- Company Overview for ACM CERTIFICATION LIMITED (04437689)
- Filing history for ACM CERTIFICATION LIMITED (04437689)
- People for ACM CERTIFICATION LIMITED (04437689)
- Charges for ACM CERTIFICATION LIMITED (04437689)
- More for ACM CERTIFICATION LIMITED (04437689)
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) |
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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
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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
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21 Apr 2022 | RESOLUTIONS |
Resolutions
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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 |