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ACIN LIMITED

Company number 08632362

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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)
24 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,038
16 Dec 2015 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,048
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
  • GBP 1,003
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
  • GBP 1,003
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 348
07 Jan 2015 MR01 Registration of charge 086323620001, created on 6 January 2015