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ACAD TRADING LIMITED

Company number 08316305

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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 2017 AP01 Appointment of Mr Nicholas Edwards as a director on 1 October 2016
23 Jan 2017 AP01 Appointment of Mr Gerald Surtees as a director on 1 October 2016
23 Jan 2017 AP01 Appointment of Mr Robert Oliver as a director on 1 October 2016
23 Jan 2017 AP01 Appointment of Mr Joseph Paul Hulbert as a director on 1 October 2016
23 Jan 2017 AP01 Appointment of Mr Richard John Anderson as a director on 1 October 2016
23 Jan 2017 AP01 Appointment of Mr Alfred Soulsby as a director on 1 October 2016
16 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
27 Sep 2016 AD01 Registered office address changed from Royce House Royce Avenue Billingham Cleveland TS23 4BX to Mill House Troy Road Horsforth Leeds LS18 5TN on 27 September 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
13 Jan 2016 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 3
13 Jan 2016 AD01 Registered office address changed from Enterprise House 12 Ellerbeck Court Stokesley Business Park Stokesley North Yorkshire TS9 5PT to Royce House Royce Avenue Billingham Cleveland TS23 4BX on 13 January 2016
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 3
05 Nov 2014 TM01 Termination of appointment of Reuben Mark James as a director on 15 October 2014
23 Oct 2014 AP01 Appointment of Mr Roger Nicholas Edwards as a director on 15 October 2014
23 Oct 2014 TM01 Termination of appointment of Anthony Paul Johnston as a director on 15 October 2014
06 May 2014 SH03 Purchase of own shares.
24 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
10 Apr 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 July 2013
12 Mar 2014 SH06 Cancellation of shares. Statement of capital on 12 March 2014
  • GBP 2
12 Mar 2014 AP01 Appointment of Mr Reuben Mark James as a director
12 Mar 2014 TM01 Termination of appointment of Richard Jackson as a director
24 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
28 Feb 2013 AD01 Registered office address changed from Sotherby Road Middlesbrough Cleveland TS8 3BT United Kingdom on 28 February 2013
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted