ACI-UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Registration of charge 037752870008, created on 2025-06-06 |
| 15/04/2515 April 2025 | Termination of appointment of Mark Allan Robins as a director on 2025-03-31 |
| 06/01/256 January 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 28/11/2428 November 2024 | |
| 17/05/2417 May 2024 | Registration of charge 037752870007, created on 2024-05-15 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Previous accounting period extended from 2023-03-29 to 2023-03-31 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
| 05/09/235 September 2023 | Registration of charge 037752870006, created on 2023-08-29 |
| 24/04/2324 April 2023 | Registration of charge 037752870005, created on 2023-04-21 |
| 07/12/227 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 02/12/222 December 2022 | Notification of Perch Group Limited as a person with significant control on 2022-07-14 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 02/12/222 December 2022 | Cessation of Tm Assets Limited as a person with significant control on 2022-07-14 |
| 02/11/222 November 2022 | Appointment of Mr Mark Samuel Pickup as a director on 2022-10-24 |
| 12/05/2212 May 2022 | Registration of charge 037752870004, created on 2022-04-27 |
| 04/05/224 May 2022 | Satisfaction of charge 037752870002 in full |
| 04/05/224 May 2022 | Satisfaction of charge 037752870003 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 09/12/219 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 06/12/216 December 2021 | Certificate of change of name |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 10/03/2110 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/01/214 January 2021 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
| 18/09/2018 September 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/2017 September 2020 | PSC'S CHANGE OF PARTICULARS / TM ASSETS LIMITED / 17/09/2020 |
| 17/09/2017 September 2020 | REGISTERED OFFICE CHANGED ON 17/09/2020 FROM VISCOUNT COURT SIR FRANK WHITTLE WAY BLACKPOOL LANCASHIRE FY4 2FB ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | PREVSHO FROM 30/03/2019 TO 29/03/2019 |
| 19/12/1919 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 19/11/1919 November 2019 | ALTER ARTICLES 14/10/2019 |
| 19/11/1919 November 2019 | ARTICLES OF ASSOCIATION |
| 25/10/1925 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037752870003 |
| 24/10/1924 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037752870002 |
| 18/10/1918 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037752870001 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE WELLINGTON |
| 07/06/197 June 2019 | REGISTERED OFFICE CHANGED ON 07/06/2019 FROM 28 EATON AVENUE MATRIX OFFICE PARK BUCKSHAW VILLAGE CHORLEY PR7 7NA ENGLAND |
| 07/06/197 June 2019 | PSC'S CHANGE OF PARTICULARS / TM ASSETS LIMITED / 07/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 16/07/1816 July 2018 | REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND |
| 09/07/189 July 2018 | DIRECTOR APPOINTED MRS NATALIE WELLINGTON |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILL BEARD |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR STEPHEN PAUL BAKER |
| 26/03/1826 March 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN DEMPSTER |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN DEMPSTER |
| 15/03/1815 March 2018 | CESSATION OF COLIN ALEXANDER DEMPSTER AS A PSC |
| 15/03/1815 March 2018 | CESSATION OF KIRSTY CALLAGHAN AS A PSC |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY CALLAGHAN |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR PHILL BEARD |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR CRAIG HINCHLIFFE |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR SIMON PETER UNSWORTH |
| 26/01/1826 January 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TM ASSETS LIMITED |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER DEMPSTER / 05/10/2017 |
| 30/08/1730 August 2017 | CESSATION OF PAUL HALL MACKENZIE AS A PSC |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL HALL MACKENZIE |
| 09/08/179 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/09/165 September 2016 | DIRECTOR APPOINTED MISS KIRSTY CALLAGHAN |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 037752870001 |
| 02/03/162 March 2016 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 10/12/1510 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 21/11/1521 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL MACINNES |
| 19/11/1519 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL MACINNES |
| 26/08/1526 August 2015 | ADOPT ARTICLES 30/07/2015 |
| 26/08/1526 August 2015 | 13/08/15 STATEMENT OF CAPITAL GBP 170000 |
| 24/07/1524 July 2015 | 22/05/15 STATEMENT OF CAPITAL GBP 20000 |
| 23/06/1523 June 2015 | DIRECTOR APPOINTED MRS CAROL MCLAUGHLIN MACINNES |
| 18/06/1518 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 18/06/1518 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DEMPSTER / 01/05/2015 |
| 25/05/1525 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FRASER |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR COLIN DEMPSTER |
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, SECRETARY ANN NEVILLE |
| 30/09/1330 September 2013 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 100 ABBOTS PARK ST. ALBANS HERTFORDSHIRE AL1 1TP |
| 25/09/1325 September 2013 | DISS40 (DISS40(SOAD)) |
| 17/09/1317 September 2013 | FIRST GAZETTE |
| 05/12/125 December 2012 | SECRETARY APPOINTED COLIN DEMPSTER |
| 05/12/125 December 2012 | SECRETARY APPOINTED COLIN DEMPSTER |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED STEPHANIE FRASER |
| 26/11/1226 November 2012 | DIRECTOR APPOINTED STEPHANIE FRASER |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 08/08/128 August 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 30/05/1230 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/07/1126 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 14/02/1114 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/07/1012 July 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/2009 FROM 47 LEMON STREET TRURO CORNWALL PL1 2NS |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 26/06/2008 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 26/06/2008 |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 08/08/068 August 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: 49 MANOR CRESCENT SURBITON SURREY KT5 8LG |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
| 28/07/0328 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | NEW SECRETARY APPOINTED |
| 18/01/0218 January 2002 | SECRETARY RESIGNED |
| 16/06/0116 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 01/06/991 June 1999 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM: 8 FALLOW FIELD ANCEUS FARM FLEET HAMPSTIRE GU13 8UU |
| 01/06/991 June 1999 | NEW SECRETARY APPOINTED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 21/05/9921 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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