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ANTI COUNTERFEITING GROUP(THE)

Company number 01984849

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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)
31 Oct 2024 AP01 Appointment of Victoria Clair Louise Baxter as a director on 8 October 2024
11 Oct 2024 AP01 Appointment of Mrs Rachel Louise Dews as a director on 8 October 2024
10 Oct 2024 AP01 Appointment of Mr Giles Samuel Lane as a director on 8 October 2024
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
03 Jul 2024 TM01 Termination of appointment of Chloe Long as a director on 31 August 2023
03 Jul 2024 TM01 Termination of appointment of Mark Ronald Bearfoot as a director on 28 June 2024
18 Dec 2023 AA Accounts for a small company made up to 31 December 2022
06 Dec 2023 AP01 Appointment of Mr Darshak Kacha as a director on 27 November 2023
29 Nov 2023 TM01 Termination of appointment of Caron Taylor as a director on 29 November 2023
28 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
28 Jul 2023 CH01 Director's details changed for Mr Mark Robert Ruffels on 24 May 2023
28 Jul 2023 CH01 Director's details changed for Mrs Nicola Consterdine on 24 May 2023
07 Jul 2023 AP01 Appointment of Claire Etain Wood as a director on 26 October 2022
30 Jun 2023 AP01 Appointment of Ms Louise Mary Butler as a director on 26 October 2022
30 Jun 2023 AP01 Appointment of Mr Paul Stephen Dicken as a director on 26 October 2022
30 Jun 2023 TM01 Termination of appointment of Sheila Mary Henderson as a director on 1 June 2023
01 Mar 2023 AA Accounts for a small company made up to 31 December 2021
04 Oct 2022 CH01 Director's details changed for Miss Caron Taylor on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Ms Chloe Long on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mrs Sheila Mary Henderson on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mrs Nicola Consterdine on 4 October 2022
04 Oct 2022 CH01 Director's details changed for Mr Mark Ronald Bearfoot on 4 October 2022
04 Oct 2022 CH03 Secretary's details changed for Mr Philip Lewis on 4 October 2022
04 Oct 2022 AD01 Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to 20 Manor Courtyard Hughenden Avenue High Wycombe HP13 5RE on 4 October 2022