ACME SWIDGETS LTD.

Company Documents

DateDescription
30/12/2430 December 2024 Confirmation statement made on 2024-12-22 with no updates

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21/09/2421 September 2024 Micro company accounts made up to 2023-12-31

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23/01/2423 January 2024 Registered office address changed from Titanium 1 King's Inch Place Renfrew PA4 8WF to Braehead 108 Corsebar Road Paisley PA2 9PY on 2024-01-23

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04/01/244 January 2024 Confirmation statement made on 2023-12-22 with no updates

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

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27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2022-12-22 with no updates

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

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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02/01/222 January 2022 Confirmation statement made on 2021-12-22 with no updates

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

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28/09/2128 September 2021 Accounts for a dormant company 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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28/12/2028 December 2020 CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES

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28/12/2028 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/10/2014 October 2020 PSC'S CHANGE OF PARTICULARS / CAMPBELL DALLAS LLP / 12/10/2020

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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

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29/09/1929 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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

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26/09/1726 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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11/01/1611 January 2016 REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP

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11/01/1611 January 2016 Annual return made up to 22 December 2015 with full list of shareholders

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28/09/1528 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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11/01/1511 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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12/09/1412 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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17/01/1417 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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30/09/1330 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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25/03/1325 March 2013 DIRECTOR APPOINTED MR CHRISTOPHER NEIL HORNE

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES CAMPBELL

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16/01/1316 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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03/10/123 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM C/O CAMPBELL DALLAS LLP TITANIUM 1 KING'S INCH PLACE GLASGOW G51 4BP SCOTLAND

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12/01/1212 January 2012 Annual return made up to 22 December 2011 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 126 DRYMEN ROAD BEARSDEN GLASGOW G61 3RB

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24/01/1124 January 2011 Annual return made up to 22 December 2010 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN MCGIBBON / 17/01/2010

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17/01/1017 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE SKELTON / 17/01/2010

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17/01/1017 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ROSEMARY SKELTON / 17/01/2010

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27/10/0927 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/02/0910 February 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/12/0712 December 2007 DIRECTOR'S PARTICULARS CHANGED

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/01/0726 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/01/0631 January 2006 NEW DIRECTOR APPOINTED

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05/01/065 January 2006 SECRETARY RESIGNED

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05/01/065 January 2006 DIRECTOR RESIGNED

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22/12/0522 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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