A.C.M.S. LIMITED
Company number 03073425 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 May 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 1 May 2025 | Director's details changed for Mr Gareth Jonathan Sharpe on 2025-04-30 · 2 pages | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 12 Dec 2023 | Accounts for a dormant company made up to 2023-09-30 · 3 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 27 Mar 2023 | Accounts for a dormant company made up to 2022-09-30 · 3 pages | View document |
| 7 Feb 2022 | Accounts for a dormant company made up to 2021-09-30 · 3 pages | View document |
| 3 Nov 2021 | Appointment of Gareth Jonathan Sharpe as a director on 2021-11-02 · 2 pages | View document |
| 2 Aug 2021 | Appointment of Mr Robin Ronald Mills as a director on 2021-07-31 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Sarah Jane Sergeant as a director on 2021-07-31 · 1 page | View document |
| 24 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON HENRIKSEN | View document |
| 1 Mar 2019 | DIRECTOR APPOINTED KATE DUNHAM | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED JODI LEA | View document |
| 11 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | View document |
| 6 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 10 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER DOWNING | View document |
| 10 May 2018 | DIRECTOR APPOINTED MR MICHAEL JAMES OWEN | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED ALISON JANE HENRIKSEN | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GALVIN | View document |
| 9 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 5 May 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 24 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Mar 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 14 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 15 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 11 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013 | View document |
| 5 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MAGUIRE | View document |
| 20 Dec 2011 | DIRECTOR APPOINTED ROGER ARTHUR DOWNING | View document |
| 13 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 30 Mar 2011 | Annual return made up to 30 March 2011 with full list of shareholders | View document |
| 13 Jan 2011 | DIRECTOR APPOINTED PAUL ANTHONY GALVIN | View document |
| 12 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SMITH | View document |
| 26 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 30 Mar 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL REYNOLDS SMITH / 05/01/2010 | View document |
| 29 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 5 May 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED PETER JOHN MAGUIRE | View document |
| 23 Feb 2009 | DIRECTOR APPOINTED NEIL REYNOLDS SMITH | View document |
| 20 Feb 2009 | SECRETARY APPOINTED COMPASS SECRETARIES LIMITED | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TIMOTHY MASON | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR COMPASS FOOD SERVICES LIMITED | View document |
| 3 Oct 2008 | INVOKING SECTIONS 171 TO 177 COMPANIES ACT 2006 01/10/2008 | View document |
| 12 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 18 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 9 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 8 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 21 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Nov 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: MULLINER HOUSE FLANDERS ROAD TURNHAM GREEN LONDON W4 1NN | View document |
| 1 Aug 2001 | FULL ACCOUNTS MADE UP TO 29/09/00 | View document |
| 3 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | SECRETARY RESIGNED | View document |
| 17 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 28 Feb 2000 | DIRECTOR RESIGNED | View document |
| 22 Feb 2000 | DIRECTOR RESIGNED | View document |
| 21 Oct 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 22 May 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 26/09/98 | View document |
| 26 Feb 1999 | ADOPT MEM AND ARTS 12/02/99 | View document |
| 19 Feb 1999 | RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 1999 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jan 1999 | SECRETARY RESIGNED | View document |
| 19 Jan 1999 | S80A AUTH TO ALLOT SEC 14/01/99 | View document |
| 5 Aug 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1998 | FULL ACCOUNTS MADE UP TO 26/09/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 21 Jul 1997 | DIRECTOR RESIGNED | View document |
| 20 May 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 | View document |
| 22 Jan 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 22 Jan 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 30 Oct 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 1995 | ALTER MEM AND ARTS 02/10/95 | View document |
| 4 Oct 1995 | REGISTERED OFFICE CHANGED ON 04/10/95 FROM: 50 STRATTON STREET LONDON W1X 6NX | View document |
| 4 Oct 1995 | DIRECTOR RESIGNED | View document |
| 4 Oct 1995 | SECRETARY RESIGNED | View document |
| 4 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 29 Sep 1995 | COMPANY NAME CHANGED SHELFCO (NO.1082) LIMITED CERTIFICATE ISSUED ON 29/09/95 | View document |
| 28 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |