ACP (NO 4) LIMITED

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Company Documents

DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/03/2531 March 2025 Micro company accounts made up to 2024-03-31

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04/12/244 December 2024

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19/06/2419 June 2024 Notification of Henry Giles Strudwick as a person with significant control on 2019-05-10

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19/06/2419 June 2024 Cessation of Pharmac Limited as a person with significant control on 2023-11-24

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05/06/245 June 2024 Notification of Pharmac Limited as a person with significant control on 2023-11-24

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05/06/245 June 2024 Cessation of Henry Giles Strudwick as a person with significant control on 2023-11-24

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05/06/245 June 2024 Confirmation statement made on 2024-05-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Satisfaction of charge 119900900001 in full

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-11-24

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31/12/2331 December 2023 Previous accounting period shortened from 2023-05-30 to 2023-03-31

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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30/05/2330 May 2023 Micro company accounts made up to 2022-05-30

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23/05/2323 May 2023 Confirmation statement made on 2023-05-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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14/02/2214 February 2022 Director's details changed for Mr Henry Giles Strudwick on 2022-02-09

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14/02/2214 February 2022 Change of details for Mr Henry Giles Strudwick as a person with significant control on 2022-02-09

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10/02/2210 February 2022 Registered office address changed from 29 Gildredge Road East Sussex Eastbourne BN21 4RU England to 6 Queens Court North Third Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0BU on 2022-02-10

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11/06/2111 June 2021 31/05/20 TOTAL EXEMPTION FULL

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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28/05/2128 May 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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14/01/2014 January 2020 08/01/20 STATEMENT OF CAPITAL GBP 100

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14/01/2014 January 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/209 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK AYTION / 10/12/2019

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09/01/209 January 2020 SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTON / 10/12/2019

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18/12/1918 December 2019 SECRETARY APPOINTED MR MARK ANTON

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119900900001

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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