ACME TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/1517 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/05/1525 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY |
| 17/12/1417 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD |
| 17/10/1417 October 2014 | DIRECTOR APPOINTED CRAIG LESTER LLOYD WILLIAMS |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | DISS40 (DISS40(SOAD)) |
| 14/04/1414 April 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD BURY LANCASHIRE BL9 8RN UNITED KINGDOM |
| 08/10/138 October 2013 | AUDITOR'S RESIGNATION |
| 10/06/1310 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/12/1213 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/1210 January 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1210 January 2012 | AUDITOR'S RESIGNATION |
| 06/01/126 January 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 |
| 19/12/1119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 19/12/1119 December 2011 | SECRETARY APPOINTED SIMON OLDFIELD |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAUNDERS |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED MR IAN FRANCIS KELLY |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED SIMON OLDFIELD |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GERMANY |
| 19/12/1119 December 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 10 LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL, WOKING SURREY GU21 2EP |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BAKER |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISSEY |
| 09/12/119 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/11/1125 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 07/01/117 January 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BAKER / 07/12/2010 |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GERMANY / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LEONARD SAUNDERS / 07/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISSEY / 07/12/2009 |
| 16/12/0816 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 UNIT 4A 9-13 GUILDFORD ROAD BAGSHOT SURREY GU19 5JJ |
| 17/12/0717 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/03/0722 March 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/12/048 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS; AMEND |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS; AMEND |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS; AMEND |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS; AMEND |
| 18/10/0418 October 2004 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS; AMEND |
| 06/10/046 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/12/0311 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 13/12/0213 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 04/07/024 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/12/0111 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/12/9810 December 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS |
| 07/07/987 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS |
| 27/08/9727 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/01/9723 January 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS |
| 05/11/965 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS |
| 04/10/954 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/959 January 1995 | RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS |
| 09/01/959 January 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 |
| 07/05/947 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/02/947 February 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/93 |
| 07/02/947 February 1994 | NC INC ALREADY ADJUSTED 24/12/93 |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | NEW DIRECTOR APPOINTED |
| 07/02/947 February 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/93 |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/946 January 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/12/9215 December 1992 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 29/07/9229 July 1992 | NEW DIRECTOR APPOINTED |
| 29/07/9229 July 1992 | NEW SECRETARY APPOINTED |
| 14/01/9214 January 1992 | DIRECTOR RESIGNED |
| 14/01/9214 January 1992 | SECRETARY RESIGNED |
| 24/12/9124 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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