ACM CERTIFICATION LIMITED

Company number 04437689

Date	Type	Description	View / Download
17 Aug 2021	AA	Accounts for a small company made up to 31 March 2021	(20 pages)
09 Aug 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
06 Aug 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	(1 page)
29 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
29 Jul 2021	AD01	Registered office address changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY on 29 July 2021	(1 page)
29 Jul 2021	AP01	Appointment of Ms Susan Jane Grobbelaar as a director on 26 July 2021	(2 pages)
29 Jul 2021	AP01	Appointment of Mr Michael Anthony Tims as a director on 26 July 2021	(2 pages)
29 Jul 2021	PSC02	Notification of Amtivo Group Limited as a person with significant control on 26 July 2021	(2 pages)
29 Jul 2021	PSC07	Cessation of Emb-Group Ltd as a person with significant control on 26 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Stephen David Smith as a director on 26 July 2021	(1 page)
29 Jul 2021	TM01	Termination of appointment of Danielle Amanda Gillett as a director on 26 July 2021	(1 page)
29 Jul 2021	TM02	Termination of appointment of Danielle Amanda Gillett as a secretary on 26 July 2021	(1 page)
21 Jul 2021	TM01	Termination of appointment of Christopher Joseph Mchale as a director on 1 July 2021	(1 page)
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	(3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	(20 pages)
13 May 2020	CS01	Confirmation statement made on 12 May 2020 with no updates	(3 pages)
04 May 2020	TM01	Termination of appointment of Sean Read as a director on 30 April 2020	(1 page)
10 Dec 2019	AA	Full accounts made up to 31 March 2019	(21 pages)
10 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-02	(3 pages)
22 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
16 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
16 May 2018	PSC02	Notification of Emb-Group Ltd as a person with significant control on 16 May 2018	(1 page)
16 May 2018	PSC09	Withdrawal of a person with significant control statement on 16 May 2018	(2 pages)