AUTOMATED CONFIRMATION SERVICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2230 December 2022 | Final Gazette dissolved following liquidation |
| 30/12/2230 December 2022 | Final Gazette dissolved following liquidation |
| 30/09/2230 September 2022 | Return of final meeting in a members' voluntary winding up |
| 22/04/2222 April 2022 | Termination of appointment of Jack Scard Morgan as a director on 2022-03-31 |
| 13/08/2013 August 2020 | PREVEXT FROM 31/12/2019 TO 30/06/2020 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 04/11/194 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN UMPELBY |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / ICAP MANAGEMENT SERVICES LIMITED / 31/12/2018 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / TULLETT PREBON ADMINISTRATION LIMITED / 31/12/2018 |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 15/01/1815 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O BROADRIDGE FINANCIAL SOLUTIONS LTD THE ISIS BUILDING 193 MARSH WALL LONDON E14 9SG |
| 24/02/1624 February 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 23/01/1523 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 22/08/1422 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR JOHN PAUL GRANVILLE |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER MEEKINGS |
| 30/04/1430 April 2014 | DIRECTOR APPOINTED MR JACK SCARD MORGAN |
| 15/01/1415 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DENNIS MCCOMBIE |
| 08/08/138 August 2013 | DIRECTOR APPOINTED MR STEVE ALAN UMPELBY |
| 16/07/1316 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM ISIS BUILDING MARSH WALL LONDON E14 9SG ENGLAND |
| 29/03/1229 March 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BROADRIDGE CITY NETWORKS (UK) LIMITED / 01/01/2011 |
| 29/03/1229 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 16/03/1116 March 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY NETWORKS LIMITED / 31/01/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY MEEKINGS / 10/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 18/01/1118 January 2011 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM SALISBURY HOUSE LONDON WALL LONDON EC2M 5UP |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL NASH |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS MCCOMBIE / 02/02/2010 |
| 02/02/102 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CITY NETWORKS LIMITED / 29/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HARRY MEEKINGS / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS ANTHONY NASH / 02/02/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HERBERT / 02/02/2010 |
| 02/02/102 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FILE ACCOUNTS/APP AUDIT 24/11/06 |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 31/01/0631 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 27/01/0227 January 2002 | NEW SECRETARY APPOINTED |
| 27/01/0227 January 2002 | SECRETARY RESIGNED |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | DIRECTOR RESIGNED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/08/9628 August 1996 | SECRETARY RESIGNED |
| 28/08/9628 August 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | ALTER MEM AND ARTS 19/10/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/02/9523 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9425 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS |
| 11/03/9211 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 23/01/92; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | NEW DIRECTOR APPOINTED |
| 25/02/9125 February 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 15/12/8915 December 1989 | RETURN MADE UP TO 21/11/89; NO CHANGE OF MEMBERS |
| 15/12/8915 December 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/892 February 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS |
| 21/10/8721 October 1987 | NEW DIRECTOR APPOINTED |
| 28/07/8728 July 1987 | DIRECTOR RESIGNED |
| 10/12/8610 December 1986 | RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 01/12/861 December 1986 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/09/8627 September 1986 | DIRECTOR RESIGNED |
| 12/06/8512 June 1985 | MEMORANDUM OF ASSOCIATION |
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