ACB RESOURCE LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Total exemption full accounts made up to 2024-03-30

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15/01/2515 January 2025 Confirmation statement made on 2025-01-15 with updates

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02/09/242 September 2024 Confirmation statement made on 2024-08-18 with no updates

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09/07/249 July 2024 Registered office address changed from 925 Finchley Road London NW11 7PE to Croft Chambers 11 Bancroft Hitchin SG5 1JQ on 2024-07-09

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30/03/2430 March 2024 Annual accounts for year ending 30 Mar 2024

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27/12/2327 December 2023 Total exemption full accounts made up to 2023-03-31

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26/08/2326 August 2023 Confirmation statement made on 2023-08-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/02/2220 February 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/12/1926 December 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 31/03/18 TOTAL EXEMPTION FULL

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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23/03/1823 March 2018 DIRECTOR APPOINTED MRS LOUISE JEAN BELL

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26/01/1826 January 2018 31/03/17 TOTAL EXEMPTION FULL

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/01/1729 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 30 March 2015

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02/09/152 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CHRISTOPHER BELL / 01/01/2014

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/12/1331 December 2013 PREVSHO FROM 31/03/2013 TO 30/03/2013

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20/08/1320 August 2013 Annual return made up to 18 August 2013 with full list of shareholders

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05/06/135 June 2013 04/06/13 STATEMENT OF CAPITAL GBP 100

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08/01/138 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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25/12/1225 December 2012 DISS40 (DISS40(SOAD))

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24/12/1224 December 2012 REGISTERED OFFICE CHANGED ON 24/12/2012 FROM 20 ALBAN CRESCENT BOREHAMWOOD HERTFORDSHIRE WD6 5JF ENGLAND

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24/12/1224 December 2012 Annual return made up to 18 August 2012 with full list of shareholders

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18/12/1218 December 2012 FIRST GAZETTE

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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20/10/1120 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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06/12/106 December 2010 CURRSHO FROM 31/08/2011 TO 31/03/2011

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18/08/1018 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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