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A COM SERVICES LTD

Company number 12566144

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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 Mar 2024 CERTNM Company name changed moving circle LTD\certificate issued on 23/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-20
18 Mar 2024 AA Micro company accounts made up to 30 April 2023
12 Dec 2023 TM01 Termination of appointment of Gareth James Sanders as a director on 12 December 2023
01 Dec 2023 AP01 Appointment of Mr Gareth James Sanders as a director on 1 December 2023
20 Nov 2023 PSC01 Notification of James Bourne as a person with significant control on 16 November 2023
20 Nov 2023 PSC07 Cessation of Gareth Sanders as a person with significant control on 16 November 2023
20 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
20 Nov 2023 TM01 Termination of appointment of Gareth Sanders as a director on 20 November 2023
20 Nov 2023 AP01 Appointment of Mr James Bourne as a director on 20 November 2023
09 Aug 2023 AD01 Registered office address changed from Unit 7a Unit 7a Zone 4 Burntwood Busines Park Burntwood Staffordshire WS7 3XD England to 124 City Road London EC1V 2NX on 9 August 2023
07 Mar 2023 AA Accounts for a dormant company made up to 30 April 2022
22 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
28 Nov 2022 AD01 Registered office address changed from Suite 165 51 Pinfold Street Birmingham West Midlands B2 4AY England to Unit 7a Unit 7a Zone 4 Burntwood Busines Park Burntwood Staffordshire WS7 3XD on 28 November 2022
21 Apr 2022 AA Micro company accounts made up to 30 April 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
07 Nov 2021 PSC04 Change of details for Mr Gareth Sanders as a person with significant control on 7 November 2021
07 Nov 2021 PSC07 Cessation of Luke John-Ernest Reeves as a person with significant control on 7 November 2021
07 Nov 2021 TM01 Termination of appointment of Luke Reeves as a director on 7 November 2021
07 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
29 Mar 2021 AD01 Registered office address changed from 7a, Zone 4 Burntwood Business Park Burntwood WS7 3XD England to Suite 165 51 Pinfold Street Birmingham West Midlands B2 4AY on 29 March 2021
02 Mar 2021 AD01 Registered office address changed from 7a, Zone 4 Unit 7a, Zone 4 Burntwood Business Park Burntwood Staffordshire WS7 3XD England to 7a, Zone 4 Burntwood Business Park Burntwood WS7 3XD on 2 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Gareth Sanders on 2 March 2021
02 Mar 2021 PSC04 Change of details for Mr Gareth Sanders as a person with significant control on 2 March 2021
15 Feb 2021 PSC01 Notification of Luke John-Ernest Reeves as a person with significant control on 10 February 2021
15 Feb 2021 SH01 Statement of capital following an allotment of shares on 10 January 2021
  • GBP 1