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A.C. SPECIAL PROJECTS LIMITED

Company number 01935714

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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)
13 Dec 2016 CS01 Confirmation statement made on 15 October 2016 with updates
14 Nov 2016 MR01 Registration of charge 019357140003, created on 14 November 2016
14 Nov 2016 MR01 Registration of charge 019357140002, created on 14 November 2016
09 Nov 2016 AA Accounts for a small company made up to 31 January 2016
12 Nov 2015 AA Accounts for a small company made up to 31 January 2015
29 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
20 May 2015 AUD Auditor's resignation
01 Apr 2015 AP01 Appointment of Mr Lance Newton Bromhead as a director on 1 April 2015
25 Nov 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
07 Nov 2014 AA Accounts for a small company made up to 31 January 2014
18 Feb 2014 MISC Section 519
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
17 Sep 2013 AA Accounts for a small company made up to 31 January 2013
12 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
28 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Debenture document 14/09/2012
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 AA Accounts for a small company made up to 31 January 2012
12 Jan 2012 AP01 Appointment of Mr Jonathan Bevis Walters as a director
12 Jan 2012 AP03 Appointment of Mr Mark Graham Tonks as a secretary
12 Jan 2012 TM02 Termination of appointment of Jonathan Walters as a secretary
24 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 31 January 2011
30 Sep 2011 TM01 Termination of appointment of Peter Keiderling as a director
18 Apr 2011 CH01 Director's details changed for Mr Phillip Robert Capstick on 13 April 2011
02 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders