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ACME CAPITAL LIMITED

Company number 06600064

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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)
01 Aug 2018 CH01 Director's details changed for Mr Mark Lincoln White on 27 July 2018
01 Aug 2018 CH01 Director's details changed for Keith Gaskin on 27 July 2018
01 Aug 2018 CH01 Director's details changed for Mr Keith O'brien on 27 July 2018
01 Aug 2018 CH01 Director's details changed for Mr David John Emerson on 27 July 2018
01 Aug 2018 AD01 Registered office address changed from 1 Waterside Station Road Harpenden Hertfordshire AL5 4US to Camberley House 1 Portesbery Road Camberley Surrey GU15 3SZ on 1 August 2018
01 Aug 2018 PSC04 Change of details for Mr Mark Lincoln White as a person with significant control on 1 August 2018
12 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
14 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
29 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jul 2016 CS01 Confirmation statement made on 27 July 2016 with updates
22 Jul 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
12 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Dec 2012 CH01 Director's details changed for David Perry on 17 December 2012
15 Jun 2012 AD01 Registered office address changed from 8 Waterside Station Road Harpenden Hertfordshire AL5 4US on 15 June 2012
06 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
01 Jun 2012 CH01 Director's details changed for Mr David John Emerson on 15 May 2012
29 May 2012 CH01 Director's details changed for David John Emerson on 15 May 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
02 Aug 2011 CERTNM Company name changed ssl holdings LIMITED\certificate issued on 02/08/11
  • RES15 ‐ Change company name resolution on 2011-08-01
  • NM01 ‐ Change of name by resolution
02 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders