A.C.I. ENGINEERING LIMITED

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Company Documents

DateDescription
13/01/2513 January 2025 Director's details changed for Mr Ian Wicks on 2025-01-13

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13/01/2513 January 2025 Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 2025-01-13

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13/01/2513 January 2025 Change of details for Mr Ian Wicks as a person with significant control on 2025-01-13

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04/12/244 December 2024 Confirmation statement made on 2024-11-24 with updates

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05/07/245 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Confirmation statement made on 2023-11-24 with no updates

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21/06/2321 June 2023 Total exemption full accounts made up to 2023-03-31

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

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24/11/2224 November 2022 Confirmation statement made on 2022-11-24 with no updates

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

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25/11/2125 November 2021 Confirmation statement made on 2021-11-24 with no updates

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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26/11/2026 November 2020 31/03/20 TOTAL EXEMPTION FULL

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/07/1830 July 2018 31/03/18 TOTAL EXEMPTION FULL

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

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09/03/189 March 2018 APPOINTMENT TERMINATED, SECRETARY RAY BACKLER

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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14/06/1714 June 2017 31/03/17 TOTAL EXEMPTION FULL

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

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24/11/1624 November 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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25/11/1525 November 2015 Annual return made up to 24 November 2015 with full list of shareholders

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25/11/1525 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WICKS / 24/11/2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/11/1424 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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22/07/1422 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual return made up to 27 November 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/11/1227 November 2012 Annual return made up to 27 November 2012 with full list of shareholders

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26/06/1226 June 2012 PREVEXT FROM 30/11/2011 TO 31/03/2012

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15/03/1215 March 2012 RETURN OF PURCHASE OF OWN SHARES

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29/02/1229 February 2012 SECRETARY APPOINTED DR RAY BACKLER

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28/11/1128 November 2011 Annual return made up to 27 November 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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11/05/1111 May 2011 RETURN OF PURCHASE OF OWN SHARES

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07/12/107 December 2010 Annual return made up to 27 November 2010 with full list of shareholders

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29/04/1029 April 2010 RETURN OF PURCHASE OF OWN SHARES

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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02/12/092 December 2009 Annual return made up to 27 November 2009 with full list of shareholders

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02/12/092 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN WICKS / 02/12/2009

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05/11/095 November 2009 APPOINTMENT TERMINATED, SECRETARY JANETTE POST

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05/11/095 November 2009 REGISTERED OFFICE CHANGED ON 05/11/2009 FROM HYDRA HOUSE NORTH STREET ASHFORD KENT TN24 9NP

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20/03/0920 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/01/0913 January 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER CHALMERS

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13/01/0913 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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14/05/0814 May 2008 GBP IC 314/254 31/03/08 GBP SR 60@1=60

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13/12/0713 December 2007 RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/12/066 December 2006 RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS

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24/08/0624 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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29/11/0529 November 2005 RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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05/01/055 January 2005 RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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10/12/0310 December 2003 RETURN MADE UP TO 27/11/03; NO CHANGE OF MEMBERS

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01/10/031 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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13/12/0213 December 2002 RETURN MADE UP TO 27/11/02; NO CHANGE OF MEMBERS

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21/03/0221 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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10/12/0110 December 2001 RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 SECRETARY RESIGNED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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14/12/0014 December 2000 REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 46A SYON LANE ISLEWORTH MIDDLESEX TW7 5NQ

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27/11/0027 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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