ACP EMBEDDED WIND LIMITED

Company number 09672953 ·

Active

36 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-26 with no updates · 3 pages View document
9 Oct 2025 Termination of appointment of David Gudgin as a director on 2025-10-09 · 1 page View document
9 Oct 2025 Appointment of Mr Michael John Garrett as a director on 2025-10-09 · 2 pages View document
22 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
26 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-26 with no updates · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
19 Sep 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
18 Jul 2023 Confirmation statement made on 2023-07-18 with no updates · 3 pages View document
21 Jun 2023 Confirmation statement made on 2023-06-21 with no updates · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
16 Nov 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
5 Jul 2021 Confirmation statement made on 2021-07-05 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
11 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
28 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES View document
28 Jul 2020 CESSATION OF ACP I SHARECO LIMITED AS A PSC View document
27 Jul 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACP ORDINARY SHARECO LIMITED View document
24 Feb 2020 PSC'S CHANGE OF PARTICULARS / ACP I SHARECO LIMITED / 28/06/2019 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
13 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES View document
28 Jun 2019 REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 1 BENJAMIN STREET LONDON EC1M 5QG UNITED KINGDOM View document
5 Jun 2019 REGISTERED OFFICE CHANGED ON 05/06/2019 FROM 1 KING'S ARMS YARD LONDON EC2R 7AF UNITED KINGDOM View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
14 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View document
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES View document
24 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
7 Jul 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES View document
18 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
8 Jul 2015 CURRSHO FROM 31/07/2016 TO 31/01/2016 View document
6 Jul 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document