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A & C LIMITED

Company number 00486106

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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)
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with updates
30 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of a share agreement proposed to be made between the company and the seller for the purchased by the company of six hundred ordinary shares of £1.00 each and one "a" ordinary share of £1.00 in the capital of the company for a total consideration of £100,000.00 be approved 05/10/2018
30 Nov 2018 SH06 Cancellation of shares. Statement of capital on 5 October 2018
  • GBP 1,402.00
30 Nov 2018 SH03 Purchase of own shares.
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 AP04 Appointment of Magus Secretaries Limited as a secretary on 31 March 2016
07 Dec 2016 TM01 Termination of appointment of David William Sherwin as a director on 31 March 2016
07 Dec 2016 TM02 Termination of appointment of David William Sherwin as a secretary on 31 March 2016
13 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2,003
05 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
15 May 2015 MR01 Registration of charge 004861060005, created on 14 May 2015
03 May 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2,003
09 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2,003
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Sep 2013 MR01 Registration of charge 004861060004
11 Jul 2013 MR01 Registration of charge 004861060003
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders