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ACA COMPLIANCE (EUROPE) LIMITED

Company number 04548431

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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)
01 Nov 2009 CERTNM Company name changed blueprint capital LIMITED\certificate issued on 01/11/09
  • RES15 ‐ Change company name resolution on 2009-10-26
01 Nov 2009 CONNOT Change of name notice
05 Sep 2009 287 Registered office changed on 05/09/2009 from, 32 brook street, mayfair, london, W1K 5DL
22 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
05 Jan 2009 363a Return made up to 30/09/08; no change of members
07 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
18 Dec 2007 363s Return made up to 30/09/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Sep 2007 AA Total exemption full accounts made up to 30 September 2006
19 Jul 2007 287 Registered office changed on 19/07/07 from: 58 grosvenor street, london, W1K 3JB
16 Oct 2006 363s Return made up to 30/09/06; full list of members
05 Dec 2005 AA Total exemption full accounts made up to 30 September 2005
20 Oct 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
04 Nov 2004 363s Return made up to 30/09/04; full list of members
04 Nov 2004 288a New director appointed
25 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
03 Oct 2003 363s Return made up to 30/09/03; full list of members
23 Jul 2003 288b Director resigned
23 Jul 2003 287 Registered office changed on 23/07/03 from: 5 london road, farningham, kent, DA4 0JP
17 Jul 2003 CERTNM Company name changed blueprint systems management lim ited\certificate issued on 17/07/03
27 Oct 2002 288a New director appointed
27 Oct 2002 288a New secretary appointed;new director appointed
07 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned
30 Sep 2002 NEWINC Incorporation