ACI-UK LIMITED

Company number 03775287

Date	Type	Description	View / Download
10 Jun 2021	AP01	Appointment of Mr Gary James Edwards as a director on 1 April 2021	(2 pages)
10 Jun 2021	AP01	Appointment of Mr Max Houghton as a director on 1 April 2021	(2 pages)
10 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	(11 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
18 Sep 2020	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
17 Sep 2020	PSC05	Change of details for Tm Assets Limited as a person with significant control on 17 September 2020	(2 pages)
17 Sep 2020	AD01	Registered office address changed from Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB England to Unit 10 Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW on 17 September 2020	(1 page)
18 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
19 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
19 Nov 2019	MA	Memorandum and Articles of Association	(17 pages)
19 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
25 Oct 2019	MR01	Registration of charge 037752870003, created on 16 October 2019	(86 pages)
24 Oct 2019	MR01	Registration of charge 037752870002, created on 16 October 2019	(16 pages)
18 Oct 2019	MR04	Satisfaction of charge 037752870001 in full	(1 page)
07 Oct 2019	TM01	Termination of appointment of Natalie Wellington as a director on 31 August 2019	(1 page)
07 Jun 2019	PSC05	Change of details for Tm Assets Limited as a person with significant control on 7 June 2019	(2 pages)
07 Jun 2019	AD01	Registered office address changed from 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA England to Viscount Court Sir Frank Whittle Way Blackpool Lancashire FY4 2FB on 7 June 2019	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
16 Jul 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 28 Eaton Avenue Matrix Office Park Buckshaw Village Chorley PR7 7NA on 16 July 2018	(1 page)
09 Jul 2018	AP01	Appointment of Mrs Natalie Wellington as a director on 9 July 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Phill Beard as a director on 31 May 2018	(1 page)
29 Mar 2018	AP01	Appointment of Mr Stephen Paul Baker as a director on 26 March 2018	(2 pages)
26 Mar 2018	TM02	Termination of appointment of Colin Dempster as a secretary on 26 March 2018	(1 page)

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