ACM ULR LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Termination of appointment of Catherine Ellen Lewis as a director on 2025-06-20 |
| 03/06/253 June 2025 New | Termination of appointment of Andrew Stuart Watson as a director on 2025-05-31 |
| 11/03/2511 March 2025 | Appointment of Ms Emma Jane Rawlinson as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Ian James Donaldson as a director on 2025-03-07 |
| 10/03/2510 March 2025 | Termination of appointment of Ellie Barlow as a director on 2025-01-31 |
| 10/03/2510 March 2025 | Termination of appointment of Craig David Ball as a director on 2025-03-07 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 18/09/2418 September 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Rebecca Jane Shepherd as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Andrew Stuart Watson as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Catherine Ellen Lewis as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Ian James Donaldson as a director on 2024-06-26 |
| 02/07/242 July 2024 | Appointment of Mr Craig David Ball as a director on 2024-06-26 |
| 01/07/241 July 2024 | Termination of appointment of Kevin Ronald Spencer as a director on 2024-06-26 |
| 26/06/2426 June 2024 | Satisfaction of charge 038325990003 in full |
| 26/02/2426 February 2024 | Termination of appointment of Craig Anthony Scarr as a director on 2024-02-15 |
| 16/02/2416 February 2024 | Termination of appointment of Giovanni (John) Castagno as a director on 2024-02-15 |
| 25/01/2425 January 2024 | Appointment of Mr Craig Anthony Scarr as a director on 2024-01-01 |
| 21/11/2321 November 2023 | Termination of appointment of Michael James Peter England as a director on 2023-11-13 |
| 03/11/233 November 2023 | Appointment of Ellie Barlow as a director on 2023-11-01 |
| 03/11/233 November 2023 | Appointment of Giovanni (John) Castagno as a director on 2023-11-01 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Termination of appointment of Matthew Oliver Donaldson as a director on 2023-03-29 |
| 10/03/2310 March 2023 | Termination of appointment of Peter Thompson as a director on 2023-03-09 |
| 20/02/2320 February 2023 | Registration of charge 038325990003, created on 2023-02-17 |
| 09/01/239 January 2023 | Change of details for Bisl Limited as a person with significant control on 2023-01-09 |
| 09/01/239 January 2023 | Registered office address changed from Pegasus House Bakewell Road Orton Southgate Peterborough Cambridgeshire PE2 6YS to Fusion House Katharine Way Bretton Peterborough PE3 8BG on 2023-01-09 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 05/05/225 May 2022 | Termination of appointment of Golan Shaked as a director on 2022-04-29 |
| 05/05/225 May 2022 | Appointment of Mr Michael Robert Regan as a director on 2022-04-29 |
| 05/05/225 May 2022 | Appointment of Mr Christopher Thomas Collings as a director on 2022-04-29 |
| 05/05/225 May 2022 | Appointment of Mr Michael James Peter England as a director on 2022-04-29 |
| 05/05/225 May 2022 | Appointment of Mr Matthew Oliver Donaldson as a director on 2022-04-29 |
| 05/05/225 May 2022 | Appointment of Mr Christopher James Payne as a secretary on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Duncan Alistair Finch as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Elizabeth Anne Hobley as a secretary on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Katherine Hae-Eun Chung as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Richard Hoskins as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Dominic James Platt as a director on 2022-04-29 |
| 05/05/225 May 2022 | Termination of appointment of Ian Robert Leech as a director on 2022-04-29 |
| 01/02/221 February 2022 | Termination of appointment of Patricia Doreen Jackson as a director on 2022-01-31 |
| 09/12/219 December 2021 | Termination of appointment of Seamus Declan Keating as a director on 2021-12-01 |
| 13/10/2113 October 2021 | Secretary's details changed for Mrs Elizabeth Anne Hobley on 2021-10-01 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 07/10/217 October 2021 | Termination of appointment of Julian Charles Brown as a secretary on 2021-09-30 |
| 07/10/217 October 2021 | Appointment of Mrs Elizabeth Anne Hobley as a secretary on 2021-10-01 |
| 16/07/2116 July 2021 | Appointment of Mrs Patricia Doreen Jackson as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Appointment of Miss Katherine Hae-Eun Chung as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Appointment of Mr Ian Robert Leech as a director on 2021-07-01 |
| 15/07/2115 July 2021 | Appointment of Mr Richard Hoskins as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Mark Mccracken Bailie as a director on 2021-07-01 |
