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AC DATA LIMITED

Company number 08606643

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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)
10 Oct 2019 AA Full accounts made up to 31 March 2019
04 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 05/04/2018
09 May 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
20 Dec 2018 AP01 Appointment of Mr Martin Peter Jones as a director on 1 December 2018
11 Dec 2018 MA Memorandum and Articles of Association
11 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2018 MR04 Satisfaction of charge 086066430003 in full
02 Oct 2018 AP01 Appointment of Mr Jeremy James Kershaw as a director on 1 August 2018
01 Oct 2018 AA Accounts for a small company made up to 31 March 2018
21 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-18
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 04/10/2019.
04 Apr 2018 MR04 Satisfaction of charge 086066430002 in full
02 Oct 2017 AA Accounts for a small company made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
19 Sep 2016 AA Accounts for a small company made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 1
10 Jan 2016 AA Accounts for a small company made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
06 Jul 2015 MR01 Registration of charge 086066430003, created on 24 June 2015
30 Jun 2015 MR01 Registration of charge 086066430002, created on 24 June 2015
25 Jun 2015 MR04 Satisfaction of charge 086066430001 in full
07 Jan 2015 AA Accounts for a small company made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
03 Feb 2014 MR01 Registration of charge 086066430001
16 Dec 2013 AP03 Appointment of Mrs Angela Elizabeth Douty as a secretary