ACIS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Appointment of Mr Gregory Paul Bacon as a secretary on 2025-03-07 |
| 19/03/2519 March 2025 | Termination of appointment of Catherine Alice Kelly as a secretary on 2025-03-07 |
| 30/10/2430 October 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-07 with updates |
| 30/10/2330 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/10/2231 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/01/227 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR SIMON JAMES HATCHMAN |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERRARD |
| 20/10/1420 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN GERRARD |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL BLENKINSOP |
| 07/04/147 April 2014 | SECRETARY APPOINTED MS VALERIE ANN WABY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY RUSSELL BLENKINSOP |
| 22/10/1322 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/10/1217 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 20/10/1120 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/10/1014 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES SIMON BLENKINSOP / 01/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS VALERIE ANN WABY / 01/09/2010 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL N/A WOOLLAM / 01/09 |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CHARLES SIMON BLENKINSOP / 01/09/2010 |
| 14/10/1014 October 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 02/08/102 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/10/0921 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 23/07/0923 July 2009 | SECRETARY APPOINTED MR RUSSELL CHARLES SIMON BLENKINSOP |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED MR PAUL WOOLLAM |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED SECRETARY VALERIE WABY |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEVILLE THOMPSON |
| 05/05/095 May 2009 | DIRECTOR APPOINTED MR RUSSELL CHARLES SIMON BLENKINSOP |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL SMURTHWAITE |
| 21/10/0821 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL SMURTHWAITE / 15/09/2008 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 24/10/0724 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/10/0128 October 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 |
| 23/02/0123 February 2001 | REGISTERED OFFICE CHANGED ON 23/02/01 FROM: G OFFICE CHANGED 23/02/01 10 HICKMAN STREET GAINSBOROUGH LINCOLNSHIRE DN21 2DZ |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED W L MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/11/00 |
| 23/10/0023 October 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: G OFFICE CHANGED 23/10/00 ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE99 1SB |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | COMPANY NAME CHANGED CROSSCO (507) LIMITED CERTIFICATE ISSUED ON 12/10/00 |
| 28/09/0028 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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