A.C. APPOINTMENTS LIMITED


Registered number: 00890326
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Name: A.C. APPOINTMENTS LIMITED
A.C. APPOINTMENTS LTD
Address: THE CEDARS, CHURCH ROAD, ASHFORD, KENT, ENGLAND, TN23 1RQ
Incorporation Date: 1966-10-25

Company status: Active


Company Documents

date name form type
2022-07-07 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 PARENT_ACC
2022-04-26 SECRETARY APPOINTED MRS LEANNE WALL AP03
2022-01-12 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 AA
2022-01-17 CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES CS01
2022-01-28 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 008903260002 MR04
2022-01-12 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 PARENT_ACC
2022-04-26 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKINSON TM01
2022-04-26 APPOINTMENT TERMINATED, SECRETARY MARC TAYLOR TM02
2022-11-28 CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES CS01
2022-01-17 DIRECTOR APPOINTED MR JOHN MATTHEW PARKINSON AP01
2022-07-07 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 AGREEMENT2
2022-07-19 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 AA
2022-07-07 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 GUARANTEE2
2021-02-01 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 GUARANTEE2
2021-02-20 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 PARENT_ACC
2021-01-26 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES CS01
2021-10-05 REGISTERED OFFICE CHANGED ON 05/10/2021 FROMWELLINGTON HOUSE CHURCH ROADASHFORDKENTTN23 1REENGLAND AD01
2021-08-09 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 AGREEMENT2
2021-06-17 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 GUARANTEE2
2020-12-30 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 AGREEMENT2
2020-12-30 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-05 ALTER ARTICLES 07/02/2020 RES01
2020-06-26 REGISTRATION OF A CHARGE / CHARGE CODE 008903260002 MR01
2020-09-05 ARTICLES OF ASSOCIATION MEM/ARTS
2020-01-29 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES CS01
2019-08-29 31/12/18 TOTAL EXEMPTION FULL AA
2018-02-20 CURREXT FROM 30/11/2017 TO 31/03/2018 AA01
2018-12-06 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/12/2018 PSC09
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALTERS TM01
2018-12-06 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES CS01
2018-02-05 REGISTERED OFFICE CHANGED ON 05/02/2018 FROM5A.THE DELLS,SOUTH STREET,BISHOP'S STORTFORD,HERTS.CM23 3AB AD01
2018-05-01 DIRECTOR APPOINTED MR RODERICK GUY BARROW AP01
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR JANE WALTERS TM01
2018-08-30 CURRSHO FROM 31/03/2019 TO 31/12/2018 AA01
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALTERS TM01
2018-05-01 SECRETARY APPOINTED MR MARC JEFFREY TAYLOR AP03
2018-05-01 DIRECTOR APPOINTED MR JOHN CHARLES PARKINSON AP01
2018-05-01 REGISTERED OFFICE CHANGED ON 01/05/2018 FROM4 HUNTING GATEWILBURY WAYHITCHINHERTFORDSHIRESG4 0TYENGLAND AD01
2018-05-01 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HR GO RECRUITMENT LIMITED PSC02
2018-05-01 APPOINTMENT TERMINATED, SECRETARY JONATHAN WALTERS TM02
2018-03-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-05-01 APPOINTMENT TERMINATED, DIRECTOR JAMIE WALTERS TM01
2018-05-01 CESSATION OF JONATHAN PATRICK WALTERS AS A PSC PSC07
2018-10-25 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AAMD
2018-05-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES CS01
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-11-23 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES CS01
2017-09-04 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PATRICK WALTERS PSC01
2016-08-31 30/11/15 TOTAL EXEMPTION SMALL AA
2016-11-15 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES CS01
2015-06-04 30/11/14 TOTAL EXEMPTION SMALL AA
2015-12-15 15/11/15 FULL LIST AR01
2015-01-11 15/11/14 FULL LIST AR01
2015-03-03 DIRECTOR APPOINTED MR JAMIE ROBERT WALTERS AP01
2014-08-15 30/11/13 TOTAL EXEMPTION SMALL AA
2013-11-21 15/11/13 FULL LIST AR01
2013-09-04 30/11/12 TOTAL EXEMPTION SMALL AA
2012-11-21 15/11/12 FULL LIST AR01
2012-08-29 30/11/11 TOTAL EXEMPTION SMALL AA

Last update: 2024-02-11 06:00:40