ACM COMMERCIAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 | Statement of administrator's proposal |
| 14/05/2514 May 2025 | Appointment of an administrator |
| 14/05/2514 May 2025 | Registered office address changed from Rodboro Buildings Bridge Street Guildford Surrey GU1 4SB to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2025-05-14 |
| 03/04/253 April 2025 | Registration of charge 036880770025, created on 2025-03-25 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-18 with no updates |
| 09/02/249 February 2024 | Full accounts made up to 2023-08-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-18 with no updates |
| 20/02/2320 February 2023 | Full accounts made up to 2022-08-31 |
| 13/02/2313 February 2023 | Satisfaction of charge 036880770018 in full |
| 13/02/2313 February 2023 | Satisfaction of charge 036880770019 in full |
| 30/01/2330 January 2023 | Registration of charge 036880770024, created on 2023-01-27 |
| 30/01/2330 January 2023 | Registration of charge 036880770023, created on 2023-01-27 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-18 with no updates |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-18 with no updates |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770018 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770019 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036880770017 |
| 13/06/1913 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036880770016 |
| 06/06/196 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 07/06/187 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 24/05/1824 May 2018 | PREVEXT FROM 30/08/2017 TO 31/08/2017 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770017 |
| 21/01/1821 January 2018 | PREVEXT FROM 30/06/2017 TO 30/08/2017 |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 29/04/1729 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770016 |
| 29/04/1729 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036880770013 |
| 07/04/177 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770014 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770015 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/05/1613 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 12/04/1612 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 15/02/1615 February 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 12/02/1612 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770013 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROOKES |
| 15/04/1515 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 20/01/1520 January 2015 | Annual return made up to 18 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN BYRNE |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY BRENDAN BYRNE |
| 04/04/144 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JULIA LEGGETT |
| 05/02/145 February 2014 | Annual return made up to 18 December 2013 with full list of shareholders |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MS KAINNE RON GARY CLEMENTS |
| 06/09/136 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036880770012 |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 21/01/1321 January 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED JULIA ELIZABETH LEGGETT |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED BRENDAN PATRICK BYRNE |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 27/01/1227 January 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN BYRNE / 07/12/2011 |
| 28/05/1128 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/03/1121 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 08/03/118 March 2011 | COMPANY NAME CHANGED ACADEMY MUSIC SERVICES LTD CERTIFICATE ISSUED ON 08/03/11 |
| 08/03/118 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1121 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 06/04/106 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRENDAN BYRNE / 18/12/2009 |
| 03/02/103 February 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN BROOKES / 18/12/2009 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID MARSHMAN |
| 10/08/0910 August 2009 | SECRETARY APPOINTED BRENDAN BYRNE |
| 16/03/0916 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BROOKES / 08/11/2008 |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 09/01/089 January 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/04/0729 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/04/0729 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/04/0729 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/0729 April 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0713 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/0324 December 2003 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 25/03/0325 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS; AMEND |
| 10/04/0210 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 58-59 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4RF |
| 02/05/002 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 09/02/999 February 1999 | COMPANY NAME CHANGED AMBERGRANT LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 08/02/998 February 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/9926 January 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/01/9926 January 1999 | SECRETARY RESIGNED |
| 26/01/9926 January 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9823 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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