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ACS GROUP HOLDINGS LIMITED

Company number 06756856

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
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