ACS BUSINESS PERFORMANCE LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Confirmation statement made on 2025-03-13 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Registered office address changed from 8 Mill Hill Shoreham-by-Sea BN43 5th England to Parkers Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 2024-06-24

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

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27/03/2427 March 2024 Confirmation statement made on 2024-03-13 with no updates

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16/01/2416 January 2024 Registration of charge 061569630001, created on 2024-01-12

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17/11/2317 November 2023 Total exemption full accounts made up to 2023-03-31

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11/07/2311 July 2023 Change of details for Mr Jonathan Barr as a person with significant control on 2023-07-11

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

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15/03/2315 March 2023 Confirmation statement made on 2023-03-13 with no updates

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16/12/2216 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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19/12/2019 December 2020 31/03/20 TOTAL EXEMPTION FULL

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07/10/207 October 2020 REGISTERED OFFICE CHANGED ON 07/10/2020 FROM PRESENTATION HOUSE REEDS LANE SAYERS COMMON WEST SUSSEX BN6 9LS

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19/08/2019 August 2020 PSC'S CHANGE OF PARTICULARS / MR JONATHAN BARR / 19/08/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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08/08/198 August 2019 SAIL ADDRESS CHANGED FROM: C/O CLARK BROWNSCOMBE 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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26/11/1826 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016 Annual return made up to 13 March 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/03/1525 March 2015 Annual return made up to 13 March 2015 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/07/1424 July 2014 25/03/13 STATEMENT OF CAPITAL GBP 75

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24/07/1424 July 2014 25/03/13 STATEMENT OF CAPITAL GBP 85

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24/07/1424 July 2014 VARYING SHARE RIGHTS AND NAMES

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22/07/1422 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/07/1422 July 2014 30/09/13 STATEMENT OF CAPITAL GBP 100

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21/07/1421 July 2014 30/09/13 STATEMENT OF CAPITAL GBP 100

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21/07/1421 July 2014 VARYING SHARE RIGHTS AND NAMES

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21/07/1421 July 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/07/1421 July 2014 25/03/13 STATEMENT OF CAPITAL GBP 85

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21/07/1421 July 2014 25/03/13 STATEMENT OF CAPITAL GBP 75

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14/07/1414 July 2014 SECOND FILING FOR FORM SH01

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14/07/1414 July 2014 VARYING SHARE RIGHTS AND NAMES

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04/06/144 June 2014 PREVSHO FROM 30/09/2014 TO 31/03/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 13 March 2014 with full list of shareholders

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21/02/1421 February 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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21/02/1421 February 2014 REGISTERED OFFICE CHANGED ON 21/02/2014 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 13 March 2013 with full list of shareholders

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24/01/1324 January 2013 01/04/12 STATEMENT OF CAPITAL GBP 50

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24/01/1324 January 2013 SECRETARY APPOINTED MRS JANE ELIZABETH BARR

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL VARNEY

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/03/1221 March 2012 COMPANY NAME CHANGED GLOBAL STAR ELECTRICAL LIMITED CERTIFICATE ISSUED ON 21/03/12

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16/03/1216 March 2012 Annual return made up to 13 March 2012 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/06/1121 June 2011 Annual return made up to 13 March 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 SAIL ADDRESS CREATED

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23/04/1023 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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23/04/1023 April 2010 Annual return made up to 13 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BARR / 15/03/2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 APPOINTMENT TERMINATED, SECRETARY JANE BARR

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06/01/106 January 2010 SECRETARY APPOINTED MICHAEL RODNEY VARNEY

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04/04/094 April 2009 APPOINTMENT TERMINATED DIRECTOR ANGELA EVANS

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04/04/094 April 2009 REGISTERED OFFICE CHANGED ON 04/04/2009 FROM 30 BOUNDARY ROAD HOVE EAST SUSSEX BN3 4EF

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04/04/094 April 2009 DIRECTOR APPOINTED JONATHAN BARR

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04/04/094 April 2009 SECRETARY APPOINTED JANE ELIZABETH BARR

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04/04/094 April 2009 APPOINTMENT TERMINATED SECRETARY PETER EVANS

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17/03/0917 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 31/03/08 TOTAL EXEMPTION FULL

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20/03/0820 March 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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13/03/0713 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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