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AC SECURE LTD

Company number 09133683

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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)
16 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with updates
12 Jul 2017 PSC04 Change of details for Mr Michael Taylor as a person with significant control on 28 April 2017
13 Jun 2017 CH01 Director's details changed for Mr Michael Taylor on 28 April 2017
23 Feb 2017 CH01 Director's details changed for Ms Kirsty Leanne Smith on 23 February 2017
14 Feb 2017 AP01 Appointment of Ms Kirsty Leanne Smith as a director on 13 February 2017
14 Feb 2017 AP01 Appointment of Mr Lee Kelsey as a director on 13 February 2017
09 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
14 Sep 2016 CS01 Confirmation statement made on 16 July 2016 with updates
17 May 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 200
17 May 2016 SH01 Statement of capital following an allotment of shares on 17 May 2016
  • GBP 150
15 Sep 2015 AA Total exemption small company accounts made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
07 Jul 2015 CH01 Director's details changed for Michael Taylor on 7 July 2015
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 29 July 2014
  • GBP 100
16 Jul 2014 NEWINC Incorporation