A C ELECTRICAL (NORTH) LIMITED

Company Documents

DateDescription
19/05/2519 May 2025 Cessation of Adrian Clive Knowles as a person with significant control on 2025-05-08

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19/05/2519 May 2025 Notification of A C Group Holdings Limited as a person with significant control on 2025-05-08

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08/05/258 May 2025 Confirmation statement made on 2025-04-03 with updates

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15/10/2415 October 2024 Group of companies' accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Appointment of Mr David Crook as a director on 2024-03-28

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28/03/2428 March 2024 Appointment of Mr Andrew Church as a director on 2024-03-28

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28/03/2428 March 2024 Director's details changed for Mr Adrian Clive Knowles on 2024-03-28

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28/03/2428 March 2024 Appointment of Mr Daniel Walsh as a director on 2024-03-28

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23/02/2423 February 2024 Confirmation statement made on 2024-02-09 with no updates

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02/11/232 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-02-09 with updates

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03/11/223 November 2022 Registered office address changed from 240 Stockport Road West Bredbury Stockport Cheshire SK6 2AN to Riverside Works Bridge Street Dukinfield SK16 4RX on 2022-11-03

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30/09/2230 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/02/229 February 2022 Confirmation statement made on 2022-02-09 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 31/03/19 TOTAL EXEMPTION FULL

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08/07/198 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057040870002

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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25/10/1825 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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21/11/1621 November 2016 VARYING SHARE RIGHTS AND NAMES

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21/11/1621 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/02/1611 February 2016 Annual return made up to 9 February 2016 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/02/1512 February 2015 Annual return made up to 9 February 2015 with full list of shareholders

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/06/1426 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE LANCASHIRE / 01/04/2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/02/1411 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 160 HIGHER BENTS LANE BREDBURY STOCKPORT CHESHIRE SK6 2LU

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLIVE KNOWLES / 14/02/2013

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14/02/1314 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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13/02/1313 February 2013 SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE LANCASHIRE / 13/02/2013

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11/01/1311 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/02/1213 February 2012 Annual return made up to 9 February 2012 with full list of shareholders

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/02/1110 February 2011 Annual return made up to 9 February 2011 with full list of shareholders

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14/06/1014 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/02/1019 February 2010 Annual return made up to 9 February 2010 with full list of shareholders

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19/02/1019 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KNOWLES / 10/02/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/02/0916 February 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/02/0812 February 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 DIRECTOR'S PARTICULARS CHANGED

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09/08/079 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/07/079 July 2007 REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 8 EXPODITE WORKS STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR

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28/02/0728 February 2007 SECRETARY'S PARTICULARS CHANGED

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28/02/0728 February 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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13/03/0613 March 2006 NEW SECRETARY APPOINTED

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13/03/0613 March 2006 NEW DIRECTOR APPOINTED

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13/03/0613 March 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07

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13/03/0613 March 2006 REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 78A STOCKPORT ROAD, MARPLE STOCKPORT CHESHIRE SK6 6AH

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16/02/0616 February 2006 SECRETARY RESIGNED

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16/02/0616 February 2006 DIRECTOR RESIGNED

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09/02/069 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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