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A.C.N. 008 427 021 PTY LIMITED

Company number FC010929

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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)
15 Mar 2024 AA Full accounts made up to 31 May 2023
27 Oct 2022 AA Full accounts made up to 31 May 2022
22 Mar 2022 AA Full accounts made up to 31 May 2021
30 Jun 2021 AA Full accounts made up to 31 May 2020
04 Nov 2020 OSAP01 Appointment of Mr James Alexander Davies as a director on 12 June 2020
04 Nov 2020 OSTM01 Termination of appointment of Justin Neil Clarke as a director on 12 June 2020
04 Dec 2019 OSCH02 Details changed for an overseas company - Ashurst Australia, Grosvenor Place Level 36, 225 George Street, Sydney, Nsw 2020, Australia
10 Oct 2019 AA Full accounts made up to 31 May 2019
26 Oct 2018 AA Full accounts made up to 31 May 2018
06 Dec 2017 AA Full accounts made up to 31 May 2017
13 Mar 2017 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 06Mths
13 Mar 2017 OSCH01 Details changed for a UK establishment - BR003887 Address Change P o box 99 stubbins vale mill stubbins vale road, ramsbottom, bury, lancashire, BL8 9BF,2 March 2017
08 Nov 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 AA Full accounts made up to 31 December 2014
30 Apr 2015 OSTM01 Termination of appointment of Jonathan Clifford Downing as a director on 31 March 2015
30 Apr 2015 OSAP01 Appointment of Mr Robert James Peto as a director on 1 April 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 OSTM01 Termination of appointment of Sandra Lanigan as a director
04 Mar 2014 OSTM01 Termination of appointment of John Yates as a director
04 Mar 2014 OSTM01 Termination of appointment of Andre Cohen as a director
04 Mar 2014 OSTM01 Termination of appointment of John Landerer as a director
  • ANNOTATION Actual date of termination of appointment is 30/08/1993
04 Mar 2014 OSTM01 Termination of appointment of Rupert Nichols as a director
  • ANNOTATION Actual date of termination of appointment is 28/02/1993
04 Mar 2014 OSTM01 Termination of appointment of John Horrocks as a director
  • ANNOTATION Actual date of termination of appointment is 30/09/1991
04 Mar 2014 OSCH02 Details changed for an overseas company - Tower 1, Tnt Plaza, Redfern, Nsw 2016 Australia, Australia
04 Mar 2014 OSTM02 Termination of appointment of Damian Reichel as secretary