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ACFE-UK LTD

Company number 13066111

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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)
14 Jan 2025 AA Total exemption full accounts made up to 31 December 2024
03 Jan 2025 CS01 Confirmation statement made on 5 December 2024 with no updates
16 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 5 December 2023 with no updates
26 Jan 2023 AA Total exemption full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 5 December 2022 with no updates
16 Aug 2022 AP01 Appointment of Ms Simerjit Bains as a director on 15 August 2022
16 Aug 2022 PSC07 Cessation of Carl Richard Watson as a person with significant control on 1 January 2022
15 Aug 2022 TM01 Termination of appointment of Carl Richard Watson as a director on 12 January 2022
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 5 December 2021 with no updates
10 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
01 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Dec 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted