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AC&MS LIMITED

Company number 04664684

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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)
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
16 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with updates
13 Feb 2024 MR04 Satisfaction of charge 046646840002 in full
25 Jan 2024 AP01 Appointment of Mr Richard Gray as a director on 1 January 2024
25 Jan 2024 AP01 Appointment of Miss Abbie Walker as a director on 1 January 2024
12 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
06 Oct 2022 CS01 Confirmation statement made on 5 April 2022 with updates
10 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 TM01 Termination of appointment of Mike Dillon as a director on 23 February 2022
23 Feb 2022 PSC07 Cessation of Michael Dillon as a person with significant control on 23 February 2022
07 Oct 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
18 Mar 2021 PSC04 Change of details for Mr Michael Dillon as a person with significant control on 18 March 2021
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
10 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with no updates
03 Oct 2018 PSC01 Notification of Roy Walker as a person with significant control on 3 October 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
09 Nov 2017 AD01 Registered office address changed from Suite 1 Enterprise House Kings Road Canvey Island Essex SS8 0QY to Unit 13 International Business Park Charfleets Road Canvey Island SS8 0SG on 9 November 2017
09 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
06 Oct 2017 MR01 Registration of charge 046646840002, created on 20 September 2017