ACICS LIMITED
Company number 05709792 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 24 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 24 Mar 2023 | Notice of move from Administration to Dissolution · 13 pages | View document |
| 5 Jan 2023 | Administrator's progress report · 14 pages | View document |
| 15 Nov 2022 | Notice of extension of period of Administration | View document |
| 9 Feb 2022 | Notice of deemed approval of proposals · 5 pages | View document |
| 26 Jan 2022 | Statement of administrator's proposal · 24 pages | View document |
| 30 Dec 2021 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 7 Dec 2021 | Appointment of an administrator · 3 pages | View document |
| 7 Dec 2021 | Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2021-12-07 · 2 pages | View document |
| 17 Nov 2021 | Satisfaction of charge 057097920011 in full · 1 page | View document |
| 8 Nov 2021 | Registration of charge 057097920013, created on 2021-11-01 · 20 pages | View document |
| 3 Nov 2021 | Registration of charge 057097920012, created on 2021-11-01 · 16 pages | View document |
| 2 Nov 2021 | Termination of appointment of Rachael Rebecca Nevins as a director on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Christian Alexander Paul Dickson as a director on 2021-11-01 · 1 page | View document |
| 2 Nov 2021 | Appointment of Mr James Christopher Michael Woolley as a director on 2021-11-01 · 2 pages | View document |
| 2 Nov 2021 | Registered office address changed from Park Mill Clayton West Huddersfield HD8 9QQ to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 2021-11-02 · 1 page | View document |
| 2 Nov 2021 | Termination of appointment of Marrons Consultancies Limited as a secretary on 2021-11-01 · 1 page | View document |
| 17 Apr 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES | View document |
| 12 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS RACHAEL REBECCA NEVINS / 12/03/2020 | View document |
| 18 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES WOOLLEY | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR CHRISTIAN ALEXANDER PAUL DICKSON | View document |
| 1 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES | View document |
| 10 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920011 | View document |
| 22 Nov 2018 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER MICHAEL WOOLLEY | View document |
| 5 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SLEE | View document |
| 2 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITESIDE | View document |
| 30 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920006 | View document |
| 30 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920007 | View document |
| 30 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057097920008 | View document |
| 22 Aug 2017 | DIRECTOR APPOINTED MS RACHAEL REBECCA NEVINS | View document |
| 15 Aug 2017 | CESSATION OF ADARE GROUP LIMITED AS A PSC | View document |
| 15 Aug 2017 | CESSATION OF TOLLBRAE LIMITED AS A PSC | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE SEC LNC LIMITED | View document |
| 15 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADARE GROUP LIMITED | View document |
| 2 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920010 | View document |
| 1 Aug 2017 | DIRECTOR APPOINTED MR RICHARD PETER SLEE | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920009 | View document |
| 1 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR CRAIG PARSONS | View document |
| 20 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 27 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 23 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920008 | View document |
| 18 Feb 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 11 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN HERBERT | View document |
| 11 Sep 2015 | CORPORATE SECRETARY APPOINTED MARRONS CONSULTANCIES LIMITED | View document |
| 9 Sep 2015 | DIRECTOR APPOINTED MR CRAIG PARSONS | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN HERBERT | View document |
| 23 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS JENKINS | View document |
| 23 Apr 2015 | ADOPT ARTICLES 10/04/2015 | View document |
| 15 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920007 | View document |
| 18 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 9 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 7 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 057097920006 | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 14 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 6 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCALL | View document |
| 1 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 | View document |
| 23 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 19 Apr 2012 | ALTER ARTICLES 30/03/2012 | View document |
| 17 Apr 2012 | ARTICLES OF ASSOCIATION | View document |
| 17 Apr 2012 | 30/03/2012 | View document |
| 14 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 | View document |
| 7 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN ARTHUR HERBERT / 04/11/2011 | View document |
| 7 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 16 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 21 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 27 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 12 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 22 May 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 | View document |
| 6 May 2009 | NC INC ALREADY ADJUSTED 26/03/09 | View document |
| 6 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 May 2008 | GBP NC 2091154/2091157 30/03/2008 | View document |
| 7 May 2008 | NC INC ALREADY ADJUSTED 30/03/08 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | View document |
| 18 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Mar 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | View document |
| 24 Mar 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/04/06 | View document |
| 15 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Apr 2006 | SHARES AGREEMENT OTC | View document |
| 13 Apr 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/04/07 | View document |
| 13 Apr 2006 | NC INC ALREADY ADJUSTED 24/03/06 | View document |
| 12 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Mar 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 10 SNOW HILL LONDON EC1A 2AL | View document |
| 28 Feb 2006 | COMPANY NAME CHANGED DE FACTO 1335 LIMITED CERTIFICATE ISSUED ON 28/02/06 | View document |
| 15 Feb 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |