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ACICS LIMITED

Company number 05709792

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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)
18 Feb 2020 TM01 Termination of appointment of James Christopher Michael Woolley as a director on 12 February 2020
27 Jan 2020 AP01 Appointment of Mr Christian Alexander Paul Dickson as a director on 21 January 2020
01 Aug 2019 AA Full accounts made up to 31 October 2018
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
10 Dec 2018 MR01 Registration of charge 057097920011, created on 30 November 2018
22 Nov 2018 AP01 Appointment of Mr James Christopher Michael Woolley as a director on 31 October 2018
05 Nov 2018 TM01 Termination of appointment of Richard Peter Slee as a director on 9 October 2018
02 Aug 2018 AA Full accounts made up to 31 October 2017
23 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Robert Whiteside as a director on 19 December 2017
30 Aug 2017 MR04 Satisfaction of charge 057097920006 in full
30 Aug 2017 MR04 Satisfaction of charge 057097920008 in full
30 Aug 2017 MR04 Satisfaction of charge 057097920007 in full
22 Aug 2017 AP01 Appointment of Ms Rachael Rebecca Nevins as a director on 10 August 2017
15 Aug 2017 PSC07 Cessation of Adare Group Limited as a person with significant control on 31 July 2017
15 Aug 2017 PSC02 Notification of Adare Sec Lnc Limited as a person with significant control on 31 July 2017
15 Aug 2017 PSC02 Notification of Adare Group Limited as a person with significant control on 31 July 2017
15 Aug 2017 PSC07 Cessation of Tollbrae Limited as a person with significant control on 31 July 2017
02 Aug 2017 MR01 Registration of charge 057097920010, created on 31 July 2017
01 Aug 2017 AP01 Appointment of Mr Richard Peter Slee as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of Craig Parsons as a director on 1 August 2017
01 Aug 2017 MR01 Registration of charge 057097920009, created on 31 July 2017
20 Jul 2017 AA Full accounts made up to 31 October 2016
06 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
27 Sep 2016 AUD Auditor's resignation