ASSOCIATED CONTINUITY TEAMS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Group of companies' accounts made up to 2024-05-31 |
| 26/03/2526 March 2025 | Register inspection address has been changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to 201 Bishopsgate London EC2M 3AB |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 31/01/2531 January 2025 | Previous accounting period shortened from 2025-05-31 to 2024-12-31 |
| 27/11/2427 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Registration of charge 095019420004, created on 2024-11-19 |
| 19/11/2419 November 2024 | Cessation of Connection Capital Llp as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Notification of Taylor Burton Smith as a person with significant control on 2024-11-19 |
| 19/11/2419 November 2024 | Satisfaction of charge 095019420001 in full |
| 19/11/2419 November 2024 | Termination of appointment of Scott William Barham as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Termination of appointment of Adrian Michael Ringrose as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Satisfaction of charge 095019420003 in full |
| 19/11/2419 November 2024 | Appointment of Alexander Michael Bruni as a director on 2024-11-19 |
| 19/11/2419 November 2024 | Appointment of Taylor Burton Smith as a director on 2024-11-19 |
| 25/10/2425 October 2024 | Satisfaction of charge 095019420002 in full |
| 22/10/2422 October 2024 | All of the property or undertaking has been released from charge 095019420002 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with no updates |
| 23/02/2423 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 06/03/236 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Statement of capital on 2021-11-23 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR MILES OTWAY |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON |
| 11/12/1911 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 05/11/195 November 2019 | ADOPT ARTICLES 15/10/2019 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR ADRIAN RINGROSE |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MURCH |
| 22/12/1822 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 13/04/1813 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 26/02/1826 February 2018 | REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 25 MOORGATE LONDON EC2R 6AY ENGLAND |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 03/03/173 March 2017 | ADOPT ARTICLES 09/02/2017 |
| 28/02/1728 February 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 100100 |
| 28/02/1728 February 2017 | SUB-DIVISION 09/02/17 |
| 20/02/1720 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095019420002 |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR SCOTT BARHAM |
| 14/02/1714 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 095019420001 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR TREVOR JAMES MURCH |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR DAVID MURRAY |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR JOHN STEVENSON |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MRS GILLIAN EMMA JANE RAE |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ ENGLAND |
| 10/02/1710 February 2017 | CURREXT FROM 31/03/2017 TO 31/05/2017 |
| 03/02/173 February 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM C/O CONNECTION CAPITAL LLP THE STABLES, CASWELL SCIENCE & TECHNOLOGY PARK CASWELL TOWCESTER NORTHAMPTONSHIRE NN12 8EQ UNITED KINGDOM |
| 13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | COMPANY NAME CHANGED CONNECTION CAPITAL LEGAL INVESTMENTS LIMITED CERTIFICATE ISSUED ON 10/11/16 |
| 12/04/1612 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 12/04/1612 April 2016 | SAIL ADDRESS CREATED |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/03/1520 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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