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AC ELECTRICAL SERVICES GROUP LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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