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ACS GROUP OF COMPANIES LIMITED

Company number 09417819

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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)
15 Nov 2019	MR01	Registration of charge 094178190002, created on 13 November 2019	View PDF Registration of charge 094178190002, created on 13 November 2019 - link opens in a new window - 19 pages (19 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
18 Oct 2019	AP01	Appointment of Mr David George Harrison as a director on 14 October 2019	View PDF Appointment of Mr David George Harrison as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Paul Barry as a director on 14 October 2019	View PDF Appointment of Mr Paul Barry as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CH01	Director's details changed for Michael Prenton Drew on 16 November 2018	View PDF Director's details changed for Michael Prenton Drew on 16 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AA01	Previous accounting period extended from 28 February 2018 to 31 March 2018	View PDF Previous accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	View PDF Confirmation statement made on 2 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2018	PSC02	Notification of Lab Partnership Limited as a person with significant control on 9 May 2017	View PDF Notification of Lab Partnership Limited as a person with significant control on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	PSC07	Cessation of Stuart John White as a person with significant control on 9 May 2017	View PDF Cessation of Stuart John White as a person with significant control on 9 May 2017 - link opens in a new window - 1 page (1 page)
30 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	View PDF Accounts for a dormant company made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2017	AP01	Appointment of Michael Prenton Drew as a director on 9 May 2017	View PDF Appointment of Michael Prenton Drew as a director on 9 May 2017 - link opens in a new window - 3 pages (3 pages)
26 May 2017	TM01	Termination of appointment of Stuart John White as a director on 9 May 2017	View PDF Termination of appointment of Stuart John White as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	MR01	Registration of charge 094178190001, created on 9 May 2017	View PDF Registration of charge 094178190001, created on 9 May 2017 - link opens in a new window - 25 pages (25 pages)
14 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 28 February 2016	View PDF Accounts for a dormant company made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Feb 2016	AD02	Register inspection address has been changed to Towngate House 2 -8 Parkstone Road Poole Dorset BH15 2PW	View PDF Register inspection address has been changed to Towngate House 2 -8 Parkstone Road Poole Dorset BH15 2PW - link opens in a new window - 1 page (1 page)
02 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-02 GBP 1	View PDF Incorporation Statement of capital on 2015-02-02 GBP 1 - link opens in a new window - 25 pages (25 pages)

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ACS GROUP OF COMPANIES LIMITED

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