A.C.TOURS LIMITED

Company number 03775975 ·

Active

92 filings

Date Filing
17 Jul 2026 Annual return made up to 2014-05-24 with full list of shareholders · 11 pages View document
16 Jul 2026 Annual return made up to 2016-05-24 with full list of shareholders · 18 pages View document
16 Jul 2026 Annual return made up to 2015-05-24 with full list of shareholders · 16 pages View document
8 Jul 2026 Accounts for a small company made up to 2025-12-31 · 30 pages View document
8 Jul 2026 Confirmation statement made on 2026-05-24 with no updates · 3 pages View document
6 Jul 2026 RP01CS01 · 3 pages View document
22 Jun 2026 Change of details for The Ruslin Travel Company Ltd as a person with significant control on 2026-06-03 · 2 pages View document
27 May 2026 Registered office address changed from 8th Floor Becket House 36 Old Jewry London EC2R 8DD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2026-05-27 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
31 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 15 pages View document
9 Jul 2025 Confirmation statement made on 2025-05-24 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-05-24 with no updates · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Jun 2023 Confirmation statement made on 2023-05-24 with no updates · 3 pages View document
1 May 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
15 Apr 2023 Amended total exemption full accounts made up to 2021-12-31 · 13 pages View document
11 Jan 2023 Amended total exemption full accounts made up to 2021-12-31 · 13 pages View document
29 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
17 Dec 2021 Full accounts made up to 2020-12-31 · 35 pages View document
28 Jan 2021 FULL ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Jun 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES View document
14 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
10 Dec 2018 CURREXT FROM 30/06/2018 TO 31/12/2018 View document
21 Jun 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES View document
6 Apr 2018 30/06/17 TOTAL EXEMPTION FULL View document
24 Jul 2017 ADOPT ARTICLES 14/07/2017 View document
19 Jul 2017 DIRECTOR APPOINTED MR KARL HEINRICH BERNHARD HEYNE View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES View document
8 Jun 2017 Confirmation statement made on 2017-05-24 with updates · 6 pages View document
10 Apr 2017 30/06/16 TOTAL EXEMPTION FULL View document
12 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS View document
25 May 2016 Annual return made up to 2016-05-24 with full list of shareholders · 4 pages View document
25 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLIFFORD JOHN HARRIS / 12/04/2016 View document
25 May 2016 Annual return made up to 24 May 2016 with full list of shareholders View document
12 Apr 2016 REGISTERED OFFICE CHANGED ON 12/04/2016 FROM 15 STATION ROAD ST. IVES HUNTINGDON CAMBRIDGESHIRE PE17 4BH View document
4 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
1 Mar 2016 DIRECTOR APPOINTED MR MALCOLM JAMES LINDOP View document
1 Mar 2016 DIRECTOR APPOINTED MR ROBERT JOHN RUSSELL View document
8 Jun 2015 Annual return made up to 2015-05-24 with full list of shareholders · 3 pages View document
8 Jun 2015 Annual return made up to 24 May 2015 with full list of shareholders View document
30 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
12 Jun 2014 Annual return made up to 2014-05-24 with full list of shareholders · 3 pages View document
12 Jun 2014 Annual return made up to 24 May 2014 with full list of shareholders View document
14 Feb 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
14 Feb 2014 14/02/14 STATEMENT OF CAPITAL GBP 50 View document
6 Feb 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
31 Jan 2014 RETURN OF PURCHASE OF OWN SHARES View document
25 Nov 2013 APPOINTMENT TERMINATED, SECRETARY CAROLINE CARVER View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE CARVER View document
12 Jun 2013 Annual return made up to 24 May 2013 with full list of shareholders View document
5 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
8 Jun 2012 Annual return made up to 24 May 2012 with full list of shareholders View document
29 Mar 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
1 Jun 2011 Annual return made up to 24 May 2011 with full list of shareholders View document
31 Mar 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CARVER / 24/05/2010 View document
24 May 2010 Annual return made up to 24 May 2010 with full list of shareholders View document
24 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIFFORD JOHN HARRIS / 24/05/2010 View document
16 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
22 Jun 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
22 Jul 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS View document
8 May 2008 30/06/07 TOTAL EXEMPTION FULL View document
21 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
28 Jun 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS View document
26 May 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS View document
23 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
23 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 May 2005 RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS View document
19 Nov 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
7 Jun 2004 RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS View document
1 Mar 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
7 Aug 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
4 Jun 2003 RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS View document
1 Jun 2002 RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS View document
28 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
25 May 2001 RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS View document
14 Dec 2000 FULL ACCOUNTS MADE UP TO 30/06/00 View document
10 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 View document
21 Jun 2000 RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS View document
13 Jul 1999 REGISTERED OFFICE CHANGED ON 13/07/99 FROM: HARRINGTON CHAMBERS 26 NORTH JOHN STREET LIVERPOOL L2 9RU View document
7 Jun 1999 NEW DIRECTOR APPOINTED View document
7 Jun 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Jun 1999 SECRETARY RESIGNED View document
7 Jun 1999 DIRECTOR RESIGNED View document
24 May 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document