ACS CONSULTANCY LIMITED

Company Documents

DateDescription
25/07/1425 July 2014 PREVEXT FROM 31/10/2013 TO 31/03/2014

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21/05/1421 May 2014 Annual return made up to 10 May 2014 with full list of shareholders

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05/08/135 August 2013 REGISTERED OFFICE CHANGED ON 05/08/2013 FROM
C/O HILLIER HOPKINS LLP
64 CLARENDON ROAD
WATFORD
HERTS
WD17 1DA

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/06/134 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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19/06/1219 June 2012 Annual return made up to 10 May 2012 with full list of shareholders

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19/06/1219 June 2012 SECRETARY'S CHANGE OF PARTICULARS / HOWARD MESSENGER / 19/06/2012

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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17/05/1117 May 2011 Annual return made up to 10 May 2011 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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22/07/1022 July 2010 Annual return made up to 10 May 2010 with full list of shareholders

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DENNIS KEANE MUNDAY / 01/10/2009

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27/05/0927 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 October 2008

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13/06/0813 June 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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16/07/0716 July 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM:
ST MARTIN'S HOUSE
31-35 CLARENDON ROAD
WATFORD
HERTS WD17 1JF

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05/06/075 June 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/12/0610 December 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/0610 December 2006 NEW SECRETARY APPOINTED

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17/05/0617 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06

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10/05/0510 May 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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