2010
10 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
03 Dec 2009 CERTNM Company name changed avon catering services LIMITED\certificate issued on 03/12/09
  • RES15 ‐ Change company name resolution on 2009-11-09
03 Dec 2009 CONNOT Change of name notice
03 Nov 2009 TM01 Termination of appointment of Graeme Hagger as a director
18 Sep 2009 288c Director's change of particulars graeme hagger logged form
18 Sep 2009 363a Return made up to 17/08/09; full list of members
18 Sep 2009 288c Director's change of particulars / graeme hagger / 18/09/2009
05 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
01 Sep 2008 363a Return made up to 17/08/08; full list of members
01 Sep 2008 288c Director's change of particulars / graeme hagger / 01/01/2008
01 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
16 Jan 2008 288c Secretary's particulars changed;director's particulars changed