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ASSOCIATED CONTINUITY TEAMS BIDCO LIMITED

Company number 10572983

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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 Jan 2020 TM01 Termination of appointment of John Stevenson as a director on 19 December 2019
11 Dec 2019 AA Full accounts made up to 31 May 2019
25 Oct 2019 AP01 Appointment of Mr Adrian Ringrose as a director on 15 October 2019
06 Mar 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
11 Feb 2019 TM01 Termination of appointment of Trevor James Murch as a director on 31 January 2019
23 Dec 2018 AA Full accounts made up to 31 May 2018
26 Feb 2018 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to Unit G3 Vox Studios 1-45 Durham Street Vauxhall London SE11 5JH on 26 February 2018
30 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with updates
13 Jun 2017 MR01 Registration of charge 105729830004, created on 7 June 2017
13 Jun 2017 MR01 Registration of charge 105729830003, created on 7 June 2017
03 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017 MR01 Registration of charge 105729830002, created on 9 February 2017
16 Feb 2017 AP01 Appointment of Mr Scott Barham as a director on 9 February 2017
14 Feb 2017 AP01 Appointment of Mr Trevor James Murch as a director on 9 February 2017
14 Feb 2017 AP01 Appointment of Mrs Gillian Emma Jane Rae as a director on 9 February 2017
14 Feb 2017 AP01 Appointment of Mr John Stevenson as a director on 9 February 2017
14 Feb 2017 AP01 Appointment of Mr David Murray as a director on 9 February 2017
14 Feb 2017 MR01 Registration of charge 105729830001, created on 9 February 2017
10 Feb 2017 AA01 Current accounting period extended from 31 January 2018 to 31 May 2018
10 Feb 2017 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 25 Moorgate London EC2R 6AY on 10 February 2017
03 Feb 2017 AD01 Registered office address changed from C/O Connection Capital Llp the Stables Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ United Kingdom to One Eleven Edmund Street Birmingham B3 2HJ on 3 February 2017
19 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-19
  • GBP 1