- Company Overview for ACIN LIMITED (08632362)
- Filing history for ACIN LIMITED (08632362)
- People for ACIN LIMITED (08632362)
- Charges for ACIN LIMITED (08632362)
- More for ACIN LIMITED (08632362)
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) |
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24 Jan 2019 | RESOLUTIONS |
Resolutions
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19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
28 Aug 2018 | AD01 | Registered office address changed from Titchfield House 69/85 Tabernacle Street London EC2A 4RR to Abbey House 282 Farnborough Road Farnborough Hampshire GU14 7NA on 28 August 2018 | |
23 Aug 2018 | PSC04 | Change of details for Mr Paul Albert Ford as a person with significant control on 23 August 2018 | |
21 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
21 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 May 2017 | CH01 | Director's details changed for Mr Brian Dean on 1 May 2017 | |
11 Apr 2017 | TM01 | Termination of appointment of Simon Timothy Musgrave as a director on 7 February 2017 | |
27 Feb 2017 | AP01 | Appointment of Mr Brian Dean as a director on 7 February 2017 | |
27 Feb 2017 | TM01 | Termination of appointment of Keith David Thomas Wilson as a director on 7 February 2017 | |
27 Feb 2017 | TM01 | Termination of appointment of Simon Ball as a director on 7 February 2017 | |
27 Feb 2017 | TM01 | Termination of appointment of Ian Maxwell Ewart as a director on 7 February 2017 | |
19 Jan 2017 | TM01 | Termination of appointment of Brian Dean as a director on 5 December 2016 | |
19 Jan 2017 | AP01 | Appointment of Mr Ian Maxwell Ewart as a director on 5 December 2016 | |
19 Jan 2017 | AP01 | Appointment of Mr Keith David Thomas Wilson as a director on 5 December 2016 | |
03 Jan 2017 | AA | Group of companies' accounts made up to 31 March 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
24 Mar 2016 | SH02 |
Statement of capital on 17 March 2016
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16 Dec 2015 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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11 Aug 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
05 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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28 Jul 2015 | AP01 | Appointment of Brian Dean as a director on 9 July 2015 | |
21 May 2015 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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25 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 29 September 2014
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07 Jan 2015 | MR01 | Registration of charge 086323620001, created on 6 January 2015 |