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ACME UC LIMITED

Company number 11940204

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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)
11 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
04 Apr 2024 CH01 Director's details changed for Mr Damien John Bailey on 4 April 2024
04 Apr 2024 CH01 Director's details changed for Mr Frank Alan Bruce on 4 April 2024
04 Apr 2024 CH01 Director's details changed for Mr William John O'connor on 4 April 2024
04 Apr 2024 PSC04 Change of details for Mr William John O'connor as a person with significant control on 4 April 2024
04 Apr 2024 PSC04 Change of details for Mr Frank Alan Bruce as a person with significant control on 4 April 2024
04 Apr 2024 AD01 Registered office address changed from 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA United Kingdom to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 4 April 2024
30 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
11 Oct 2023 SH06 Cancellation of shares. Statement of capital on 20 September 2023
  • GBP 20
11 Oct 2023 SH03 Purchase of own shares.
03 Oct 2023 PSC07 Cessation of Jason Mark Ginn as a person with significant control on 20 September 2023
19 May 2023 CS01 Confirmation statement made on 10 April 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Aug 2022 AD01 Registered office address changed from 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF England to 1&2 the Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA on 25 August 2022
27 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
25 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with updates
05 May 2021 CS01 Confirmation statement made on 10 April 2021 with updates
01 Apr 2021 PSC01 Notification of Jason Mark Ginn as a person with significant control on 1 January 2021
01 Apr 2021 PSC07 Cessation of Jason Mark Ginn as a person with significant control on 1 January 2021
01 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
01 Apr 2021 AP01 Appointment of Mr Damien John Bailey as a director on 1 April 2021
20 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with updates
09 Dec 2019 TM01 Termination of appointment of Jason Mark Ginn as a director on 6 December 2019
17 Oct 2019 AD01 Registered office address changed from 15B Somerset House Hussar Court Waterlooville Hampshire PO7 7SG United Kingdom to 7D Dragoon House Hussar Court Waterlooville Hampshire PO7 7SF on 17 October 2019
11 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-11
  • GBP 30