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ACS ELECTRICAL ENGINEERING LIMITED

Company number 08389676

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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)
07 Feb 2025 CS01 Confirmation statement made on 5 February 2025 with updates
16 Dec 2024 MR04 Satisfaction of charge 083896760001 in full
12 Dec 2024 AP01 Appointment of Mr Christopher James Peter Kehoe as a director on 25 November 2024
12 Dec 2024 AP01 Appointment of Mr Gregor Duncan Roberts as a director on 25 November 2024
11 Dec 2024 AA01 Current accounting period extended from 18 December 2024 to 28 February 2025
03 Oct 2024 AA Total exemption full accounts made up to 18 December 2023
14 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2024 MA Memorandum and Articles of Association
04 Mar 2024 MR01 Registration of charge 083896760001, created on 29 February 2024
15 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
11 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 18 December 2023
22 Dec 2023 TM01 Termination of appointment of Michael Paul Vickers as a director on 19 December 2023
22 Dec 2023 TM01 Termination of appointment of Wayne David Letts as a director on 19 December 2023
22 Dec 2023 TM01 Termination of appointment of Lucy Caroline Letts as a director on 19 December 2023
22 Dec 2023 AP01 Appointment of Mr David Mclaughlan Wilson as a director on 19 December 2023
22 Dec 2023 AP01 Appointment of Mr Matt Arkinstall as a director on 19 December 2023
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
19 Apr 2023 TM02 Termination of appointment of Kay Aldridge as a secretary on 19 April 2023
20 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
20 Feb 2023 PSC02 Notification of Automated Control Solutions Holdings Limited as a person with significant control on 31 March 2020
20 Feb 2023 PSC07 Cessation of Automated Control Solutions Limited as a person with significant control on 31 March 2020
03 Jan 2023 MA Memorandum and Articles of Association
03 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation be and are hereby unconditionally ratified approved and confirmd for any and all purposes 19/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Feb 2022 SH10 Particulars of variation of rights attached to shares