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ACIEM GROUP LIMITED

Company number 03341154

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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)
09 Apr 2020	AP01	Appointment of Mr Steven Robert Mclachlan as a director on 4 March 2020	View PDF Appointment of Mr Steven Robert Mclachlan as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Iain Ross Macgregor as a director on 4 March 2020	View PDF Appointment of Mr Iain Ross Macgregor as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	AP01	Appointment of Mr Allan Dallas as a director on 4 March 2020	View PDF Appointment of Mr Allan Dallas as a director on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	View PDF Confirmation statement made on 3 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	MR01	Registration of charge 033411540008, created on 19 March 2020	View PDF Registration of charge 033411540008, created on 19 March 2020 - link opens in a new window - 25 pages (25 pages)
13 Mar 2020	MR04	Satisfaction of charge 033411540007 in full	View PDF Satisfaction of charge 033411540007 in full - link opens in a new window - 4 pages (4 pages)
13 Mar 2020	MR04	Satisfaction of charge 033411540006 in full	View PDF Satisfaction of charge 033411540006 in full - link opens in a new window - 4 pages (4 pages)
09 Mar 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
13 Jan 2020	MR01	Registration of charge 033411540007, created on 8 January 2020	View PDF Registration of charge 033411540007, created on 8 January 2020 - link opens in a new window - 7 pages (7 pages)
20 Jun 2019	MR01	Registration of charge 033411540006, created on 4 June 2019	View PDF Registration of charge 033411540006, created on 4 June 2019 - link opens in a new window - 9 pages (9 pages)
01 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	View PDF Confirmation statement made on 27 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
03 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 11 pages (11 pages)
27 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with no updates	View PDF Confirmation statement made on 27 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 May 2017	AP01	Appointment of Mrs Hilary Denise Neal as a director on 23 May 2017	View PDF Appointment of Mrs Hilary Denise Neal as a director on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	MR04	Satisfaction of charge 033411540005 in full	View PDF Satisfaction of charge 033411540005 in full - link opens in a new window - 1 page (1 page)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	View PDF Confirmation statement made on 27 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	TM01	Termination of appointment of David John Norgrove as a director on 21 March 2017	View PDF Termination of appointment of David John Norgrove as a director on 21 March 2017 - link opens in a new window - 1 page (1 page)
24 Jan 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 25 pages (25 pages)
13 Jan 2017	AA01	Previous accounting period shortened from 30 June 2017 to 30 September 2016	View PDF Previous accounting period shortened from 30 June 2017 to 30 September 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2016	MR01	Registration of charge 033411540005, created on 3 August 2016	View PDF Registration of charge 033411540005, created on 3 August 2016 - link opens in a new window - 27 pages (27 pages)
04 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 30 June 2016	View PDF Previous accounting period extended from 31 December 2015 to 30 June 2016 - link opens in a new window - 1 page (1 page)

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ACIEM GROUP LIMITED

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