ACM COMPACTION TECHNOLOGY LIMITED
Company number 02642934 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 7 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended | View document |
| 13 Dec 2022 | Voluntary strike-off action has been suspended · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-18 with no updates · 3 pages | View document |
| 22 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 15 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | PSC'S CHANGE OF PARTICULARS / ACM ENVIRONMENTAL PLC / 30/11/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Sep 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 | View document |
| 29 May 2020 | SECRETARY APPOINTED MR JOHN TERENCE SULLIVAN | View document |
| 17 Feb 2020 | ADOPT ARTICLES 11/02/2020 | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR JOHN TERENCE SULLIVAN | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY TRAVIS WAY | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR TRAVIS WAY | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR BARRY BOLTON | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTYN KENTISH | View document |
| 12 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS | View document |
| 12 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM ECO HOUSE, LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS | View document |
| 12 Feb 2020 | DIRECTOR APPOINTED MR PAUL ANTHONY COX | View document |
| 7 Jan 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/11/2019 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 19 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACM ENVIRONMENTAL PLC | View document |
| 4 May 2018 | CESSATION OF TRAVIS DAMIEN WAY AS A PSC | View document |
| 4 May 2018 | CESSATION OF ANDREW JONATHAN PETER JACOBS AS A PSC | View document |
| 4 May 2018 | CESSATION OF BARRY JOHN THOMAS BOLTON AS A PSC | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 9 Oct 2016 | 31/03/16 AUDITED ABRIDGED | View document |
| 31 Aug 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 10 Mar 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Mar 2016 | DIRECTOR APPOINTED MR MARTYN GRAHAM KENTISH | View document |
| 12 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 26 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 9 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 2 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 16 Mar 2012 | SECTION 519 | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 · 19 pages | View document |
| 19 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 8 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 08/11/2010 | View document |
| 21 Oct 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN PETER JACOBS / 31/08/2010 | View document |
| 21 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TRAVIS DAMIEN WAY / 31/08/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY JOHN THOMAS BOLTON / 31/08/2010 | View document |
| 30 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 5 Jan 2010 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 31 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ROSSER | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 20 Oct 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 22 Nov 2007 | REGISTERED OFFICE CHANGED ON 22/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERRFORDSHIRE EN9 1AS | View document |
| 14 Nov 2007 | REGISTERED OFFICE CHANGED ON 14/11/07 FROM: ECO HOUSE LEA ROAD WALTHAM ABBEY HERTFORDSHIRE EN9 1AS | View document |
| 8 Nov 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: A C M HOUSE MOLLISON AVENUE BRIMSDOWN ENFIELD MIDDLESEX EN3 7NJ | View document |
| 8 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 7 Sep 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | AUDITOR'S RESIGNATION | View document |
| 2 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Oct 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | RETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Oct 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 14 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Aug 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Jul 2004 | COMPANY NAME CHANGED ADVANCED COMPACTION MACHINES LIM ITED CERTIFICATE ISSUED ON 14/07/04 | View document |
| 13 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 2004 | SECRETARY RESIGNED | View document |
| 21 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Sep 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 28 Sep 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 | View document |
| 20 Mar 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: ACM HOUSE MOLLISON AVENUE ENFIELD MIDDLESEX EN3 7NE | View document |
| 30 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 30 Sep 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 30 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 10 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 10 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Aug 2000 | SECRETARY RESIGNED | View document |
| 10 Aug 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 3 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Sep 1999 | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 31 Dec 1998 | SECRETARY RESIGNED | View document |
| 31 Dec 1998 | NEW SECRETARY APPOINTED | View document |
| 29 Dec 1998 | ADOPT MEM AND ARTS 27/11/98 | View document |
| 15 Dec 1998 | NC INC ALREADY ADJUSTED 17/11/98 | View document |
| 15 Dec 1998 | £ NC 10000/100000 17/11 | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 15 Sep 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1998 | COMPANY NAME CHANGED SPECIALIST ADVANCED SERVICES LTD . CERTIFICATE ISSUED ON 06/07/98 | View document |
| 4 Dec 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 20 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 15 Sep 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 15 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 12 Sep 1994 | REGISTERED OFFICE CHANGED ON 12/09/94 | View document |
| 12 Sep 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Sep 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS | View document |
| 5 Sep 1994 | £ NC 100/10000 29/04/94 | View document |
| 5 Sep 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/04/94 | View document |
| 10 Mar 1994 | REGISTERED OFFICE CHANGED ON 10/03/94 FROM: REFUGE HOUSE 9-10 RIVER FRONT ENFIELD MIDDLESEX. EN1 3SZ | View document |
| 1 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 8 Sep 1993 | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | View document |
| 24 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Jun 1993 | REGISTERED OFFICE CHANGED ON 24/06/93 FROM: 28 ELY PLACE LONDON EC1N 6RL | View document |
| 14 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 1993 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS | View document |
| 22 Dec 1992 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 10 Sep 1991 | SECRETARY RESIGNED | View document |
| 4 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |