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ACS PHYSICAL RISK CONTROL LIMITED

Company number 06018782

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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)
02 Sep 2024	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 23 May 2024	View PDF Liquidators' statement of receipts and payments to 23 May 2024 - link opens in a new window - 19 pages (19 pages)
14 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 19 pages (19 pages)
14 Jun 2023	AD01	Registered office address changed from Venture Court Waterside Business Park, Valley Way Enterprise Park Swansea SA6 8QP to C/O Leonard Curtis Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 June 2023	View PDF Registered office address changed from Venture Court Waterside Business Park, Valley Way Enterprise Park Swansea SA6 8QP to C/O Leonard Curtis Sophia House 28 Cathedral Road Cardiff CF11 9LJ on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-24 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	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)
13 Sep 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
04 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Jan 2020	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2019	AA01	Current accounting period extended from 31 October 2019 to 30 April 2020	View PDF Current accounting period extended from 31 October 2019 to 30 April 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages)
18 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 9 pages (9 pages)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	View PDF Confirmation statement made on 5 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 8 pages (8 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 7 pages (7 pages)
14 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 7 pages (7 pages)

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ACS PHYSICAL RISK CONTROL LIMITED

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