ACS OPERATIONS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Confirmation statement made on 2025-01-11 with updates

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13/01/2513 January 2025 Certificate of change of name

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24/11/2424 November 2024 Notification of Saba Asam as a person with significant control on 2024-11-24

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20/11/2420 November 2024 Termination of appointment of David Brian Campbell as a director on 2024-11-20

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20/11/2420 November 2024 Appointment of Ms Saba Asam as a director on 2024-11-20

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18/11/2418 November 2024 Micro company accounts made up to 2024-01-31

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26/08/2426 August 2024 Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to 1 Montpelier Avenue London W5 2XP on 2024-08-26

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01/08/241 August 2024 Certificate of change of name

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30/07/2430 July 2024 Appointment of Mr David Brian Campbell as a director on 2024-07-29

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24/07/2424 July 2024 Termination of appointment of Ronald Terence Richards as a director on 2024-07-24

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24/07/2424 July 2024 Registered office address changed from 204 Clements Road Birmingham West Midlands B25 8TS United Kingdom to 5 Rayleigh Road Hutton Brentwood CM13 1AB on 2024-07-24

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24/07/2424 July 2024 Cessation of Ronald Terence Richards as a person with significant control on 2024-07-24

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19/03/2419 March 2024 Confirmation statement made on 2024-01-11 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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05/09/235 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-11 with updates

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with no updates

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27/02/2227 February 2022 Accounts for a dormant company made up to 2022-01-31

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10/02/2210 February 2022 Certificate of change of name

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/01/228 January 2022 Confirmation statement made on 2022-01-08 with no updates

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03/06/213 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES

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26/09/1926 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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24/09/1824 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES

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30/01/1730 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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