ACA FORWARDING LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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08/11/248 November 2024 Cessation of James Philip Wallace as a person with significant control on 2024-03-27

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08/11/248 November 2024 Confirmation statement made on 2024-10-25 with updates

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06/06/246 June 2024 Sub-division of shares on 2024-03-27

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13/05/2413 May 2024 Unaudited abridged accounts made up to 2023-12-31

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01/05/241 May 2024 Second filing of Confirmation Statement dated 2016-10-26

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01/05/241 May 2024 Statement of capital following an allotment of shares on 2016-05-10

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24/04/2424 April 2024 Change of share class name or designation

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09/04/249 April 2024 Appointment of Mrs Tracey Mcmeel as a director on 2024-03-27

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09/04/249 April 2024 Termination of appointment of James Wallace as a director on 2024-03-27

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09/04/249 April 2024 Termination of appointment of James Wallace as a secretary on 2024-03-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-10-25 with no updates

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29/08/2329 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/11/2210 November 2022 Confirmation statement made on 2022-10-25 with no updates

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29/09/2229 September 2022 Unaudited abridged accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-25 with no updates

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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30/09/1930 September 2019 31/12/18 UNAUDITED ABRIDGED

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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28/09/1828 September 2018 31/12/17 UNAUDITED ABRIDGED

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19/02/1819 February 2018 REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 20 ADELAIDE STREET BELFAST COUNTY ANTRIM BT2 8GD

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES

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18/09/1718 September 2017 31/12/16 UNAUDITED ABRIDGED

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES

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26/10/1626 October 2016 26/10/16 Statement of Capital gbp 101

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/05/1620 May 2016 ADOPT ARTICLES 10/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/10/1526 October 2015 Annual return made up to 26 October 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 ADOPT ARTICLES 23/12/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/10/1428 October 2014 Annual return made up to 26 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/11/137 November 2013 Annual return made up to 26 October 2013 with full list of shareholders

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07/11/137 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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02/11/122 November 2012 Annual return made up to 26 October 2012 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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26/10/1126 October 2011 Annual return made up to 26 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/06/1123 June 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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10/11/1010 November 2010 SECRETARY APPOINTED MR JAMES WALLACE

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10/11/1010 November 2010 DIRECTOR APPOINTED MR JAMES WALLACE

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10/11/1010 November 2010 DIRECTOR APPOINTED MR FRANCIS MCMEEL

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN CALLANAN

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10/11/1010 November 2010 Annual return made up to 26 October 2010 with full list of shareholders

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10/11/1010 November 2010 APPOINTMENT TERMINATED, SECRETARY GERRY CALLANAN

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10/11/1010 November 2010 APPOINTMENT TERMINATED, DIRECTOR GERRY CALLANAN

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26/10/0926 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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