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ACDS CONSULTANTS LIMITED

Company number 05402120

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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)
22 Jan 2016 SH08 Change of share class name or designation
22 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
22 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
28 Jan 2014 MR01 Registration of charge 054021200001
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
26 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
07 Apr 2011 AD01 Registered office address changed from 24 Sherifoot Lane Four Oaks Sutton Coldfield West Midlands B75 5DR on 7 April 2011
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
16 Mar 2009 363a Return made up to 16/03/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 23/03/08; full list of members
21 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
04 Apr 2007 363a Return made up to 23/03/07; full list of members
03 Apr 2007 288c Director's particulars changed
03 Apr 2007 288c Secretary's particulars changed
24 Mar 2007 287 Registered office changed on 24/03/07 from: 452 lichfield road four oaks sutton coldfield west midlands B74 4EL