ACP CONNECT LTD

Company Documents

DateDescription
06/09/256 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with no updates

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02/09/242 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Confirmation statement made on 2023-12-14 with no updates

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29/09/2329 September 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-12-14 with no updates

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-14 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/08/1923 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/12/1827 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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30/09/1830 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES

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13/09/1713 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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24/07/1724 July 2017 APPOINTMENT TERMINATED, DIRECTOR IAIN FALCONER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/12/1628 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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09/01/169 January 2016 Annual return made up to 14 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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05/01/155 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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12/01/1412 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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12/01/1312 January 2013 Annual return made up to 14 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/09/1223 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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06/01/126 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/12/1019 December 2010 Annual return made up to 14 December 2010 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/01/1014 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/01/098 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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17/12/0717 December 2007 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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01/10/071 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/01/064 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 SHARES AGREEMENT OTC

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27/01/0527 January 2005 £ NC 1000/505000 21/12

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27/01/0527 January 2005 NC INC ALREADY ADJUSTED 21/12/04

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11/01/0511 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0511 January 2005 NEW DIRECTOR APPOINTED

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30/12/0430 December 2004 DIRECTOR RESIGNED

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30/12/0430 December 2004 SECRETARY RESIGNED

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30/12/0430 December 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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14/12/0414 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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