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ACS ED SHELF 5 LIMITED

Company number 12442368

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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)
06 Nov 2024 AA Accounts for a dormant company made up to 29 February 2024
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
19 Dec 2023 CERTNM Company name changed llanw property services LIMITED\certificate issued on 19/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-19
28 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
18 Aug 2023 CERTNM Company name changed acs ed shelf 5 LIMITED\certificate issued on 18/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-18
18 Apr 2023 CERTNM Company name changed onnen LIMITED\certificate issued on 18/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-18
16 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
14 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Nov 2022 CERTNM Company name changed acs ed shelf 3 LIMITED\certificate issued on 11/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-11
09 Aug 2022 CH01 Director's details changed for Miss Catherine Yvonne Simpson on 1 August 2022
09 Aug 2022 PSC04 Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 1 August 2022
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with no updates
26 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
17 Feb 2021 CS01 Confirmation statement made on 3 February 2021 with updates
02 Feb 2021 PSC04 Change of details for Miss Catherine Yvonne Simpson as a person with significant control on 5 December 2020
02 Feb 2021 CH01 Director's details changed for Miss Catherine Yvonne Simpson on 5 December 2020
19 Oct 2020 TM01 Termination of appointment of Ellen Kay Damlica as a director on 2 October 2020
19 Oct 2020 AP01 Appointment of Miss Catherine Yvonne Simpson as a director on 2 October 2020
19 Oct 2020 PSC07 Cessation of Ellen Kay Damlica as a person with significant control on 2 October 2020
19 Oct 2020 PSC01 Notification of Catherine Yvonne Simpson as a person with significant control on 2 October 2020
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-18
04 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-04
  • GBP 1