A.C.V.R. SERVICES LIMITED

Company number 01688988 ·

Active

123 filings

Date Filing
25 Aug 2026 Cessation of Robert Jonathan Colin Bowyer as a person with significant control on 2016-04-07 · 1 page View document
25 Aug 2026 Notification of Lsg Holdings Ltd as a person with significant control on 2016-04-07 · 2 pages View document
13 May 2026 Confirmation statement made on 2026-04-28 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
6 May 2025 Confirmation statement made on 2025-04-28 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Oct 2024 Director's details changed for Mr Gavin Hale on 2024-10-10 · 2 pages View document
20 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
3 May 2024 Confirmation statement made on 2024-04-28 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Dec 2023 Resolutions View document
30 Dec 2023 Resolutions · 1 page View document
30 Dec 2023 Resolutions View document
30 Dec 2023 Resolutions View document
15 Dec 2023 Statement of capital following an allotment of shares on 2023-12-13 · 3 pages View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
1 Sep 2023 Appointment of Mr Gavin Hale as a director on 2023-09-01 · 2 pages View document
2 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Nov 2021 Registration of charge 016889880002, created on 2021-11-23 · 30 pages View document
2 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
18 May 2021 CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
25 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Oct 2019 CHANGE OF PARTICULARS FOR A PSC View document
15 Oct 2019 REGISTERED OFFICE CHANGED ON 15/10/2019 FROM GROUND FLOOR OFFICES NORTH WING SWITHLAND HALL SWITHLAND LEICESTERSHIRE LE12 8TJ ENGLAND View document
21 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
9 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
6 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Jul 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
28 Apr 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM · DORMER HOUSE 44 TOWN GREEN STREET · ROTHLEY · LEICESTER · LE7 7NU View document
3 Feb 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM DORMER HOUSE 44 TOWN GREEN STREET ROTHLEY LEICESTER LE7 7NU View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
13 May 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
20 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Apr 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
6 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Apr 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
21 Feb 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 · 7 pages View document
4 May 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
4 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM DORMER HOUSE TOWN GREEN STREET ROTHLEY LEICESTER LEICESTERSHIRE LE7 7NU View document
7 Sep 2011 ADOPT ARTICLES 02/09/2011 View document
7 Sep 2011 ARTICLES OF ASSOCIATION View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
18 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
17 May 2011 SECRETARY APPOINTED MRS ELAINE MARIE HARDING · 1 page View document
17 May 2011 APPOINTMENT TERMINATED, SECRETARY GLENISE BOWYER View document
17 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JONATHAN COLIN BOWYER / 17/05/2011 · 2 pages View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM ROBINSWOOD NO 58 MAIN STREET KIRBY MUXLOE LEICESTER LEICESTERSHIRE LE9 2AL · 1 page View document
23 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
6 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
11 May 2009 LOCATION OF DEBENTURE REGISTER View document
11 May 2009 REGISTERED OFFICE CHANGED ON 11/05/2009 FROM UNIT 4 NEWTOWN GRANGE FARM BUSINESS PARK DESFORD ROAD NEWTOWN UNTHANK LEICESTER LE9 9FL View document
11 May 2009 LOCATION OF REGISTER OF MEMBERS View document
11 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
4 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
2 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BOWYER / 28/04/2008 View document
10 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jun 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS View document
15 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Jul 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS View document
25 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jan 2005 DIRECTOR RESIGNED View document
13 Jan 2005 REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 75 STATION ROAD GLENFIELD LEICESTER LEICESTERSHIRE LE3 8GS View document
13 Jan 2005 NEW DIRECTOR APPOINTED View document
13 Jan 2005 DIRECTOR RESIGNED View document
5 Jul 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS View document
9 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jun 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS View document
3 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
17 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS View document
29 May 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS View document
29 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
29 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
23 May 2000 REGISTERED OFFICE CHANGED ON 23/05/00 FROM: STANTON HOUSE 31 WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LX View document
10 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS View document
11 Apr 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: 61A DEAN STREET OAKHAM LEICS LE15 6AF View document
6 Jun 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
4 Jun 1999 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS View document
27 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
19 May 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS View document
6 May 1997 RETURN MADE UP TO 28/04/97; NO CHANGE OF MEMBERS View document
6 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
7 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 May 1996 RETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS View document
10 May 1995 RETURN MADE UP TO 28/04/95; FULL LIST OF MEMBERS View document
10 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
20 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
11 May 1994 RETURN MADE UP TO 28/04/94; NO CHANGE OF MEMBERS View document
19 May 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
19 May 1993 RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS View document
24 Jun 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
24 Jun 1992 RETURN MADE UP TO 28/04/92; NO CHANGE OF MEMBERS View document
5 Jun 1991 RETURN MADE UP TO 28/04/91; NO CHANGE OF MEMBERS View document
5 Jun 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
18 Jun 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
18 Jun 1990 RETURN MADE UP TO 28/04/90; FULL LIST OF MEMBERS View document
8 Jun 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
8 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
16 May 1988 RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS View document
16 May 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
31 Oct 1987 REGISTERED OFFICE CHANGED ON 31/10/87 FROM: 76 HIGH STREET OAKHAM RUTLAND LEICESTERSHIRE LE15 6AS View document
21 May 1987 RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS View document
21 May 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Jun 1986 RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS View document
18 Jun 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document