ACROM CONSTRUCTION MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-19 with updates |
| 09/01/259 January 2025 | Cessation of Clare Louise Pearson as a person with significant control on 2024-09-06 |
| 07/01/257 January 2025 | Termination of appointment of Clare Louise Pearson as a secretary on 2024-09-06 |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-19 with updates |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-19 with updates |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/08/2025 August 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 04/02/204 February 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/05/1910 May 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MS CLARE LOUISE PEARSON / 21/12/2016 |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEX MARTINELLI / 21/12/2016 |
| 08/01/188 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACROM HOLDINGS LIMITED |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/12/1713 December 2017 | ARTICLES OF ASSOCIATION |
| 13/12/1713 December 2017 | ALTER ARTICLES 23/11/2017 |
| 04/12/174 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056573520002 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/08/1712 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056573520001 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER PETER MARTINELLI / 24/08/2016 |
| 23/09/1623 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE LOUISE PEARSON / 24/08/2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE PEARSON / 24/08/2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056573520001 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/01/1530 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/01/1321 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 05/09/115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/01/1112 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | APPOINTMENT TERMINATED DIRECTOR LEE METCALF |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | SECRETARY RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0519 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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