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ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED

Company number 08045579

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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)
26 May 2021 TM01 Termination of appointment of Graham Errington as a director on 19 May 2021
24 May 2021 MR01 Registration of charge 080455790003, created on 19 May 2021
20 May 2021 MR04 Satisfaction of charge 080455790001 in full
20 May 2021 MR01 Registration of charge 080455790002, created on 19 May 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
21 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Jun 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
09 Oct 2019 AA Accounts for a small company made up to 31 December 2018
01 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
06 Oct 2018 AA Full accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 106
14 Oct 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 106
01 Apr 2015 AP01 Appointment of Mr Ernest Michael Witchell as a director on 1 February 2015
06 Oct 2014 AA Full accounts made up to 31 December 2013
22 Aug 2014 SH06 Cancellation of shares. Statement of capital on 31 December 2013
  • GBP 106
22 Aug 2014 SH03 Purchase of own shares.
23 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 106
26 Mar 2014 TM01 Termination of appointment of Karl Dancer as a director
15 Jan 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement approved 02/12/2013
04 Oct 2013 MR01 Registration of charge 080455790001