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ACC S1 LIMITED

Company number 05705887

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
15 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
21 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
05 Jul 2021 PSC07 Cessation of Twineham Property Holdings Limited as a person with significant control on 20 March 2020
06 May 2021 TM01 Termination of appointment of Grant Neville Tromans as a director on 1 April 2021
10 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
02 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
02 Dec 2020 PSC05 Change of details for Acc Rp1 Limited as a person with significant control on 6 November 2020
03 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
03 Nov 2020 PSC05 Change of details for Amhr Limited as a person with significant control on 29 May 2020
03 Nov 2020 PSC02 Notification of Amhr Limited as a person with significant control on 20 March 2020
11 Jun 2020 PSC07 Cessation of Howard Frederick Moss as a person with significant control on 12 December 2016
08 Jun 2020 TM02 Termination of appointment of Howard Frederick Moss as a secretary on 20 March 2020
08 Jun 2020 TM01 Termination of appointment of Howard Frederick Moss as a director on 20 March 2020
08 Jun 2020 AP01 Appointment of Mr Dean Tromans as a director on 20 March 2020
08 Jun 2020 AP01 Appointment of Mr Grant Neville Tromans as a director on 20 March 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-26
05 Mar 2020 CS01 Confirmation statement made on 10 February 2020 with updates
13 May 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017