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AAC PROJECTS LIMITED

Company number 10379424

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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)
21 Mar 2024 AA Total exemption full accounts made up to 31 July 2023
26 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
21 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
22 Dec 2022 PSC04 Change of details for Ms Michelle Smith as a person with significant control on 20 December 2022
22 Dec 2022 PSC04 Change of details for Mr Gary Mark Withers as a person with significant control on 20 December 2022
22 Dec 2022 CH01 Director's details changed for Mr Gary Mark Withers on 22 December 2022
22 Dec 2022 CH01 Director's details changed for Ms Michelle Smith on 22 December 2022
22 Dec 2022 AD01 Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to Office 16, 206 New Road Croxley Green Rickmansworth WD3 3HH on 22 December 2022
16 May 2022 AA Total exemption full accounts made up to 31 July 2021
22 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2022 MA Memorandum and Articles of Association
18 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 10,500.2
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 February 2022
  • GBP 10,500.2
01 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with updates
01 Oct 2021 PSC01 Notification of Michelle Smith as a person with significant control on 1 September 2021
22 Mar 2021 AA Unaudited abridged accounts made up to 31 July 2020
16 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
29 Jul 2020 MA Memorandum and Articles of Association
29 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 15 September 2017
16 Jul 2020 SH08 Change of share class name or designation