ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/05/2429 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Appointment of Mr Kenneth Bruce Babineau as a director on 2022-11-01 |
| 07/11/227 November 2022 | Termination of appointment of Brian Hopkins Wright as a director on 2022-11-01 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACM MEDICAL LABORATORY INC |
| 28/04/2028 April 2020 | CESSATION OF BRIAN HOPKINS WRIGHT AS A PSC |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOPKINS WRIGHT |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY |
| 15/03/1915 March 2019 | CESSATION OF JOHN VINCENT FOLEY AS A PSC |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR BRIAN HOPKINS WRIGHT |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE GOODWIN |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WAITE |
| 21/06/1821 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN VINCENT FOLEY |
| 07/06/187 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | DIRECTOR APPOINTED DR LEE GOODWIN |
| 29/03/1829 March 2018 | CESSATION OF JEREMY MARK BOXALL AS A PSC |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR CHARLES FRANCIS SIMON WAITE |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOXALL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GITA RAMACHANDRAN |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JOHN VINCENT FOLEY |
| 12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED GITA RAMACHANDRAN |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PANZARELLA |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'SOUZA |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN HERN |
| 04/03/154 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 08/05/148 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 27/06/1327 June 2013 | DIRECTOR APPOINTED MR JEREMY MARK BOXALL |
| 19/04/1319 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/02/1312 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM PIVOTAL HOUSE AVIATOR COURT CLIFTON MOOR YORK YO30 4UZ |
| 17/07/1217 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ANGELA PANZARELLA |
| 05/09/115 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARGES JR |
| 07/03/117 March 2011 | DIRECTOR APPOINTED DR JOHN D'SOUZA |
| 07/03/117 March 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR WARREN HERN |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELENA LOGAN |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLENZ |
| 11/10/1011 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD GLENZ / 04/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH STEPHEN CARGES JR / 04/02/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA LOGAN / 04/02/2010 |
| 24/03/0924 March 2009 | NC INC ALREADY ADJUSTED 04/03/09 |
| 24/03/0924 March 2009 | GBP NC 1000/7048600 04/03/2009 |
| 24/03/0924 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0924 March 2009 | SHARE AGREEMENT OTC |
| 24/03/0924 March 2009 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM FIRST FLOOR 100 VICTORIA EMBANKMENT LONDON EC4Y 0DH |
| 26/02/0926 February 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 |
| 04/02/094 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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