ASSOCIATED CONTINUITY TEAMS LIMITED

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DateDescription
20/08/2520 August 2025 NewRegistration of charge 058073040006, created on 2025-08-19

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24/06/2524 June 2025 Confirmation statement made on 2025-05-06 with no updates

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31/03/2531 March 2025 Accounts for a medium company made up to 2024-05-31

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31/01/2531 January 2025 Previous accounting period shortened from 2025-05-31 to 2024-12-31

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Memorandum and Articles of Association

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20/11/2420 November 2024 Registration of charge 058073040005, created on 2024-11-19

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19/11/2419 November 2024 Appointment of Taylor Burton Smith as a director on 2024-11-19

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19/11/2419 November 2024 Appointment of Alexander Michael Bruni as a director on 2024-11-19

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19/11/2419 November 2024 Satisfaction of charge 058073040004 in full

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19/11/2419 November 2024 Satisfaction of charge 058073040002 in full

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25/10/2425 October 2024 Satisfaction of charge 058073040003 in full

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22/10/2422 October 2024 All of the property or undertaking has been released from charge 058073040003

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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08/05/248 May 2024 Confirmation statement made on 2024-05-06 with no updates

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23/02/2423 February 2024 Full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-06 with no updates

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06/03/236 March 2023 Full accounts made up to 2022-05-31

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENSON

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11/12/1911 December 2019 FULL ACCOUNTS MADE UP TO 31/05/19

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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24/12/1824 December 2018 FULL ACCOUNTS MADE UP TO 31/05/18

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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13/04/1813 April 2018 FULL ACCOUNTS MADE UP TO 31/05/17

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26/02/1826 February 2018 REGISTERED OFFICE CHANGED ON 26/02/2018 FROM 25 MOORGATE LONDON EC2R 6AY

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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22/04/1722 April 2017 05/05/08 FULL LIST AMEND

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22/04/1722 April 2017 Annual return made up to 5 May 2007 with full list of shareholders

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07/03/177 March 2017 ADOPT ARTICLES 09/02/2017

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07/03/177 March 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/12

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21/02/1721 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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20/02/1720 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/11

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20/02/1720 February 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 05/05/10

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17/02/1717 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058073040003

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14/02/1714 February 2017 DIRECTOR APPOINTED MR DAVID MURRAY

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14/02/1714 February 2017 DIRECTOR APPOINTED MRS GILLIAN EMMA JANE RAE

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14/02/1714 February 2017 REGISTRATION OF A CHARGE / CHARGE CODE 058073040002

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL TOCHER

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR JESSICA TOCHER

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSELL STINSON

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR HAZEL STINSON

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR KATRINA STEVENSON

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR LYNN BEAUGIE

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14/02/1714 February 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BEAUGIE

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06/02/176 February 2017 FULL ACCOUNTS MADE UP TO 31/05/16

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07/06/167 June 2016 Annual return made up to 5 May 2016 with full list of shareholders

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06/06/166 June 2016 FULL ACCOUNTS MADE UP TO 31/05/15

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13/04/1613 April 2016 RETURN OF PURCHASE OF OWN SHARES

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13/04/1613 April 2016 22/03/16 STATEMENT OF CAPITAL GBP 525.0000

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14/11/1514 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / LYNN BEAUGIE / 13/10/2015

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14/11/1514 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL LAURA STINSON / 13/10/2015

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14/11/1514 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATRINA LOUISE STEVENSON / 13/10/2015

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14/11/1514 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JESSICA CHARLOTTE TOCHER / 13/10/2015

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20/10/1520 October 2015 SECOND FILING WITH MUD 05/05/15 FOR FORM AR01

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15/10/1515 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/10/1515 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/1515 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 529.2500

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15/10/1515 October 2015 RETURN OF PURCHASE OF OWN SHARES

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15/10/1515 October 2015 28/09/15 STATEMENT OF CAPITAL GBP 400

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17/06/1517 June 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DIVERS

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08/06/158 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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11/03/1511 March 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/14

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26/01/1526 January 2015 SECRETARY APPOINTED DAVID MURRAY

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12/01/1512 January 2015 DIRECTOR APPOINTED LYNN BEAUGIE

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08/01/158 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCNICOL BEAUGIE / 08/09/2014

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08/01/158 January 2015 APPOINTMENT TERMINATED, SECRETARY LYNN BEAUGIE

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17/11/1417 November 2014 STATEMENT OF COMPANY'S OBJECTS

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17/11/1417 November 2014 ADOPT ARTICLES 04/11/2014

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17/11/1417 November 2014 04/11/14 STATEMENT OF CAPITAL GBP 466.25

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17/11/1417 November 2014 VARYING SHARE RIGHTS AND NAMES

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04/08/144 August 2014 SUB DIVIDED 13/06/2014

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04/08/144 August 2014 SUB-DIVISION 13/06/14

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29/05/1429 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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28/01/1428 January 2014 DIRECTOR APPOINTED MR MICHAEL DIVERS

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13/11/1313 November 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/13

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22/05/1322 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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17/10/1217 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM, ASTON HOUSE CORNWALL AVENUE, LONDON, N3 1LF

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29/06/1229 June 2012 DIRECTOR APPOINTED MRS JESSICA CHARLOTTE TOCHER

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29/06/1229 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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13/01/1213 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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17/06/1117 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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22/02/1122 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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04/06/104 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE TOCHER / 01/05/2010

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19/05/1019 May 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT BEAUGIE

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STINSON / 01/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCNICOL BEAUGIE / 01/05/2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENSON / 01/05/2010

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS HAZEL LAURA STINSON

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15/04/1015 April 2010 DIRECTOR APPOINTED MRS KATRINA LOUISE STEVENSON

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15/04/1015 April 2010 SECRETARY APPOINTED MRS LYNN BEAUGIE

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04/03/104 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, UNIT N001,WESTMINSTER BUSINESS SQUARE, 1-45 DURHAM STREET VAUXHALL, LONDON, SE11 5JH

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03/06/093 June 2009 LOCATION OF DEBENTURE REGISTER

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 47 CLONMORE STREET, LONDON, SW18 5ET

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03/06/093 June 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 LOCATION OF REGISTER OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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22/05/0822 May 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 DIRECTOR APPOINTED MR PAUL GEORGE TOCHER

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07/03/087 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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17/05/0717 May 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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24/06/0624 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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