- Company Overview for A.C. APPOINTMENTS LIMITED (00890326)
- Filing history for A.C. APPOINTMENTS LIMITED (00890326)
- People for A.C. APPOINTMENTS LIMITED (00890326)
- Charges for A.C. APPOINTMENTS LIMITED (00890326)
- More for A.C. APPOINTMENTS LIMITED (00890326)
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) |
---|---|---|---|
30 Dec 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
30 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Sep 2020 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2020 | MA | Memorandum and Articles of Association | |
26 Jun 2020 | MR01 | Registration of charge 008903260002, created on 17 June 2020 | |
29 Jan 2020 | CS01 | Confirmation statement made on 23 November 2019 with no updates | |
29 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
06 Dec 2018 | PSC09 | Withdrawal of a person with significant control statement on 6 December 2018 | |
06 Dec 2018 | CS01 | Confirmation statement made on 23 November 2018 with updates | |
25 Oct 2018 | AAMD | Amended micro company accounts made up to 31 March 2018 | |
30 Aug 2018 | AA01 | Current accounting period shortened from 31 March 2019 to 31 December 2018 | |
02 May 2018 | AA | Micro company accounts made up to 31 March 2018 | |
01 May 2018 | PSC07 | Cessation of Jonathan Patrick Walters as a person with significant control on 30 April 2018 | |
01 May 2018 | PSC02 | Notification of Hr Go Recruitment Limited as a person with significant control on 30 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Jane Margaret Walters as a director on 30 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Jamie Robert Walters as a director on 30 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Jonathan Patrick Walters as a director on 30 April 2018 | |
01 May 2018 | TM01 | Termination of appointment of Jamie Robert Walters as a director on 30 April 2018 | |
01 May 2018 | TM02 | Termination of appointment of Jonathan Patrick Walters as a secretary on 30 April 2018 | |
01 May 2018 | AD01 | Registered office address changed from 4 Hunting Gate Wilbury Way Hitchin Hertfordshire SG4 0TY England to Wellington House Church Road Ashford Kent TN23 1RE on 1 May 2018 | |
01 May 2018 | AP03 | Appointment of Mr Marc Jeffrey Taylor as a secretary on 30 April 2018 | |
01 May 2018 | AP01 | Appointment of Mr Roderick Guy Barrow as a director on 30 April 2018 | |
01 May 2018 | AP01 | Appointment of Mr John Charles Parkinson as a director on 30 April 2018 | |
20 Mar 2018 | MR04 | Satisfaction of charge 1 in full | |
20 Feb 2018 | AA01 | Current accounting period extended from 30 November 2017 to 31 March 2018 |