A.C.V.R. SERVICES LIMITED
Company number 01688988 · Monitor this company
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 |