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ACA LABORATORY SERVICES LIMITED

Company number 02156364

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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)
05 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issued share capital 20/11/2017
12 Oct 2017 CS01 Confirmation statement made on 5 September 2017 with no updates
26 May 2017 AA Total exemption full accounts made up to 31 August 2016
17 Oct 2016 CS01 Confirmation statement made on 5 September 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100,000
21 Jul 2015 MR01 Registration of charge 021563640001, created on 20 July 2015
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014
17 Nov 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100,000
29 Jul 2014 AD01 Registered office address changed from Mcmillan Suite Kingfisher House, 21-23 Elmfield Road London Bromley BR1 1LT England to Mcmillan Suite International House Cray Avenue Orpington Kent BR5 3RS on 29 July 2014
16 Jul 2014 AAMD Amended total exemption full accounts made up to 31 August 2013
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
28 Apr 2014 AD01 Registered office address changed from Ashfields Suite International House Cray Avenue Orpington Kent BR5 3RS on 28 April 2014
23 Oct 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
22 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100,000
22 Oct 2013 AD04 Register(s) moved to registered office address
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
27 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
27 Oct 2010 AD03 Register(s) moved to registered inspection location
27 Oct 2010 CH04 Secretary's details changed for St Secretarial Services Limited on 4 September 2010