Company Results (links open in a new window)
|
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)
|
|
30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with updates
|
|
|
29 Jul 2024 |
CH01 |
Director's details changed for Mr James Blackburn on 5 December 2023
|
|
|
29 Nov 2023 |
AD01 |
Registered office address changed from Anglia House Sandown Road Watford WD24 7UA to 48 the Fairway Abbots Langley WD5 0JZ on 29 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr Alexander Blackburn as a director on 28 November 2023
|
|
|
29 Nov 2023 |
AP01 |
Appointment of Mr James Blackburn as a director on 28 November 2023
|
|
|
29 Nov 2023 |
TM02 |
Termination of appointment of Steven William Smithard as a secretary on 28 November 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Steven William Smithard as a director on 28 November 2023
|
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of John Patrick Luke Doherty as a director on 28 November 2023
|
|
|
29 Nov 2023 |
PSC02 |
Notification of Entec Facilities Ltd as a person with significant control on 28 November 2023
|
|
|
29 Nov 2023 |
PSC07 |
Cessation of Acl 2014 Holdings Ltd as a person with significant control on 28 November 2023
|
|
|
24 Nov 2023 |
CERTNM |
Company name changed acl project services LTD\certificate issued on 24/11/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-11-24
|
|
|
30 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2017
|
|
|
18 Sep 2023 |
TM01 |
Termination of appointment of David Bernard Blackburn as a director on 14 September 2023
|
|
|
19 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with updates
|
|
|
18 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
14 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
|
|
|
28 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
|
|
|
19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with no updates
|
|
|
14 Jun 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 December 2018
|
|