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ACM CERTIFICATION LIMITED

Company number 04437689

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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)
22 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
22 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
22 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
27 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
05 Jul 2023 AP01 Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023
05 Jul 2023 TM01 Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023
09 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2023 MR01 Registration of charge 044376890002, created on 10 February 2023
29 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
29 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
29 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
29 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
01 Dec 2022 MR04 Satisfaction of charge 044376890001 in full
01 Aug 2022 CERTNM Company name changed acm-ccas LIMITED\certificate issued on 01/08/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-28
21 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Apr 2022 MA Memorandum and Articles of Association
28 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with updates
31 Aug 2021 MR01 Registration of charge 044376890001, created on 23 August 2021