A C ELECTRICAL (NORTH) LIMITED
Company Documents
Date | Description |
---|---|
19/05/2519 May 2025 | Cessation of Adrian Clive Knowles as a person with significant control on 2025-05-08 |
19/05/2519 May 2025 | Notification of A C Group Holdings Limited as a person with significant control on 2025-05-08 |
08/05/258 May 2025 | Confirmation statement made on 2025-04-03 with updates |
15/10/2415 October 2024 | Group of companies' accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
28/03/2428 March 2024 | Appointment of Mr David Crook as a director on 2024-03-28 |
28/03/2428 March 2024 | Appointment of Mr Andrew Church as a director on 2024-03-28 |
28/03/2428 March 2024 | Director's details changed for Mr Adrian Clive Knowles on 2024-03-28 |
28/03/2428 March 2024 | Appointment of Mr Daniel Walsh as a director on 2024-03-28 |
23/02/2423 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
02/11/232 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
10/02/2310 February 2023 | Confirmation statement made on 2023-02-09 with updates |
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 |
30/09/2230 September 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
09/02/229 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
06/12/216 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
08/07/198 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057040870002 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
25/10/1825 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
21/11/1621 November 2016 | VARYING SHARE RIGHTS AND NAMES |
21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
11/02/1611 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
01/09/151 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
12/02/1512 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
26/06/1426 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA JANE LANCASHIRE / 01/04/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
11/02/1411 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
19/11/1319 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 160 HIGHER BENTS LANE BREDBURY STOCKPORT CHESHIRE SK6 2LU |
14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CLIVE KNOWLES / 14/02/2013 |
14/02/1314 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
13/02/1313 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE LANCASHIRE / 13/02/2013 |
11/01/1311 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
21/06/1221 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
13/02/1213 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
10/02/1110 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
14/06/1014 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
19/02/1019 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KNOWLES / 10/02/2010 |
16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
16/02/0916 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
12/02/0812 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
12/02/0812 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
09/08/079 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
09/07/079 July 2007 | REGISTERED OFFICE CHANGED ON 09/07/07 FROM: UNIT 8 EXPODITE WORKS STUART ROAD BREDBURY STOCKPORT CHESHIRE SK6 2SR |
28/02/0728 February 2007 | SECRETARY'S PARTICULARS CHANGED |
28/02/0728 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
13/03/0613 March 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 |
13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 78A STOCKPORT ROAD, MARPLE STOCKPORT CHESHIRE SK6 6AH |
16/02/0616 February 2006 | SECRETARY RESIGNED |
16/02/0616 February 2006 | DIRECTOR RESIGNED |
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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