ACIS PRODUCTIONS LIMITED

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Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-18 with no updates

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27/08/2427 August 2024 Micro company accounts made up to 2023-12-31

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08/03/248 March 2024 Confirmation statement made on 2024-02-18 with no updates

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

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06/09/236 September 2023 Micro company accounts made up to 2022-12-31

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01/03/231 March 2023 Confirmation statement made on 2023-02-18 with no updates

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

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-18 with no updates

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

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30/09/2130 September 2021 Micro company 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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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/02/2028 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES

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

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 18 February 2016 with full list of shareholders

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

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/02/1527 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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

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23/12/1423 December 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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19/12/1419 December 2014 APPOINTMENT TERMINATED, SECRETARY GEOFFREY SILVER

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19/12/1419 December 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SILVER

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19/12/1419 December 2014 SECRETARY APPOINTED MRS SALLY SILVER

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19/12/1419 December 2014 DIRECTOR APPOINTED MRS SALLY SILVER

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/12/1419 December 2014 13/10/14 STATEMENT OF CAPITAL GBP 3

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

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28/02/1428 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ROBINSON

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01/05/131 May 2013 Annual return made up to 18 February 2013 with full list of shareholders

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

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/03/129 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ROBINSON / 18/03/2011

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18/03/1118 March 2011 Annual return made up to 18 February 2011 with full list of shareholders

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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24/02/1024 February 2010 Annual return made up to 18 February 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/02/0821 February 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 NEW DIRECTOR APPOINTED

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23/01/0723 January 2007 REGISTERED OFFICE CHANGED ON 23/01/07 FROM: QUARRY WOOD OSBORNE ROAD CROWBOROUGH EAST SUSSEX TN6 2HN

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13/03/0613 March 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 S252 DISP LAYING ACC 09/12/05

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0521 December 2005 S366A DISP HOLDING AGM 09/12/05

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22/04/0522 April 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/03/0416 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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31/03/0331 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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15/07/0215 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 REGISTERED OFFICE CHANGED ON 15/07/02 FROM: QUARRY WOOD, OSBORNE ROAD CROWBOROUGH EAST SUSSEX TN6 2HN

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15/07/0215 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03

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20/02/0220 February 2002 SECRETARY RESIGNED

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20/02/0220 February 2002 DIRECTOR RESIGNED

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18/02/0218 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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