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ACA ENGINEERS LIMITED

Company number 10384298

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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)
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
13 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 04/08/2021
17 Dec 2020 PSC01 Notification of Paul Hartfree as a person with significant control on 20 September 2016
17 Dec 2020 PSC01 Notification of Richard Dobson as a person with significant control on 20 September 2016
17 Dec 2020 PSC01 Notification of Allan Dunsmore as a person with significant control on 20 September 2016
02 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with updates
02 Oct 2020 PSC07 Cessation of Paul Thomas Hartfree as a person with significant control on 8 July 2019
02 Oct 2020 PSC07 Cessation of Allan Robert Dunsmore as a person with significant control on 8 July 2019
02 Oct 2020 PSC07 Cessation of Richard Graham Dobson as a person with significant control on 8 July 2019
10 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
20 Aug 2019 AP01 Appointment of Mr Ben Heath as a director on 8 July 2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment of shares / increase in share cap 08/07/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2019 SH01 Statement of capital following an allotment of shares on 8 July 2019
  • GBP 344
17 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
20 Sep 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
23 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with updates
18 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
18 Nov 2016 SH01 Statement of capital following an allotment of shares on 3 November 2016
  • GBP 300
11 Oct 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2016
  • GBP 297
06 Oct 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
22 Sep 2016 SH01 Statement of capital following an allotment of shares on 20 September 2016
  • GBP 198
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016.
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016.
20 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-20
  • GBP 198