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ACC S1 LIMITED

Company number 05705887

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Confirmation statements / Annual returns Incorporation Officers

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)
14 May 2018	PSC01	Notification of Howard Frederick Moss as a person with significant control on 12 December 2016	View PDF Notification of Howard Frederick Moss as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
08 May 2018	PSC09	Withdrawal of a person with significant control statement on 8 May 2018	View PDF Withdrawal of a person with significant control statement on 8 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Mar 2018	PSC02	Notification of Twineham Property Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Twineham Property Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	View PDF Confirmation statement made on 10 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	View PDF Confirmation statement made on 10 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
02 Feb 2017	TM01	Termination of appointment of Jason Hurkett May as a director on 20 January 2017	View PDF Termination of appointment of Jason Hurkett May as a director on 20 January 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	AP01	Appointment of Mr Howard Frederick Moss as a director on 12 December 2016	View PDF Appointment of Mr Howard Frederick Moss as a director on 12 December 2016 - link opens in a new window - 3 pages (3 pages)
19 Dec 2016	AP03	Appointment of Howard Frederick Moss as a secretary on 6 December 2016	View PDF Appointment of Howard Frederick Moss as a secretary on 6 December 2016 - link opens in a new window - 3 pages (3 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1 - link opens in a new window - 14 pages (14 pages)
26 Jan 2015	3.6	Receiver's abstract of receipts and payments to 10 November 2014	View PDF Receiver's abstract of receipts and payments to 10 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Jason Hurkett May on 1 December 2014	View PDF Director's details changed for Mr Jason Hurkett May on 1 December 2014 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AD01	Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015	View PDF Registered office address changed from Ringley Park House 59 Reigate Road Reigate Surrey RH2 0QJ to Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Dec 2014	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 8 pages (8 pages)
13 Oct 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	RM01	Appointment of receiver or manager
19 Sep 2014	RM01	Appointment of receiver or manager
19 Sep 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	TM01	Termination of appointment of Ambassador Directors Limited as a director on 11 September 2014	View PDF Termination of appointment of Ambassador Directors Limited as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)

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ACC S1 LIMITED

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