ACM CERTIFICATION LIMITED
Company number 04437689 · Monitor this company
124 filings
| Date | Filing | |
|---|---|---|
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jun 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off | View document |
| 31 Mar 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 19 Mar 2026 | Application to strike the company off the register · 3 pages | View document |
| 24 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 9 Jan 2026 | Satisfaction of charge 044376890002 in full · 1 page | View document |
| 24 Nov 2025 | Appointment of Ms Caroline Bayantai Plumb as a director on 2025-09-29 · 2 pages | View document |
| 24 Nov 2025 | Termination of appointment of Michael Anthony Tims as a director on 2025-11-13 · 1 page | View document |
| 8 Sep 2025 | PARENT_ACC · 56 pages | View document |
| 8 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 13 pages | View document |
| 8 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 8 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 22 Sep 2024 | PARENT_ACC · 60 pages | View document |
| 22 Sep 2024 | AGREEMENT2 · 1 page | View document |
| 22 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 13 pages | View document |
| 22 Sep 2024 | GUARANTEE2 · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 19 pages | View document |
| 19 Oct 2023 | PARENT_ACC · 53 pages | View document |
| 19 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 19 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of Susan Jane Grobbelaar as a director on 2023-06-28 · 1 page | View document |
| 5 Jul 2023 | Appointment of Mr Thomas Leslie Crockford as a director on 2023-06-28 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 22 Feb 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 22 Feb 2023 | Resolutions · 4 pages | View document |
| 22 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Registration of charge 044376890002, created on 2023-02-10 · 26 pages | View document |
| 29 Dec 2022 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2022 | PARENT_ACC · 54 pages | View document |
| 29 Dec 2022 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 17 pages | View document |
| 1 Dec 2022 | Satisfaction of charge 044376890001 in full · 4 pages | View document |
| 21 Apr 2022 | Memorandum and Articles of Association · 38 pages | View document |
| 21 Apr 2022 | Resolutions · 2 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with updates · 4 pages | View document |
| 9 Aug 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 6 Aug 2021 | Previous accounting period extended from 2020-12-31 to 2021-03-31 · 1 page | View document |
| 29 Jul 2021 | Appointment of Ms Susan Jane Grobbelaar as a director on 2021-07-26 · 2 pages | View document |
| 29 Jul 2021 | Termination of appointment of Danielle Amanda Gillett as a secretary on 2021-07-26 · 1 page | View document |
| 29 Jul 2021 | Notification of Amtivo Group Limited as a person with significant control on 2021-07-26 · 2 pages | View document |
| 29 Jul 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Stephen David Smith as a director on 2021-07-26 · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Danielle Amanda Gillett as a director on 2021-07-26 · 1 page | View document |
| 29 Jul 2021 | Appointment of Mr Michael Anthony Tims as a director on 2021-07-26 · 2 pages | View document |
| 29 Jul 2021 | Cessation of Emb-Group Ltd as a person with significant control on 2021-07-26 · 1 page | View document |
| 29 Jul 2021 | Registered office address changed from 5 Merus Court Meridian Business Park Leicester LE19 1RJ England to 30 Tower View Kings Hill West Malling ME19 4UY on 2021-07-29 · 1 page | View document |
| 21 Jul 2021 | Termination of appointment of Christopher Joseph Mchale as a director on 2021-07-01 · 1 page | View document |
| 10 Jul 2019 | COMPANY NAME CHANGED ACM LIMITED CERTIFICATE ISSUED ON 10/07/19 | View document |
| 22 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 13 Feb 2019 | ADOPT ARTICLES 31/01/2019 | View document |
| 6 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 16 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMB-GROUP LTD | View document |
| 16 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 | View document |
| 16 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 14 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DUNCAN | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 13 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SMITH / 12/05/2016 | View document |
| 12 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOHN DUNCAN / 12/05/2016 | View document |
| 12 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN READ / 12/05/2016 | View document |
| 2 Mar 2016 | CURRSHO FROM 31/05/2016 TO 31/03/2016 | View document |
| 1 Mar 2016 | 31/05/15 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2015 | SECRETARY APPOINTED MRS DANIELLE AMANDA GILLETT | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DUNCAN | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID SMITH | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MR SEAN READ | View document |
| 15 Dec 2015 | DIRECTOR APPOINTED MRS DANIELLE AMANDA GILLETT | View document |
| 15 Dec 2015 | REGISTERED OFFICE CHANGED ON 15/12/2015 FROM 4 NAVIGATION COURT HARRIS BUSINESS PARK STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4FD | View document |
| 28 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 4 Jun 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 18 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 7 Oct 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM THE BUSINESS CENTRE EDWARD STREET REDDITCH WORCS B97 6HA | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 31 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 28 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 24 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 1 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 15 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 5 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANN DONNELLY | View document |
| 5 Nov 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JOSEPH MCHALE | View document |
| 14 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 14 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANN DONNELLY / 12/05/2010 | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 22 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | GBP IC 6/4 30/03/09 GBP SR 2@1=2 | View document |
| 6 Apr 2009 | AGREEMENT 19/03/2009 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY AUSTIN | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 31 Jul 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 33 BLENHEIM CLOSE BIDFORD ON AVON WARWICKSHIRE B50 4HW | View document |
| 29 Mar 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 27 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 8 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 15 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 15 Sep 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Aug 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 63 TRINITY ROAD BILLERICAY ESSEX CM11 2RY | View document |
| 1 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 4 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 16 May 2003 | DIRECTOR RESIGNED | View document |
| 11 Jun 2002 | REGISTERED OFFICE CHANGED ON 11/06/02 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2002 | SECRETARY RESIGNED | View document |
| 11 Jun 2002 | DIRECTOR RESIGNED | View document |
| 14 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |