A.C. APPOINTMENTS LIMITED

Company Documents

DateDescription
04/08/254 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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12/02/2512 February 2025 Compulsory strike-off action has been discontinued

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11/02/2511 February 2025 Confirmation statement made on 2024-11-23 with no updates

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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11/02/2511 February 2025 First Gazette notice for compulsory strike-off

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06/12/236 December 2023 Confirmation statement made on 2023-11-23 with no updates

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12/09/2312 September 2023 Accounts for a dormant company made up to 2022-12-31

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03/08/233 August 2023 Appointment of Mr John Matthew Parkinson as a secretary on 2023-07-14

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02/08/232 August 2023 Termination of appointment of Roderick Guy Barrow as a director on 2023-07-14

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02/08/232 August 2023 Termination of appointment of Leanne Wall as a secretary on 2023-07-14

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28/11/2228 November 2022 Confirmation statement made on 2022-11-23 with no updates

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26/04/2226 April 2022 Termination of appointment of Marc Jeffrey Taylor as a secretary on 2022-04-06

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26/04/2226 April 2022 Termination of appointment of John Charles Parkinson as a director on 2022-04-21

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26/04/2226 April 2022 Appointment of Mrs Leanne Wall as a secretary on 2022-04-06

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28/01/2228 January 2022 Satisfaction of charge 008903260002 in full

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17/01/2217 January 2022 Confirmation statement made on 2021-11-23 with updates

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17/01/2217 January 2022 Appointment of Mr John Matthew Parkinson as a director on 2022-01-13

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12/01/2212 January 2022

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12/01/2212 January 2022 Audit exemption subsidiary accounts made up to 2020-12-31

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05/10/215 October 2021 Registered office address changed from Wellington House Church Road Ashford Kent TN23 1RE England to The Cedars Church Road Ashford Kent TN23 1RQ on 2021-10-05

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09/08/219 August 2021

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17/06/2117 June 2021

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES

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06/12/186 December 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018

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25/10/1825 October 2018 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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30/08/1830 August 2018 CURRSHO FROM 31/03/2019 TO 31/12/2018

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02/05/182 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/05/181 May 2018 APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HR GO RECRUITMENT LIMITED

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01/05/181 May 2018 CESSATION OF JONATHAN PATRICK WALTERS AS A PSC

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTERS

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01/05/181 May 2018 SECRETARY APPOINTED MR MARC JEFFREY TAYLOR

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JANE WALTERS

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01/05/181 May 2018 DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON

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01/05/181 May 2018 DIRECTOR APPOINTED MR RODERICK GUY BARROW

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALTERS

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01/05/181 May 2018 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM
4 HUNTING GATE
WILBURY WAY
HITCHIN
HERTFORDSHIRE
SG4 0TY
ENGLAND

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01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALTERS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/02/1820 February 2018 CURREXT FROM 30/11/2017 TO 31/03/2018

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05/02/185 February 2018 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM
5A.THE DELLS,
SOUTH STREET,
BISHOP'S STORTFORD,
HERTS.
CM23 3AB

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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04/09/174 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PATRICK WALTERS

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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15/12/1515 December 2015 Annual return made up to 15 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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04/06/154 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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03/03/153 March 2015 DIRECTOR APPOINTED MR JAMIE ROBERT WALTERS

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11/01/1511 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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04/09/134 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/11/1015 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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09/06/109 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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14/01/1014 January 2010 Annual return made up to 15 November 2009 with full list of shareholders

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19/08/0919 August 2009 30/11/08 TOTAL EXEMPTION FULL

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12/12/0812 December 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/12/074 December 2007 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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23/11/0523 November 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03

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17/11/0317 November 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS

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24/08/0324 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02

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13/03/0313 March 2003 AUDITOR'S RESIGNATION

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30/10/0230 October 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS

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25/09/0225 September 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01

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11/01/0211 January 2002 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS

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03/09/013 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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16/11/0016 November 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS

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26/10/0026 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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13/08/9913 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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18/11/9818 November 1998 RETURN MADE UP TO 08/11/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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24/11/9724 November 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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03/12/963 December 1996 RETURN MADE UP TO 08/11/96; NO CHANGE OF MEMBERS

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26/09/9626 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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13/12/9513 December 1995 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS

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04/09/954 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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07/11/947 November 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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03/02/943 February 1994 RETURN MADE UP TO 08/11/93; FULL LIST OF MEMBERS

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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16/11/9216 November 1992 RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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22/11/9122 November 1991 RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS

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28/07/9128 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90

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24/07/9124 July 1991 DIRECTOR'S PARTICULARS CHANGED

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22/11/9022 November 1990 RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS

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16/11/9016 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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13/09/9013 September 1990 REGISTERED OFFICE CHANGED ON 13/09/90 FROM: 45/47 SOUTH STREET BISHOPS STORTFORD HERTS CM23 3AG

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20/11/8920 November 1989 RETURN MADE UP TO 14/11/89; NO CHANGE OF MEMBERS

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03/11/893 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88

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02/03/892 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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04/10/884 October 1988 RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS

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04/10/884 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87

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13/11/8713 November 1987 RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS

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20/10/8720 October 1987 NEW DIRECTOR APPOINTED

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14/10/8714 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86

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14/01/8714 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/09/8615 September 1986 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS

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31/07/8631 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85

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25/10/6625 October 1966 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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