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A.C. APPOINTMENTS LIMITED

Company number 00890326

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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)
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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