AC GROUP PROJECTS LTD

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Company Documents

DateDescription
02/05/252 May 2025 Second filing of Confirmation Statement dated 2024-11-27

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16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with updates

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16/04/2516 April 2025 Statement of capital following an allotment of shares on 2024-04-06

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02/04/252 April 2025 Total exemption full accounts made up to 2024-09-30

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Total exemption full accounts made up to 2023-09-30

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05/12/235 December 2023 Confirmation statement made on 2023-12-05 with no updates

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05/12/235 December 2023 Change of details for Mr Adam Medway as a person with significant control on 2023-12-05

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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19/01/2319 January 2023 Confirmation statement made on 2022-12-19 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/01/227 January 2022 Confirmation statement made on 2022-01-05 with no updates

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

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25/02/2125 February 2021 30/09/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 COMPANY NAME CHANGED THE ABBEY GROUP PROJECTS LIMITED CERTIFICATE ISSUED ON 22/02/21

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21/01/2121 January 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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

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09/06/209 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM MEDWAY

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09/06/209 June 2020 CESSATION OF SANDRA BAKER AS A PSC

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12/05/2012 May 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/05/2020

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02/04/202 April 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES

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

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15/05/1915 May 2019 30/09/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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

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20/08/1820 August 2018 CURREXT FROM 31/07/2018 TO 30/09/2018

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16/03/1816 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES

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08/01/188 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 103000080001

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29/09/1729 September 2017 DIRECTOR APPOINTED MR ADAM MEDWAY

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES

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04/08/174 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA BAKER

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/01/1724 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES

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24/01/1724 January 2017 DIRECTOR APPOINTED MRS SANDRA BAKER

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06/01/176 January 2017 COMPANY NAME CHANGED THE ABBEY GROUP OF COMPANIES LIMITED CERTIFICATE ISSUED ON 06/01/17

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10/08/1610 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL JONES / 10/08/2016

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE L1 3DN UNITED KINGDOM

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28/07/1628 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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