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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)
27 Jun 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
30 Jul 2018 AP03 Appointment of Mr Philip Lewis as a secretary on 30 July 2018
30 Jul 2018 TM02 Termination of appointment of Alison Marie Statham as a secretary on 30 July 2018
30 Jul 2018 PSC01 Notification of Philip Lewis as a person with significant control on 30 July 2018
30 Jul 2018 PSC07 Cessation of Alison Marie Statham as a person with significant control on 30 July 2018
26 Jul 2018 AA Accounts for a small company made up to 31 December 2017
23 May 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
05 Feb 2018 CH01 Director's details changed for Mrs Sheila Mary Henderson on 5 February 2018
14 Aug 2017 AA Accounts for a small company made up to 31 December 2016
07 Aug 2017 CH03 Secretary's details changed for Mrs Alison Marie Statham on 7 August 2017
05 Jul 2017 PSC01 Notification of Alison Marie Statham as a person with significant control on 5 July 2017
05 Jul 2017 PSC01 Notification of Shelley Duggan as a person with significant control on 5 July 2017
04 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with no updates
07 Jun 2017 AP01 Appointment of Mrs Sheila Mary Henderson as a director on 6 June 2017
06 Jun 2017 AP01 Appointment of Mr Mark Ronald Bearfoot as a director on 6 June 2017
03 Jan 2017 TM01 Termination of appointment of Mireille Anne Pauline Giesen-Onclin as a director on 31 December 2016
06 Sep 2016 TM01 Termination of appointment of Stuart Lockyear as a director on 1 September 2016
29 Jul 2016 AA Accounts for a small company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 23 May 2016 no member list
09 Jun 2016 CH01 Director's details changed for Ms Chloe Long on 9 June 2016
09 Jun 2016 TM01 Termination of appointment of Ewan Robert Duncan as a director on 8 June 2016
09 Jul 2015 AA Accounts for a small company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 23 May 2015 no member list
04 Jun 2015 AP01 Appointment of Ms Chloe Long as a director on 21 May 2015
03 Jun 2015 CH01 Director's details changed for Mrs Mireille Anne Pauline Giesen-Onclin on 3 June 2015