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ACQUISITION SERVICES LIMITED

Company number 04263101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 AP01 Appointment of Mr Andrew Robert Burns Craig as a director on 1 September 2014
09 Sep 2014 AP01 Appointment of Ms Vanda Alicia Craig as a director on 1 September 2014
17 Aug 2014 AD02 Register inspection address has been changed to 19 Hamilton Office Park High View Close Leicester LE4 9LJ
16 Aug 2014 AD01 Registered office address changed from 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ to 917 Uppingham Road Bushby Leicester LE7 9RR on 16 August 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
13 Aug 2014 AD01 Registered office address changed from 917 Uppingham Road Bushby Leicester Leicestershire LE7 9RR to 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ on 13 August 2014
13 Aug 2014 AD01 Registered office address changed from 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ to 19 Hamilton Office Park High View Close Leicester Leicestershire LE4 9LJ on 13 August 2014
05 May 2014 AP01 Appointment of Mrs Teresa Jadwiga Craig as a director
26 Nov 2013 TM01 Termination of appointment of Teresa Craig as a director
29 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
20 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
09 Apr 2013 AA01 Previous accounting period extended from 31 August 2012 to 28 February 2013
21 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Sep 2009 363a Return made up to 01/08/09; full list of members
01 Jul 2009 AA Accounts for a small company made up to 31 August 2008
18 Sep 2008 363a Return made up to 01/08/08; full list of members
01 Jul 2008 AA Accounts for a small company made up to 31 August 2007
04 Dec 2007 287 Registered office changed on 04/12/07 from: 10 barshaw park leycroft road beaumont leys leicester LE4 1ET
13 Aug 2007 363a Return made up to 01/08/07; full list of members
12 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006