ACM CATALYST LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/206 August 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 19/04/1819 April 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 15/03/1715 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 17/03/1617 March 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/02/1619 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 30/04/1530 April 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 05/03/155 March 2015 | 30/11/14 TOTAL EXEMPTION FULL |
| 23/04/1423 April 2014 | 30/11/13 TOTAL EXEMPTION FULL |
| 19/02/1419 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 09/04/139 April 2013 | CURREXT FROM 30/06/2013 TO 30/11/2013 |
| 18/02/1318 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 23/04/1223 April 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 25/10/1125 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MANNINGTON MUIR-SIMPSON / 24/10/2011 |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MANNINGTON MUIR-SIMPSON / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 24/03/1124 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SANDERS / 07/03/2011 |
| 07/03/117 March 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 23/03/1023 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 08/03/108 March 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 16/04/0916 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 14/03/0814 March 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/03/0721 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/03/0712 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NC INC ALREADY ADJUSTED 17/11/05 |
| 13/12/0513 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED ACTIVE CORPORATE MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 12/12/05 |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 15/03/0515 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 03/03/043 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | NEW SECRETARY APPOINTED |
| 20/06/0320 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | NC INC ALREADY ADJUSTED 23/05/03 |
| 28/05/0328 May 2003 | DIRECTOR RESIGNED |
| 28/05/0328 May 2003 | S-DIV 23/05/03 |
| 28/05/0328 May 2003 | £ NC 1000/25000 23/05/ |
| 27/05/0327 May 2003 | COMPANY NAME CHANGED NEWCO (753) LIMITED CERTIFICATE ISSUED ON 27/05/03 |
| 11/02/0311 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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