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A.C.& M. LIMITED

Company number 05403345

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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)
11 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
04 Jan 2011 AP03 Appointment of Mrs Angela Claire Taylor as a secretary
04 Jan 2011 TM02 Termination of appointment of Lisa Waterfield as a secretary
12 May 2010 CH03 Secretary's details changed for Lisa Annette Waterfield on 12 May 2010
12 May 2010 AD01 Registered office address changed from First Floor Beaumond Chambers London Road Newark Nottinghamshire NG24 1TN on 12 May 2010
25 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
25 Mar 2010 CH01 Director's details changed for Philip James Taylor on 1 January 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
07 Apr 2009 363a Return made up to 24/03/09; full list of members
22 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
18 Apr 2008 363a Return made up to 24/03/08; full list of members
27 Mar 2007 363a Return made up to 24/03/07; full list of members
12 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Aug 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 225 Accounting reference date extended from 31/03/06 to 30/06/06
17 Aug 2006 287 Registered office changed on 17/08/06 from: york dene york street east markham newark NG22 0QW
07 Aug 2006 288b Secretary resigned
07 Aug 2006 288a New secretary appointed