ASSOCIATED CONTRACT SERVICES LIMITED

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Company Documents

DateDescription
16/08/2516 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-09-30

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

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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16/08/2416 August 2024 Termination of appointment of Patricia Nicklin as a secretary on 2024-08-16

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16/08/2416 August 2024 Change of details for Mrs Lisa Ann Nicklin-Beasley as a person with significant control on 2024-08-16

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16/08/2416 August 2024 Cessation of Patricia Nicklin as a person with significant control on 2024-08-16

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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11/06/2411 June 2024 Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to 54a Cowley Mill Road Uxbridge UB8 2QE on 2024-06-11

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

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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16/06/2316 June 2023 Total exemption full accounts made up to 2022-09-30

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07/06/237 June 2023 Secretary's details changed for Mrs Patricia Nicklin on 2023-04-30

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04/05/234 May 2023 Change of details for Mrs Patricia Nicklin as a person with significant control on 2023-04-30

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02/05/232 May 2023 Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2023-05-02

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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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21/06/2121 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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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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06/04/206 April 2020 30/09/19 TOTAL EXEMPTION FULL

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

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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07/05/197 May 2019 30/09/18 TOTAL EXEMPTION FULL

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

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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13/04/1813 April 2018 30/09/17 TOTAL EXEMPTION FULL

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

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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26/06/1726 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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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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11/05/1611 May 2016 ADOPT ARTICLES 21/04/2016

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03/05/163 May 2016 SECRETARY APPOINTED MRS PATRICIA NICKLIN

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03/05/163 May 2016 APPOINTMENT TERMINATED, SECRETARY CLIVE NICKLIN

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29/04/1629 April 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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23/09/1523 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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23/06/1523 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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30/09/1430 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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27/06/1427 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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23/09/1323 September 2013 Annual return made up to 16 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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23/08/1223 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / LISA ANN NICKLIN BEASLEY / 01/10/2009

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10/09/1010 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MR CLIVE NICKLIN / 01/10/2009

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10/09/1010 September 2010 Annual return made up to 16 August 2010 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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25/08/0925 August 2009 SECRETARY'S CHANGE OF PARTICULARS / CLIVE NICKLIN / 17/08/2008

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25/08/0925 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/09/083 September 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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12/07/0712 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 16/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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17/08/0517 August 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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10/03/0510 March 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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25/08/0425 August 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS

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29/06/0429 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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08/09/038 September 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS

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12/09/0212 September 2002 NEW SECRETARY APPOINTED

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12/09/0212 September 2002 NEW DIRECTOR APPOINTED

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12/09/0212 September 2002 SECRETARY RESIGNED

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12/09/0212 September 2002 DIRECTOR RESIGNED

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16/08/0216 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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