Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Oct 2024 |
PSC04 |
Change of details for Mr Daniel John Doohan as a person with significant control on 25 October 2024
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30 Oct 2024 |
PSC05 |
Change of details for Acs Construction Group Ltd as a person with significant control on 25 October 2024
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14 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 December 2021
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01 Mar 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with no updates
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13 Jul 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 October 2021
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24 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 October 2021
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31 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/10/2024.
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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10 May 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 March 2021
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23 Apr 2021 |
AP01 |
Appointment of Mr Matthew Ian Cunliffe as a director on 9 April 2021
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14 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 June 2020
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11 Mar 2021 |
SH08 |
Change of share class name or designation
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25 Jan 2021 |
MR04 |
Satisfaction of charge 078834540002 in full
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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11 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2021 |
MA |
Memorandum and Articles of Association
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2021 |
SH08 |
Change of share class name or designation
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06 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
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