ACIN LIMITED

08632362
ABBEY HOUSE 282 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7NA

Documents

Documents
Date Category Description Pages
12 Jan 2024 officers Appointment of director (Florence Fontan) 2 Buy now
11 Jan 2024 officers Appointment of director (Malcolm Brooke) 2 Buy now
04 Jan 2024 officers Appointment of director (Kate Joicey-Cecil) 2 Buy now
04 Jan 2024 officers Termination of appointment of director (Darren Jarvis) 1 Buy now
04 Jan 2024 officers Termination of appointment of director (Joseph Michael Rondinelli) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Sep 2023 accounts Annual Accounts 11 Buy now
09 Jun 2023 capital Return of Allotment of shares 11 Buy now
31 May 2023 officers Appointment of director (Mr Joseph Michael Rondinelli) 2 Buy now
25 May 2023 officers Termination of appointment of director (Julian Liau) 1 Buy now
24 Jan 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Julian Liau) 2 Buy now
19 Jan 2023 officers Termination of appointment of director (Ruth Jakobsen) 1 Buy now
19 Jan 2023 officers Appointment of director (Mr Darren Jarvis) 2 Buy now
19 Jan 2023 officers Appointment of director (Ms Ruth Jakobsen) 2 Buy now
17 Jan 2023 capital Return of Allotment of shares 12 Buy now
09 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
03 Jan 2023 incorporation Memorandum Articles 58 Buy now
03 Jan 2023 resolution Resolution 2 Buy now
20 Dec 2022 accounts Annual Accounts 11 Buy now
03 Nov 2022 resolution Resolution 1 Buy now
22 Sep 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 10 Buy now
13 Sep 2022 capital Notice of cancellation of shares 6 Buy now
10 Aug 2022 mortgage Registration of a charge 6 Buy now
25 Mar 2022 mortgage Registration of a charge 51 Buy now
15 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2021 accounts Annual Accounts 12 Buy now
28 Apr 2021 officers Appointment of director (Mrs Tracy Clarke) 2 Buy now
27 Apr 2021 resolution Resolution 1 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement 14 Buy now
22 Jan 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Jan 2021 incorporation Memorandum Articles 46 Buy now
22 Jan 2021 capital Notice of name or other designation of class of shares 2 Buy now
22 Dec 2020 capital Return of purchase of own shares 3 Buy now
15 Dec 2020 capital Return of Allotment of shares 11 Buy now
01 Dec 2020 resolution Resolution 1 Buy now
24 Nov 2020 capital Return of Allotment of shares 11 Buy now
13 Oct 2020 capital Return of Allotment of shares 11 Buy now
07 Oct 2020 incorporation Memorandum Articles 45 Buy now
05 Oct 2020 officers Appointment of director (Mr Shea Zane Wallon) 2 Buy now
21 Sep 2020 resolution Resolution 3 Buy now
21 Sep 2020 officers Appointment of director (Mrs Sally Jane Clark) 2 Buy now
21 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
21 Sep 2020 officers Appointment of director (Mr Stephen Charles Chandler) 2 Buy now
21 Sep 2020 officers Appointment of director (Mr Graeme Wynn) 2 Buy now
18 Sep 2020 officers Termination of appointment of director (Brian Geoffrey Dean) 1 Buy now
01 Sep 2020 resolution Resolution 1 Buy now
19 Aug 2020 resolution Resolution 2 Buy now
19 Aug 2020 resolution Resolution 2 Buy now
14 Aug 2020 capital Return of Allotment of shares 3 Buy now
13 Aug 2020 resolution Resolution 4 Buy now
26 May 2020 accounts Annual Accounts 12 Buy now
09 Apr 2020 capital Return of Allotment of shares 3 Buy now
06 Apr 2020 capital Return of Allotment of shares 3 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2019 capital Return of Allotment of shares 3 Buy now
14 Oct 2019 accounts Annual Accounts 10 Buy now
23 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jun 2019 capital Return of Allotment of shares 3 Buy now
05 Jun 2019 capital Return of Allotment of shares 3 Buy now
31 May 2019 capital Return of Allotment of shares 3 Buy now
09 May 2019 capital Return of Allotment of shares 3 Buy now
05 May 2019 capital Return of Allotment of shares 3 Buy now
30 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Apr 2019 capital Return of Allotment of shares 3 Buy now
09 Apr 2019 capital Return of Allotment of shares 3 Buy now
04 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
19 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
18 Mar 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
08 Mar 2019 capital Return of Allotment of shares 3 Buy now
28 Feb 2019 resolution Resolution 3 Buy now
06 Feb 2019 capital Return of Allotment of shares 3 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jan 2019 resolution Resolution 23 Buy now
19 Dec 2018 accounts Annual Accounts 7 Buy now
28 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
08 May 2017 officers Change of particulars for director (Mr Brian Dean) 3 Buy now
11 Apr 2017 officers Termination of appointment of director (Simon Timothy Musgrave) 2 Buy now
27 Feb 2017 officers Appointment of director (Mr Brian Dean) 3 Buy now
27 Feb 2017 officers Termination of appointment of director (Keith David Thomas Wilson) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Simon Ball) 2 Buy now
27 Feb 2017 officers Termination of appointment of director (Ian Maxwell Ewart) 2 Buy now
19 Jan 2017 officers Termination of appointment of director (Brian Dean) 1 Buy now
19 Jan 2017 officers Appointment of director (Mr Ian Maxwell Ewart) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr Keith David Thomas Wilson) 2 Buy now
03 Jan 2017 accounts Annual Accounts 29 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
16 Dec 2015 annual-return Annual Return 8 Buy now
11 Aug 2015 accounts Annual Accounts 5 Buy now
05 Aug 2015 annual-return Annual Return 8 Buy now
28 Jul 2015 officers Appointment of director (Brian Dean) 2 Buy now
21 May 2015 capital Return of Allotment of shares 4 Buy now
25 Mar 2015 capital Return of Allotment of shares 4 Buy now
07 Jan 2015 mortgage Registration of a charge 20 Buy now
06 Oct 2014 capital Return of Allotment of shares 5 Buy now
03 Oct 2014 officers Appointment of director (Mr Simon Ball) 2 Buy now