ACP REXON LIMITED

Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-19 with no updates

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22/09/2522 September 2025 NewAccounts for a small company made up to 2025-01-31

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22/07/2522 July 2025 Termination of appointment of David Gudgin as a director on 2025-06-24

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22/07/2522 July 2025 Appointment of Mr Michael John Garrett as a director on 2025-06-24

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22/07/2522 July 2025 Director's details changed for Mr David Gudgin on 2025-06-24

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22/07/2522 July 2025 Director's details changed for Mr Ka Wai Yu on 2025-06-24

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26/09/2426 September 2024 Confirmation statement made on 2024-09-19 with updates

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16/08/2416 August 2024 Accounts for a small company made up to 2024-01-31

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26/10/2326 October 2023 Accounts for a small company made up to 2023-01-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with no updates

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19/11/2119 November 2021 Accounts for a small company made up to 2021-01-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with no updates

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28/06/1928 June 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM

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05/06/195 June 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM

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02/11/182 November 2018 FULL ACCOUNTS MADE UP TO 31/01/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES

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21/07/1721 July 2017 FULL ACCOUNTS MADE UP TO 31/01/17

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12/07/1712 July 2017 DIRECTOR APPOINTED MR DAVID GUDGIN

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12/07/1712 July 2017 APPOINTMENT TERMINATED, DIRECTOR EMIL GIGOV

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20/10/1620 October 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES

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10/06/1610 June 2016 CURREXT FROM 31/01/2016 TO 31/01/2017

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17/11/1517 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 098288850001

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16/10/1516 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/10/1516 October 2015 CURRSHO FROM 31/10/2016 TO 31/01/2016

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