ACP SOLUTIONS LIMITED

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DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-19 with no updates

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04/02/254 February 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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28/05/2428 May 2024 Satisfaction of charge 5 in full

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08/12/238 December 2023 Registration of charge 032146350006, created on 2023-12-01

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09/11/239 November 2023 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Confirmation statement made on 2023-06-20 with no updates

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16/09/2216 September 2022 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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14/01/2214 January 2022 Unaudited abridged accounts made up to 2021-06-30

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29/07/2129 July 2021 Registered office address changed from 35 Whitecroft Nailsworth Gloucestershire GL6 0NS to Unit 8 Unit 8 Nailsworth Mills Estate Nailsworth Gloucestershire GL6 0BS on 2021-07-29

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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22/06/2122 June 2021 Confirmation statement made on 2021-06-20 with no updates

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14/01/2114 January 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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12/02/2012 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/12/1831 December 2018 APPOINTMENT TERMINATED, DIRECTOR PHILLIP PLATTS

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31/12/1831 December 2018 CESSATION OF PHILLIP PLATTS AS A PSC

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30/12/1830 December 2018 30/06/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/01/1712 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/06/1621 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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19/08/1519 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/06/1428 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/06/1325 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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20/11/1220 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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01/11/121 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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22/06/1222 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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10/12/1110 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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21/06/1121 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET PLATTS / 20/06/2010

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22/06/1022 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP PLATTS / 20/06/2010

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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11/03/0911 March 2009 30/06/08 TOTAL EXEMPTION FULL

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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14/03/0814 March 2008 30/06/07 TOTAL EXEMPTION FULL

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28/06/0728 June 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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08/12/048 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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07/07/047 July 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/09/0311 September 2003 COMPANY NAME CHANGED PROTEC HEALTH LIMITED CERTIFICATE ISSUED ON 11/09/03

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05/08/035 August 2003 REGISTERED OFFICE CHANGED ON 05/08/03 FROM: 38 DOLLAR STREET CIRENCESTER GLOUCESTERSHIRE GL7 2AN

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27/06/0327 June 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 DIRECTOR RESIGNED

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0320 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/03/0320 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/03/0314 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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26/06/0226 June 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS

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20/02/0120 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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03/10/003 October 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/06/0027 June 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS

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09/05/009 May 2000 REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 5 PRIORY COURT POULTON CIRENCESTER GLOUCESTERSHIRE GL7 5JB

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29/02/0029 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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08/07/998 July 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS

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29/04/9929 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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18/06/9818 June 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/07/976 July 1997 RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS

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17/09/9617 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9630 August 1996 NC INC ALREADY ADJUSTED 21/08/96

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30/08/9630 August 1996 ADOPT MEM AND ARTS 21/08/96

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30/08/9630 August 1996 £ NC 100/1000 21/08/96

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15/08/9615 August 1996 DIRECTOR RESIGNED

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15/08/9615 August 1996 SECRETARY RESIGNED

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: THE WAGON HOUSE BANWELL ROAD CHRISTON AXBRIDGE SOMERSET BS26 2XX

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01/08/961 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/08/961 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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01/08/961 August 1996 PARTICULARS OF MORTGAGE/CHARGE

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30/07/9630 July 1996 NEW DIRECTOR APPOINTED

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25/07/9625 July 1996 COMPANY NAME CHANGED STONELEE LIMITED CERTIFICATE ISSUED ON 26/07/96

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20/06/9620 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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