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ARDS CAPITAL LTD.

Company number 04124597

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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)
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with updates
28 Sep 2021 SH02 Statement of capital on 21 September 2021
  • GBP 100
06 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 19 November 2020 with updates
26 Nov 2020 SH02 Statement of capital on 16 November 2020
  • GBP 35,100
16 Nov 2020 AA Micro company accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 19 November 2019 with no updates
21 Sep 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
19 Jan 2017 SH19 Statement of capital on 19 January 2017
  • GBP 75,100
12 Jan 2017 CS01 Confirmation statement made on 13 December 2016 with updates
03 Jan 2017 SH20 Statement by Directors
03 Jan 2017 CAP-SS Solvency Statement dated 10/12/16
03 Jan 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2016 AA Micro company accounts made up to 31 December 2015
03 Mar 2016 TM01 Termination of appointment of Alison Mary Elizabeth Wright as a director on 22 February 2016
31 Jan 2016 CERTNM Company name changed acs management services LIMITED\certificate issued on 31/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
20 Jan 2016 CH03 Secretary's details changed for Mr Ian Andrew Wright on 20 January 2016
20 Jan 2016 CH01 Director's details changed for Mr Ian Andrew Wright on 20 January 2016
16 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 116,100
16 Dec 2015 CH01 Director's details changed for Mrs Alison Mary Elizabeth Wright on 1 December 2015
27 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014