- Company Overview for ACC S1 LIMITED (05705887)
- Filing history for ACC S1 LIMITED (05705887)
- People for ACC S1 LIMITED (05705887)
- Charges for ACC S1 LIMITED (05705887)
- Insolvency for ACC S1 LIMITED (05705887)
- More for ACC S1 LIMITED (05705887)
| 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) |
|---|---|---|---|
| 24 Apr 2014 | AR01 |
Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 20 Mar 2014 | TM02 | Termination of appointment of Cavendish Secretarial Limited as a secretary | |
| 20 Mar 2014 | AD01 | Registered office address changed from 72 New Cavendish Street London W1G 8AU on 20 March 2014 | |
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 04 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 23 Feb 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 19 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 29 Mar 2011 | AP02 | Appointment of Ambassador Directors Limited as a director | |
| 15 Mar 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 08 Mar 2011 | CH01 | Director's details changed for Mr Jason Hurkett May on 11 November 2010 | |
| 03 Feb 2011 | TM02 | Termination of appointment of Christopher Morse as a secretary | |
| 03 Feb 2011 | TM01 | Termination of appointment of Christopher Morse as a director | |
| 03 Feb 2011 | AD01 | Registered office address changed from 7 Queen Street Mayfair London W1J 5PB on 3 February 2011 | |
| 24 Jan 2011 | AP04 | Appointment of Cavendish Secretarial Limited as a secretary | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 26 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 22 Jun 2009 | 288a | Director appointed jason hurkett may | |
| 25 Feb 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 22 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 19 May 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 23 Apr 2008 | 288b | Appointment terminated director grant tromans | |
| 12 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
| 10 Mar 2007 | 363a | Return made up to 10/02/07; full list of members |