(CS01) Confirmation statement with updates 2023-09-26
filed on: 3rd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, March 2023
| capital
|
Free Download
(2 pages)
|
(MA) Memorandum and Articles of Association
filed on: 8th, February 2023
| incorporation
|
Free Download
(40 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 8th, February 2023
| resolution
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-09-26
filed on: 21st, October 2022
| confirmation statement
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 29th, March 2022
| resolution
|
Free Download
(3 pages)
|
(PSC07) Cessation of a person with significant control 2022-03-21
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(1 page)
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(PSC02) Notification of a person with significant control 2022-03-21
filed on: 23rd, March 2022
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2022-01-15: 2000.00 GBP
filed on: 28th, February 2022
| capital
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2022-01-15
filed on: 18th, February 2022
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2022-01-15
filed on: 18th, February 2022
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Statement of Capital on 2022-01-11: 1240.00 GBP
filed on: 18th, February 2022
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-09-26
filed on: 11th, October 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-09-26
filed on: 26th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(PSC04) Change to a person with significant control 2020-05-02
filed on: 19th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2020-05-02
filed on: 18th, May 2020
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2020-05-02: 10.00 GBP
filed on: 18th, May 2020
| capital
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control 2020-05-02
filed on: 18th, May 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019-09-26
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2018-09-26
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Seven Stars House 1 Wheler Road Coventry CV3 4LB. Change occurred on 2017-11-23. Company's previous address: 15 Queens Road Coventry West Midlands CV1 3DE England.
filed on: 23rd, November 2017
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2017-09-26
filed on: 20th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 15 Queens Road Coventry West Midlands CV1 3DE. Change occurred on 2017-09-13. Company's previous address: C/O Walker Thompson Accountants Empress House 43a Binley Road Coventry CV3 1HU.
filed on: 13th, September 2017
| address
|
Free Download
(1 page)
|
(AA) Total exemption full accounts data made up to 2016-09-30
filed on: 20th, June 2017
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-09-26
filed on: 11th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 6th, June 2016
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-09-26
filed on: 29th, September 2015
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-09-29: 1.00 GBP
capital
|
|
(AA) Accounts for a dormant company made up to 2014-09-30
filed on: 3rd, April 2015
| accounts
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2015-03-16
filed on: 16th, March 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2015-03-16
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on 2015-03-16
filed on: 16th, March 2015
| officers
|
Free Download
(1 page)
|
(AD01) New registered office address C/O Walker Thompson Accountants Empress House 43a Binley Road Coventry CV3 1HU. Change occurred on 2014-10-20. Company's previous address: 15 Queens Road Coventry CV1 3DE.
filed on: 20th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-09-26
filed on: 26th, September 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2013-09-30
filed on: 6th, June 2014
| accounts
|
Free Download
(2 pages)
|
(CERTNM) Company name changed acs group(uk) LIMITEDcertificate issued on 09/01/14
filed on: 9th, January 2014
| change of name
|
Free Download
(2 pages)
|
(RES15) Company name change resolution on 2013-12-20
change of name
|
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(CONNOT) Change of name notice
filed on: 7th, January 2014
| change of name
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-01-07
filed on: 7th, January 2014
| resolution
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-11-22
filed on: 22nd, November 2013
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2013-11-22
filed on: 22nd, November 2013
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-09-18
filed on: 21st, November 2013
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2012-09-30
filed on: 26th, October 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2012-09-18
filed on: 19th, October 2012
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2011-09-30
filed on: 4th, May 2012
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2011-09-18
filed on: 22nd, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a dormant company made up to 2010-09-30
filed on: 8th, June 2011
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2010-09-18
filed on: 14th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH04) Secretary's details changed on 2010-09-18
filed on: 14th, October 2010
| officers
|
Free Download
(1 page)
|
(AA) Accounts for a dormant company made up to 2009-09-30
filed on: 7th, June 2010
| accounts
|
Free Download
(2 pages)
|
(363a) Period up to 2009-09-28 - Annual return with full member list
filed on: 28th, September 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Accounts for a dormant company made up to 2008-09-30
filed on: 16th, June 2009
| accounts
|
Free Download
(1 page)
|
(363a) Period up to 2008-09-19 - Annual return with full member list
filed on: 19th, September 2008
| annual return
|
Free Download
(3 pages)
|
(288c) Secretary's change of particulars
filed on: 5th, March 2008
| officers
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(9 pages)
|
(NEWINC) Incorporation
filed on: 18th, September 2007
| incorporation
|
Free Download
(9 pages)
|