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ACP REXON LIMITED

Company number 09828885

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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)
26 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with updates
16 Aug 2024 AA Accounts for a small company made up to 31 January 2024
26 Oct 2023 AA Accounts for a small company made up to 31 January 2023
19 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
18 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with no updates
25 Jul 2022 AA Accounts for a small company made up to 31 January 2022
19 Nov 2021 AA Accounts for a small company made up to 31 January 2021
15 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with no updates
11 Feb 2021 AA Accounts for a small company made up to 31 January 2020
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
24 Feb 2020 PSC05 Change of details for Acp I Shareco Limited as a person with significant control on 10 September 2019
05 Nov 2019 AA Accounts for a small company made up to 31 January 2019
22 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
28 Jun 2019 AD01 Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 28 June 2019
05 Jun 2019 AD01 Registered office address changed from 1 King's Arms Yard London EC2R 7AF United Kingdom to 1 Benjamin Street London EC1M 5QG on 5 June 2019
02 Nov 2018 AA Full accounts made up to 31 January 2018
15 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
26 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with updates
21 Jul 2017 AA Full accounts made up to 31 January 2017
12 Jul 2017 AP01 Appointment of Mr David Gudgin as a director on 7 July 2017
12 Jul 2017 TM01 Termination of appointment of Emil Slavchev Gigov as a director on 7 July 2017
20 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
10 Jun 2016 AA01 Current accounting period extended from 31 January 2016 to 31 January 2017
17 Nov 2015 MR01 Registration of charge 098288850001, created on 6 November 2015
16 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 31 January 2016