ACME TECHNICAL SERVICES LIMITED
Company number 02674048 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLY | View document |
| 17 Dec 2014 | Annual return made up to 7 December 2014 with full list of shareholders | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON OLDFIELD | View document |
| 17 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON OLDFIELD | View document |
| 17 Oct 2014 | DIRECTOR APPOINTED CRAIG LESTER LLOYD WILLIAMS | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 15 Apr 2014 | DISS40 (DISS40(SOAD)) | View document |
| 14 Apr 2014 | Annual return made up to 7 December 2013 with full list of shareholders | View document |
| 8 Apr 2014 | FIRST GAZETTE | View document |
| 21 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 21 Nov 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM · BALMORAL HOUSE LITTLE 66, ROACH BANK ROAD · BURY · LANCASHIRE · BL9 8RN · UNITED KINGDOM | View document |
| 8 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 10 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 13 Dec 2012 | Annual return made up to 7 December 2012 with full list of shareholders | View document |
| 26 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 10 Jan 2012 | AUDITOR'S RESIGNATION | View document |
| 6 Jan 2012 | PREVSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 19 Dec 2011 | Annual return made up to 7 December 2011 with full list of shareholders | View document |
| 19 Dec 2011 | SECRETARY APPOINTED SIMON OLDFIELD | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL SAUNDERS | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED MR IAN FRANCIS KELLY | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED SIMON OLDFIELD | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GERMANY | View document |
| 19 Dec 2011 | REGISTERED OFFICE CHANGED ON 19/12/2011 FROM UNIT 10 LANSBURY ESTATE 102 LOWER GUILDFORD ROAD KNAPHILL, WOKING SURREY GU21 2EP | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BAKER | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MORRISSEY | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 6 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 25 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Jan 2011 | Annual return made up to 7 December 2010 with full list of shareholders | View document |
| 7 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BAKER / 07/12/2010 | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Dec 2009 | Annual return made up to 7 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESLIE GERMANY / 07/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL LEONARD SAUNDERS / 07/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORRISSEY / 07/12/2009 | View document |
| 16 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: G OFFICE CHANGED 03/01/08 UNIT 4A 9-13 GUILDFORD ROAD BAGSHOT SURREY GU19 5JJ | View document |
| 17 Dec 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 8 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Oct 2004 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS; AMEND | View document |
| 6 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 11 Dec 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 11 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 13 Dec 1999 | RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 10 Dec 1998 | RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 23 Jan 1998 | RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 23 Jan 1997 | RETURN MADE UP TO 07/12/96; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 07/12/95; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 9 Jan 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 1995 | RETURN MADE UP TO 07/12/94; CHANGE OF MEMBERS | View document |
| 9 Jan 1995 | REGISTERED OFFICE CHANGED ON 09/01/95 | View document |
| 7 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 7 Feb 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/12/93 | View document |
| 7 Feb 1994 | NC INC ALREADY ADJUSTED 24/12/93 | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/12/93 | View document |
| 7 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Jan 1994 | RETURN MADE UP TO 07/12/93; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 15 Dec 1992 | RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS | View document |
| 29 Jul 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 1992 | DIRECTOR RESIGNED | View document |
| 14 Jan 1992 | SECRETARY RESIGNED | View document |
| 24 Dec 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |