AC ELECTRICAL SERVICES (NW) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Full accounts made up to 2024-12-31 |
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 02/08/242 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 20/09/2320 September 2023 | Previous accounting period extended from 2023-01-31 to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 11/05/2311 May 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 19/04/2319 April 2023 | Termination of appointment of Rachel Cumpsty as a secretary on 2023-04-03 |
| 19/04/2319 April 2023 | Termination of appointment of Rachel Cumpsty as a director on 2023-04-03 |
| 17/10/2217 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 15/10/2115 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 08/08/218 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 08/10/198 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 23/10/1823 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 28/02/1828 February 2018 | REGISTERED OFFICE CHANGED ON 28/02/2018 FROM UNIT 3 DENHAM WAY FLEETWOOD LANCASHIRE FY7 6PR ENGLAND |
| 27/10/1727 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AC ELECTRICAL SERVICES GROUP LTD |
| 03/08/173 August 2017 | CESSATION OF ANDREW CUMPSTY AS A PSC |
| 03/08/173 August 2017 | CESSATION OF RACHEL CUMPSTY AS A PSC |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 26/10/1626 October 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 07/08/167 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | ADOPT ARTICLES 31/03/2016 |
| 23/02/1623 February 2016 | REGISTERED OFFICE CHANGED ON 23/02/2016 FROM UNIT 3 DENHAM WAY FLEETWOOD LANCASHIRE FY6 6PR |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL CUMPSTY / 29/01/2016 |
| 04/02/164 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CUMPSTY / 29/01/2016 |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CUMPSTY / 29/01/2016 |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/08/159 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/08/1410 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 07/08/137 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 24/10/1224 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/08/125 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 209 CHURCH STREET BLACKPOOL LANCASHIRE FY1 3TE |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/08/1111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUMPSTY / 01/08/2010 |
| 13/08/1013 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR APPOINTED RACHEL CUMPSTY |
| 24/11/0924 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | PREVEXT FROM 31/12/2008 TO 31/01/2009 |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 01/08/08; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | SECRETARY RESIGNED |
| 30/07/0330 July 2003 | DIRECTOR RESIGNED |
| 30/05/0330 May 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | REGISTERED OFFICE CHANGED ON 26/11/02 FROM: UNIT 9 THE BROADSIDE CENTRE REDMARSH INDUSTRIAL ESTATE THORNTON, CLEVELEYS LANCASHIRE FY5 4HD |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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