A & C LIMITED
Company number 00486106 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Register inspection address has been changed to Unit 205 Cervantes House 5-9 Headstone Road Harrow HA1 1PD · 1 page | View document |
| 20 Jul 2026 | Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to Unit 205 Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 2026-07-20 · 1 page | View document |
| 18 Jun 2026 | Termination of appointment of Magus Secretaries Limited as a secretary on 2026-06-17 · 1 page | View document |
| 5 May 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-29 with updates · 5 pages | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-12 with updates · 5 pages | View document |
| 12 Mar 2025 | Cessation of Lynne Bonita Fletcher as a person with significant control on 2024-08-26 · 1 page | View document |
| 12 Mar 2025 | Notification of Frank Philip Fletcher as a person with significant control on 2025-03-10 · 2 pages | View document |
| 12 Mar 2025 | Confirmation statement made on 2025-01-11 with updates · 3 pages | View document |
| 30 Jan 2025 | Confirmation statement made on 2025-01-12 with updates · 5 pages | View document |
| 9 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 13 Jan 2024 | Cessation of Frank Philip Fletcher as a person with significant control on 2024-01-04 · 1 page | View document |
| 13 Jan 2024 | Notification of Lynne Bonita Fletcher as a person with significant control on 2024-01-04 · 2 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with updates · 4 pages | View document |
| 7 Dec 2023 | Satisfaction of charge 004861060004 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 004861060003 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Dec 2023 | Satisfaction of charge 004861060005 in full · 1 page | View document |
| 1 Oct 2023 | Confirmation statement made on 2023-10-01 with updates · 3 pages | View document |
| 6 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 25 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 14 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Confirmation statement made on 2022-03-23 with updates · 5 pages | View document |
| 29 Jun 2021 | Registered office address changed from 134 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-29 · 1 page | View document |
| 28 Jun 2021 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA to 134 Buckingham Palace Road London SW1W 9SA on 2021-06-28 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 2 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | View document |
| 30 Nov 2018 | THE TERMS OF A SHARE AGREEMENT PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SELLER FOR THE PURCHASED BY THE COMPANY OF SIX HUNDRED ORDINARY SHARES OF £1.00 EACH AND ONE "A" ORDINARY SHARE OF £1.00 IN THE CAPITAL OF THE COMPANY FOR A TOTAL CONSIDERATION OF £100,000.00 BE APPROVED 05/10/2018 | View document |
| 30 Nov 2018 | 05/10/18 STATEMENT OF CAPITAL GBP 1402.00 | View document |
| 30 Nov 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Dec 2016 | CORPORATE SECRETARY APPOINTED MAGUS SECRETARIES LIMITED | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID SHERWIN | View document |
| 7 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWIN | View document |
| 13 Apr 2016 | Annual return made up to 23 March 2016 with full list of shareholders | View document |
| 5 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 004861060005 | View document |
| 3 May 2015 | Annual return made up to 23 March 2015 with full list of shareholders | View document |
| 9 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Apr 2014 | Annual return made up to 23 March 2014 with full list of shareholders | View document |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004861060004 | View document |
| 11 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 004861060003 | View document |
| 10 Apr 2013 | Annual return made up to 23 March 2013 with full list of shareholders | View document |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Apr 2012 | Annual return made up to 23 March 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 11 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 25 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 30 Oct 2008 | REGISTERED OFFICE CHANGED ON 30/10/2008 FROM GROUND FLOOR 100 ROCHESTER ROW LONDON SW1P 1JP | View document |
| 17 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 22 May 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 18 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Jul 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jul 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 May 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Nov 2005 | REGISTERED OFFICE CHANGED ON 02/11/05 FROM: MAGUS HOUSE 1 CATHERINE PLACE LONDON SW1E 6DX | View document |
| 15 Apr 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 24 Aug 2004 | REGISTERED OFFICE CHANGED ON 24/08/04 FROM: 83 HEADSTONE RD HARROW MIDDX HA1 1PQ | View document |
| 8 May 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Feb 2004 | DELIVERY EXT'D 3 MTH 31/03/03 | View document |
| 20 May 2003 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 May 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS | View document |
| 20 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 31 Jan 2002 | DELIVERY EXT'D 3 MTH 31/03/01 | View document |
| 4 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 May 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | View document |
| 1 Apr 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS | View document |
| 2 Feb 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | View document |
| 30 Apr 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS | View document |
| 21 Feb 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | View document |
| 13 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1996 | RETURN MADE UP TO 23/03/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | View document |
| 18 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Jan 1995 | DIRECTOR RESIGNED | View document |
| 23 May 1994 | RETURN MADE UP TO 23/03/94; FULL LIST OF MEMBERS | View document |
| 5 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | View document |
| 15 Apr 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS | View document |
| 5 Feb 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 23/03/92; FULL LIST OF MEMBERS | View document |
| 12 Mar 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 | View document |
| 29 Nov 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 May 1991 | RETURN MADE UP TO 23/03/91; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 | View document |
| 11 Jul 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 | View document |
| 11 Jul 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS | View document |
| 4 Jul 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Jun 1988 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS | View document |
| 27 Jun 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 1 Apr 1987 | RETURN MADE UP TO 29/03/86; FULL LIST OF MEMBERS | View document |
| 27 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 04/04 TO 31/03 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS | View document |
| 13 Mar 1987 | FULL ACCOUNTS MADE UP TO 05/04/86 | View document |
| 20 May 1986 | RETURN MADE UP TO 15/08/85; FULL LIST OF MEMBERS | View document |
| 20 May 1986 | FULL ACCOUNTS MADE UP TO 05/04/85 | View document |
| 7 Sep 1950 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |