AC ELECTRICAL SERVICES GROUP LIMITED
Company number 09989395
- Company Overview for AC ELECTRICAL SERVICES GROUP LIMITED (09989395)
- Filing history for AC ELECTRICAL SERVICES GROUP LIMITED (09989395)
- People for AC ELECTRICAL SERVICES GROUP LIMITED (09989395)
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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) |
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20 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
13 Mar 2024 | CS01 | Confirmation statement made on 4 February 2024 with updates | |
12 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Sep 2023 | AA01 | Current accounting period shortened from 31 March 2024 to 31 December 2023 | |
20 Sep 2023 | AA01 | Previous accounting period extended from 31 January 2023 to 31 March 2023 | |
11 May 2023 | MA | Memorandum and Articles of Association | |
11 May 2023 | RESOLUTIONS |
Resolutions
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19 Apr 2023 | PSC07 | Cessation of Rachel Cumpsty as a person with significant control on 3 April 2023 | |
19 Apr 2023 | PSC07 | Cessation of Andrew Cumpsty as a person with significant control on 3 April 2023 | |
19 Apr 2023 | PSC02 | Notification of Storskogen Uk Limited as a person with significant control on 3 April 2023 | |
19 Apr 2023 | AP01 | Appointment of Mr Thomas Michael Roland Larsson as a director on 3 April 2023 | |
19 Apr 2023 | AP01 | Appointment of Mr Christopher Mark Pullen as a director on 3 April 2023 | |
19 Apr 2023 | AP01 | Appointment of Mr Olof Ludvig Wilhelm Flyborg as a director on 3 April 2023 | |
19 Apr 2023 | TM01 | Termination of appointment of Rachel Cumpsty as a director on 3 April 2023 | |
19 Apr 2023 | TM02 | Termination of appointment of Rachel Cumpsty as a secretary on 3 April 2023 | |
17 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
17 Oct 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
10 Mar 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
15 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
12 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
27 Oct 2020 | AA | Total exemption full accounts made up to 31 January 2020 | |
06 Feb 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
08 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
07 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
05 Feb 2019 | AD01 | Registered office address changed from Unit Dakota Court Amy Johnson Way Blackpool Lacashire FY4 2RP to Unit 1 Dakota Court Amy Johnson Way Blackpool Lancashire FY4 2RP on 5 February 2019 |