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ASSETS & COMPLIANCE MANAGED SERVICES LTD

Company number 04709357

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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)
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Aug 2017 PSC04 Change of details for Miss Ainslie Mary Foster as a person with significant control on 30 August 2017
30 Aug 2017 PSC04 Change of details for Mr Steven William Aldridge as a person with significant control on 30 August 2017
04 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
12 Sep 2016 AP01 Appointment of Ms Ainslie Foster as a director on 17 August 2016
22 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 157
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Dec 2015 AD01 Registered office address changed from Unit 1 Heathcoat Building Science and Technology Park University Boulevard Nottingham Nottinghamshire NG7 2QJ to The Lookout 4 Bull Close Road Nottingham NG7 2UL on 9 December 2015
27 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 157
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 157
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 SH08 Change of share class name or designation
19 Jun 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 47
19 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2013 TM01 Termination of appointment of Colin Belshaw as a director
15 May 2013 AD01 Registered office address changed from 9 Heathcoat Building Science & Technology Park Nottingham Nottinghamshire NG7 2QJ on 15 May 2013
30 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Mr Steven William Aldridge on 1 March 2011