A C HUMAN RESOURCES LIMITED

Company Documents

DateDescription
03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/10/243 October 2024 Final Gazette dissolved following liquidation

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03/07/243 July 2024 Return of final meeting in a creditors' voluntary winding up

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08/11/238 November 2023 Liquidators' statement of receipts and payments to 2023-09-27

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12/10/2212 October 2022 Liquidators' statement of receipts and payments to 2022-09-27

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05/10/215 October 2021 Statement of affairs

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Resolutions

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05/10/215 October 2021 Appointment of a voluntary liquidator

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05/10/215 October 2021 Registered office address changed from Suite a2 Spaces Business Centre Elstow Road Bedford MK42 8PL to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2021-10-05

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04/08/214 August 2021 Appointment of Ms Irena Motekaitiene as a director on 2021-07-26

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07/01/217 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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13/03/2013 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES

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14/03/1914 March 2019 31/10/18 STATEMENT OF CAPITAL GBP 17

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21/12/1821 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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25/07/1725 July 2017 REGISTERED OFFICE CHANGED ON 25/07/2017 FROM SUITE A2 SPACE BUSINESS CENTRE ELSTOW ROAD BEDFORD BEDFORDSHIRE MK42 9PL

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23/05/1723 May 2017 DIRECTOR APPOINTED MRS REDA MEAD

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

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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10/01/1710 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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10/01/1710 January 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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17/10/1617 October 2016 SECRETARY APPOINTED MRS REDA MEAD

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY FABLEFORCE NOMINEES LIMITED

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29/04/1629 April 2016 Annual return made up to 26 February 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 26 February 2015 with full list of shareholders

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

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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19/03/1419 March 2014 28/02/14 STATEMENT OF CAPITAL GBP 12

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17/03/1417 March 2014 Annual return made up to 26 February 2014 with full list of shareholders

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 26 February 2013 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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28/02/1228 February 2012 Annual return made up to 26 February 2012 with full list of shareholders

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06/01/126 January 2012 ADOPT ARTICLES 16/12/2011

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06/01/126 January 2012 16/12/11 STATEMENT OF CAPITAL GBP 7

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22/12/1122 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MEAD / 01/12/2011

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/05/1120 May 2011 Annual return made up to 26 February 2011 with full list of shareholders

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/04/1027 April 2010 Annual return made up to 26 February 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRANT MEAD / 01/02/2010

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27/04/1027 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FABLEFORCE NOMINEES LIMITED / 01/02/2010

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02/03/102 March 2010 CURREXT FROM 28/02/2010 TO 31/03/2010

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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26/02/0926 February 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 LOCATION OF REGISTER OF MEMBERS

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17/03/0817 March 2008 SECRETARY APPOINTED FABLEFORCE NOMINEES LIMITED

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17/03/0817 March 2008 DIRECTOR APPOINTED GRANT MEAD

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR RM NOMINEES LIMITED

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13/03/0813 March 2008 APPOINTMENT TERMINATED SECRETARY RM REGISTRARS LIMITED

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26/02/0826 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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