- Company Overview for ACS GROUP HOLDINGS LIMITED (06756856)
- Filing history for ACS GROUP HOLDINGS LIMITED (06756856)
- People for ACS GROUP HOLDINGS LIMITED (06756856)
- More for ACS GROUP HOLDINGS LIMITED (06756856)
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) |
---|---|---|---|
23 Jan 2013 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
13 Sep 2012 | AP01 | Appointment of Mrs Ailish Claire Doohan as a director | |
13 Sep 2012 | AP01 | Appointment of Mrs Sharon Mary Grady as a director | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
14 Dec 2011 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
07 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
07 Feb 2011 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
02 Feb 2011 | SH08 | Change of share class name or designation | |
02 Feb 2011 | RESOLUTIONS |
Resolutions
|
|
20 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
23 Mar 2010 | AA01 | Previous accounting period shortened from 30 November 2009 to 31 July 2009 | |
12 Jan 2010 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
12 Jan 2010 | AD02 | Register inspection address has been changed | |
12 Jan 2010 | CH01 | Director's details changed for Paul Grady on 23 November 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Daniel Doohan on 23 November 2009 | |
04 Feb 2009 | 288a | Director appointed paul grady | |
03 Feb 2009 | 288a | Secretary appointed martin deignan | |
03 Feb 2009 | 88(3) | Particulars of contract relating to shares | |
03 Feb 2009 | 88(2) | Ad 08/01/09\gbp si 99@1=99\gbp ic 1/100\ | |
24 Nov 2008 | NEWINC | Incorporation |