A.C.T CONSTRUCTION SERVICES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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27/08/2527 August 2025 NewCompulsory strike-off action has been discontinued

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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26/08/2526 August 2025 NewFirst Gazette notice for compulsory strike-off

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25/08/2525 August 2025 NewConfirmation statement made on 2025-06-05 with updates

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25/08/2525 August 2025 NewNotification of Martin Charles Thompson as a person with significant control on 2025-04-17

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17/04/2517 April 2025 Termination of appointment of Debbie Downes as a director on 2025-04-17

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17/04/2517 April 2025 Termination of appointment of Alan Charles Thompson as a director on 2025-04-17

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24/03/2524 March 2025 Unaudited abridged accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/06/2413 June 2024 Confirmation statement made on 2024-06-05 with no updates

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28/03/2428 March 2024 Unaudited abridged accounts made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-05 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/07/2031 July 2020 30/06/19 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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30/03/1930 March 2019 30/06/18 UNAUDITED ABRIDGED

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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30/03/1830 March 2018 30/06/17 UNAUDITED ABRIDGED

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05/12/175 December 2017 SECOND FILING OF AP01 FOR DEBBIE THOMPSON

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04/09/174 September 2017 DIRECTOR APPOINTED MISS DEBBIE THOMPSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR GARY THOMPSON

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18/10/1618 October 2016 DIRECTOR APPOINTED MR GARY THOMPSON

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17/10/1617 October 2016 APPOINTMENT TERMINATED, DIRECTOR KIM THOMPSON

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17/10/1617 October 2016 APPOINTMENT TERMINATED, SECRETARY KIM THOMPSON

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 DIRECTOR APPOINTED MR CAVAN JOHN MCNICHOLAS

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19/06/1419 June 2014 DIRECTOR APPOINTED MR MARTIN CHARLES THOMPSON

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13/06/1413 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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27/03/1427 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/07/1311 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/07/1216 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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07/10/117 October 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1110 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 30 June 2009

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KIM THOMPSON / 01/10/2009

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10/06/1010 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES THOMPSON / 01/10/2009

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 30 June 2008

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13/07/0913 July 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 REGISTERED OFFICE CHANGED ON 10/08/07 FROM: 28-29 WEST SUNNISIDE SUNDERLAND TYNE & WEAR SR1 1BX

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10/08/0710 August 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE FOLD WARDEN LAW HOUGHTON LE SPRING TYNE & WEAR DH5 8LX

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22/06/0622 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/01/069 January 2006 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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18/06/0518 June 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 DIRECTOR'S PARTICULARS CHANGED

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18/06/0518 June 2005 REGISTERED OFFICE CHANGED ON 18/06/05 FROM: 1 THE OLD COTTAGE WARDEN LAW HOUGHTON LE SPRING TYNE AND WEAR DH5 8LX

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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02/09/042 September 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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20/06/0320 June 2003 REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF

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20/06/0320 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/06/0320 June 2003 DIRECTOR RESIGNED

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20/06/0320 June 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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