ACM GLOBAL CENTRAL LABORATORY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-25 with no updates |
| 16/05/2516 May 2025 | Accounts for a medium company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 01/06/241 June 2024 | Confirmation statement made on 2024-05-25 with no updates |
| 29/05/2429 May 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/06/235 June 2023 | Full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-25 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/11/227 November 2022 | Termination of appointment of Brian Hopkins Wright as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Kenneth Bruce Babineau as a director on 2022-11-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/06/214 June 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 25/05/2125 May 2021 | CONFIRMATION STATEMENT MADE ON 25/05/21, NO UPDATES |
| 12/05/2112 May 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACM GLOBAL CENTRAL LABORATORY OPERATIONS LIMITED |
| 12/05/2112 May 2021 | CESSATION OF ACM GLOBAL CENTRAL LABORATORY HOLDING LTD AS A PSC |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 13/05/2013 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 28/04/2028 April 2020 | CESSATION OF BRIAN HOPKINS WRIGHT AS A PSC |
| 28/04/2028 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACM GLOBAL CENTRAL LABORATORY HOLDING LTD |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/05/1928 May 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 21/03/1921 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOPKINS WRIGHT |
| 15/03/1915 March 2019 | DIRECTOR APPOINTED MR BRIAN HOPKINS WRIGHT |
| 15/03/1915 March 2019 | CESSATION OF JOHN VINCENT FOLEY AS A PSC |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOLEY |
| 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 |
| 08/06/188 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, NO UPDATES |
| 03/04/183 April 2018 | DIRECTOR APPOINTED DR LEE GOODWIN |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BOXALL |
| 29/03/1829 March 2018 | DIRECTOR APPOINTED MR CHARLES FRANCIS SIMON WAITE |
| 29/03/1829 March 2018 | CESSATION OF JEREMY MARK BOXALL AS A PSC |
| 14/03/1814 March 2018 | CESSATION OF GITA RAMACHANDRON AS A PSC |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GITA RAMACHANDRAN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GITA RAMACHANDRAN |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR JOHN VINCENT FOLEY |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 12/05/1712 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 21/04/1621 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | DIRECTOR APPOINTED GITA RAMACHANDRAN |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN D'SOUZA |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PANZARELLA |
| 24/08/1524 August 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR WARREN HERN |
| 24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 08/05/148 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | SECOND FILING WITH MUD 20/07/13 FOR FORM AR01 |
| 25/07/1325 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 19/04/1319 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | REGISTERED OFFICE CHANGED ON 11/12/2012 FROM, UNIT A, AVIATOR COURT, CLIFTON MOORGATE, YORK, NORTH YORKSHIRE YO304UZ |
| 25/07/1225 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | APPOINTMENT TERMINATED, DIRECTOR SAM SINGH |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED ANGELA PANZARELLA |
| 05/09/115 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARGES JR |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOSEPH CARGES JR |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELENA LOGAN |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR WARREN HERN |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED DR JOHN D'SOUZA |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR GLENZ |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK BOXALL / 01/01/2010 |
| 22/07/1022 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 14/08/0914 August 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0926 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/03/0924 March 2009 | CURREXT FROM 31/10/2009 TO 31/12/2009 |
| 24/03/0924 March 2009 | DIRECTOR AND SECRETARY APPOINTED JOSEPH STEPHEN CARGES JR |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ELENA LOGAN |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED ARTHUR EDWARD GLENZ |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JONATHAN JOYCE |
| 20/03/0920 March 2009 | COMPANY NAME CHANGED PIVOTAL LABORATORIES LIMITED CERTIFICATE ISSUED ON 24/03/09 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 25/07/0625 July 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT A AVIATOR COURT, CLIFTON MOORGATE, YORK, NORTH YORKSHIRE |
| 25/07/0625 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/03/0616 March 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/11/0518 November 2005 | £ IC 27729/27629 02/08/05 £ SR [email protected]=100 |
| 02/11/052 November 2005 | NEW SECRETARY APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | SECRETARY RESIGNED |
| 10/10/0510 October 2005 | £ SR [email protected] 29/09/04 |
| 19/08/0519 August 2005 | NEW SECRETARY APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/08/0519 August 2005 | NC INC ALREADY ADJUSTED 02/08/05 |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | DIVIDENDS 02/08/05 |
| 19/08/0519 August 2005 | LOAN FACILITY AGREEMENT 02/08/05 |
| 19/08/0519 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/08/0519 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/08/0519 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0519 August 2005 | AUDITOR'S RESIGNATION |
| 19/08/0519 August 2005 | AUDITOR'S RESIGNATION |
| 19/08/0519 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 19/08/0519 August 2005 | £ NC 85556/88730 02/08/ |
| 17/08/0517 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/051 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | £ IC 85555/84555 13/05/05 £ SR 1000@1=1000 |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 17/12/0217 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | RETURN MADE UP TO 20/07/02; CHANGE OF MEMBERS |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/0226 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0229 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0114 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/10/014 October 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | £ NC 45000/85556 04/10/00 |
| 30/10/0030 October 2000 | DIRECTOR RESIGNED |
| 30/10/0030 October 2000 | ADOPT ARTICLES 04/10/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | REGISTERED OFFICE CHANGED ON 14/10/99 FROM: 41 ALGARTH ROAD, POCKLINGTON, YORK, NORTH YORKSHIRE YO42 2HW |
| 14/10/9914 October 1999 | NEW SECRETARY APPOINTED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | VARYING SHARE RIGHTS AND NAMES 28/09/99 |
| 13/10/9913 October 1999 | ADOPT MEM AND ARTS 28/09/99 |
| 13/10/9913 October 1999 | £ NC 1000/45000 28/09/99 |
| 13/10/9913 October 1999 | S-DIV 28/09/99 |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | NEW DIRECTOR APPOINTED |
| 11/08/9911 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: SUITE 134 2 LANSDOWNE ROW, LONDON, W1X 8HL |
| 26/07/9926 July 1999 | DIRECTOR RESIGNED |
| 26/07/9926 July 1999 | SECRETARY RESIGNED |
| 20/07/9920 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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