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ACICS LIMITED

Company number 05709792

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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 Sep 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Jul 2016	AA	Full accounts made up to 31 October 2015	View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 18 pages (18 pages)
27 Apr 2016	MR01	Registration of charge 057097920008, created on 27 April 2016	View PDF Registration of charge 057097920008, created on 27 April 2016 - link opens in a new window - 54 pages (54 pages)
18 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 34,091,157	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 34,091,157 - link opens in a new window - 5 pages (5 pages)
11 Sep 2015	AP04	Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015	View PDF Appointment of Marrons Consultancies Limited as a secretary on 11 September 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2015	TM02	Termination of appointment of Kevin Arthur Herbert as a secretary on 11 September 2015	View PDF Termination of appointment of Kevin Arthur Herbert as a secretary on 11 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	TM01	Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015	View PDF Termination of appointment of Kevin Arthur Herbert as a director on 8 September 2015 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AP01	Appointment of Mr Craig Parsons as a director on 8 September 2015	View PDF Appointment of Mr Craig Parsons as a director on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	TM01	Termination of appointment of Thomas Buchanan Jenkins as a director on 23 April 2015	View PDF Termination of appointment of Thomas Buchanan Jenkins as a director on 23 April 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 29 pages (29 pages)
15 Apr 2015	MR01	Registration of charge 057097920007, created on 10 April 2015	View PDF Registration of charge 057097920007, created on 10 April 2015 - link opens in a new window - 39 pages (39 pages)
18 Mar 2015	AA	Full accounts made up to 31 October 2014	View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 19 pages (19 pages)
09 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 34,091,157	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 34,091,157 - link opens in a new window - 7 pages (7 pages)
07 Oct 2014	MR01	Registration of charge 057097920006, created on 3 October 2014	View PDF Registration of charge 057097920006, created on 3 October 2014 - link opens in a new window - 25 pages (25 pages)
07 Oct 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
24 Apr 2014	AA	Full accounts made up to 31 October 2013	View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 19 pages (19 pages)
14 Mar 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 34,091,157	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 34,091,157 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	TM01	Termination of appointment of William Mccall as a director	View PDF Termination of appointment of William Mccall as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
14 Feb 2013	AA	Group of companies' accounts made up to 31 October 2012	View PDF Group of companies' accounts made up to 31 October 2012 - link opens in a new window - 45 pages (45 pages)
23 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 12 pages (12 pages)

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