ACS LINING LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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26/03/2426 March 2024 Termination of appointment of Stephen John Mcconnell as a director on 2022-09-28

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26/03/2426 March 2024 Confirmation statement made on 2024-03-07 with updates

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26/03/2426 March 2024 Cessation of Stephen John Mcconnell as a person with significant control on 2022-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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23/03/2323 March 2023 Confirmation statement made on 2023-03-07 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 30/09/19 TOTAL EXEMPTION FULL

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24/03/2024 March 2020 CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/08/169 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/08/1524 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/08/1422 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/06/1327 June 2013 REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 205 BURY OLD ROAD PRESTWICH MANCHESTER M25 1JF UNITED KINGDOM

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/08/1231 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/08/1124 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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01/09/101 September 2010 Annual return made up to 30 July 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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31/07/0931 July 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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30/07/0830 July 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 2ND FLOOR ENFIELD HOUSE BURY OLD ROAD SALFORD M7 4QX

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30/07/0830 July 2008 LOCATION OF REGISTER OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/12/0720 December 2007 REGISTERED OFFICE CHANGED ON 20/12/07 FROM: CITY WHARF NEW BAILEY STREET MANCHESTER LANCASHIRE M3 5ER

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10/09/0710 September 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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19/01/0619 January 2006 REGISTERED OFFICE CHANGED ON 19/01/06 FROM: BROMLEY HOUSE WOODFORD ROAD BRAMHALL STOCKPORT, SK7 1JN

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11/08/0511 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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04/08/054 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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11/08/0411 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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06/08/036 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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28/03/0328 March 2003 DIRECTOR'S PARTICULARS CHANGED

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28/03/0328 March 2003 SECRETARY'S PARTICULARS CHANGED

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10/09/0210 September 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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04/12/014 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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01/08/011 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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01/12/001 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/09/0019 September 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/09/9922 September 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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05/08/985 August 1998 RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS

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03/08/983 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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08/08/978 August 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/09/966 September 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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15/08/9615 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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13/10/9513 October 1995 COMPANY NAME CHANGED MCCONNELL ROOFING (WATERPROOFING ) LIMITED CERTIFICATE ISSUED ON 16/10/95

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07/09/957 September 1995 NEW DIRECTOR APPOINTED

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07/09/957 September 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 REGISTERED OFFICE CHANGED ON 20/02/95 FROM: COLCHESTER HOUSE 38/42 PETER STREET MANCHESTER M2 5GP

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 ADOPT MEM AND ARTS 06/10/94

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14/10/9414 October 1994 COMPANY NAME CHANGED SHARPBIDDER LIMITED CERTIFICATE ISSUED ON 17/10/94

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11/10/9411 October 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/10/9411 October 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/10/9411 October 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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11/10/9411 October 1994 REGISTERED OFFICE CHANGED ON 11/10/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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08/08/948 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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