| 13/07/2113 July 2021 | Termination of appointment of Michael Robert Regan as a director on 2021-07-01 |
| 14/06/2114 June 2021 | Satisfaction of charge 1 in full |
| 14/06/2114 June 2021 | Satisfaction of charge 2 in full |
| 10/03/2010 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 17/10/1917 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DONALDSON |
| 17/10/1917 October 2019 | DIRECTOR APPOINTED MR MICHAEL ROBERT REGAN |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR GOLAN SHAKED |
| 23/11/1823 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GILLES DESPAS |
| 02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILLES DESPAS / 25/09/2018 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 06/04/186 April 2018 | PSC'S CHANGE OF PARTICULARS / BGL GROUP LIMITED / 04/12/2017 |
| 27/02/1827 February 2018 | SECRETARY APPOINTED MR JULIAN CHARLES BROWN |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL WATERS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR GILLES DESPAS |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR DUNCAN FINCH |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR PETER THOMPSON |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR SEAMUS DECLAN KEATING |
| 30/11/1730 November 2017 | 30/11/17 STATEMENT OF CAPITAL GBP 5000000 |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 10/03/1710 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, SECRETARY RONALD SIMMS |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR DOMINIC JAMES PLATT |
| 31/10/1631 October 2016 | SECRETARY APPOINTED MR PAUL WATERS |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR LENMAN |
| 02/10/152 October 2015 | SECRETARY APPOINTED MR RONALD FITZGERALD SIMMS |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, SECRETARY NEVILLE WRIGHT |
| 18/09/1518 September 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 24/07/1524 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW OLIVER DONALDSON / 07/03/2015 |
| 05/02/155 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 25/09/1425 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WINSLOW |
| 18/06/1418 June 2014 | SECTION 519 |
| 16/06/1416 June 2014 | AUDITOR'S RESIGNATION |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 22/10/1322 October 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN LEECH |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR BGL GROUP LIMITED |
| 05/08/135 August 2013 | DIRECTOR APPOINTED MR ALASDAIR BRUCE LENMAN |
| 02/08/132 August 2013 | DIRECTOR APPOINTED MATTHEW OLIVER DONALDSON |
| 08/11/128 November 2012 | ALTER ARTICLES 17/10/2012 |
| 08/11/128 November 2012 | ARTICLES OF ASSOCIATION |
| 25/10/1225 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/10/1219 October 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/10/121 October 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/09/1020 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERT LEECH / 01/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY WINSLOW / 01/12/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 20/05/0820 May 2008 | AUDITOR'S RESIGNATION |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED BGL GROUP LIMITED |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS |
| 15/12/0615 December 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: BUDGET HOUSE BRETTON WAY, BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8BG |
| 07/09/047 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 17/11/0317 November 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/09/0326 September 2003 | RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | COMPANY NAME CHANGED ADVANCED CLAIMS MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 08/04/03 |
| 29/01/0329 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/04/016 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 28/03/0128 March 2001 | SECRETARY RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 18/09/0018 September 2000 | RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS |
| 22/06/0022 June 2000 | ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/06/00 |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 08/11/998 November 1999 | DIRECTOR RESIGNED |
| 05/11/995 November 1999 | COMPANY NAME CHANGED WHIZCHART LIMITED CERTIFICATE ISSUED ON 08/11/99 |
| 22/10/9922 October 1999 | REGISTERED OFFICE CHANGED ON 22/10/99 FROM: 1 MINSTER PRECINCTS PETERBOROUGH CAMBRIDGESHIRE PE1 1XS |
| 27/09/9927 September 1999 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 27/09/9927 September 1999 | SECRETARY RESIGNED |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED |
| 27/09/9927 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company