AC CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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25/10/2225 October 2022 First Gazette notice for voluntary strike-off

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14/10/2214 October 2022 Application to strike the company off the register

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04/11/214 November 2021 Secretary's details changed for Mrs Clare Coles on 2021-09-24

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04/11/214 November 2021 Confirmation statement made on 2021-09-24 with no updates

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29/10/2129 October 2021 Cessation of Andrew James Ilston Coles as a person with significant control on 2016-04-06

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29/10/2129 October 2021 Notification of Andrew James Ilston Coles as a person with significant control on 2016-04-06

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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12/04/2112 April 2021 30/09/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CESSATION OF ANDREW JAMES ILSTON COLES AS A PSC

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08/10/208 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JAMES ILSTON COLES

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08/10/208 October 2020 PSC'S CHANGE OF PARTICULARS / MRS CLARE COLES / 24/09/2016

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08/10/208 October 2020 CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE COLES / 01/09/2016

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08/10/208 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLES / 01/09/2016

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/03/2027 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/10/1930 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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

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20/06/1920 June 2019 30/09/18 TOTAL EXEMPTION FULL

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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08/10/178 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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

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16/06/1716 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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14/06/1614 June 2016 20/04/16 STATEMENT OF CAPITAL GBP 100

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07/06/167 June 2016 SECRETARY'S CHANGE OF PARTICULARS / CLARE MUDD / 01/04/2016

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07/06/167 June 2016 DIRECTOR APPOINTED MRS CLARE COLES

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21/04/1621 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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26/10/1526 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW COLES / 01/10/2015

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04/10/154 October 2015 APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED

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04/10/154 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/11/1425 November 2014 SECRETARY APPOINTED CLARE MUDD

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12/11/1412 November 2014 REGISTERED OFFICE CHANGED ON 12/11/2014 FROM THE ALEXANDER SUITE SILK POINT QUEENS AVENUE MACCLESFIELD SK10 2BB ENGLAND

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24/09/1424 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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