ACORN INTEGRATED SYSTEMS (BMS MAINTENANCE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 14/04/2514 April 2025 | Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Paula Elizabeth Miller as a director on 2025-04-01 |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | |
| 18/11/2418 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/11/2418 November 2024 | |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 06/08/246 August 2024 | Satisfaction of charge 080455790005 in full |
| 06/08/246 August 2024 | Satisfaction of charge 080455790004 in full |
| 06/08/246 August 2024 | Satisfaction of charge 080455790003 in full |
| 06/08/246 August 2024 | Satisfaction of charge 080455790002 in full |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Charles Adrian Coiley as a director on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Coiley as a secretary on 2024-05-10 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Registration of charge 080455790005, created on 2023-07-12 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 23/01/2323 January 2023 | Appointment of Miss Paula Elizabeth Miller as a director on 2023-01-01 |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/05/226 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/05/1521 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR ERNEST MICHAEL WITCHELL |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 22/08/1422 August 2014 | 31/12/13 STATEMENT OF CAPITAL GBP 106 |
| 23/06/1423 June 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL DANCER |
| 15/01/1415 January 2014 | PURCHASE AGREEMENT APPROVED 02/12/2013 |
| 04/10/134 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080455790001 |
| 27/06/1327 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/05/1322 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED KARL DAVID DANCER |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED GRAHAM ERRINGTON |
| 18/12/1218 December 2012 | CURRSHO FROM 30/04/2013 TO 31/12/2012 |
| 25/04/1225 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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