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ACN SERVICES LONDON LIMITED

Company number 08719133

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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)
24 Oct 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
08 Oct 2021 AA Accounts for a small company made up to 28 February 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
30 Sep 2021 TM01 Termination of appointment of Paul Anthony Beverley as a director on 30 September 2021
12 Mar 2021 TM01 Termination of appointment of Keith John Sheridan as a director on 5 March 2021
12 Mar 2021 TM01 Termination of appointment of Heath Ritenour as a director on 5 March 2021
10 Mar 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2021
  • GBP 490,063
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 490,063
  • ANNOTATION Clarification a second filed SH01 was registered on 10/03/2021
08 Mar 2021 AA01 Previous accounting period extended from 31 December 2020 to 28 February 2021
04 Jan 2021 AA Accounts for a small company made up to 31 December 2019
14 Oct 2020 CS01 Confirmation statement made on 4 October 2020 with no updates
23 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
23 Oct 2019 PSC04 Change of details for Mr Heath Ritenour as a person with significant control on 1 June 2019
05 Oct 2019 AA Accounts for a small company made up to 31 December 2018
03 Sep 2019 AD02 Register inspection address has been changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
30 May 2019 CH01 Director's details changed for Paul Anthony Beverley on 5 April 2019
29 Jan 2019 TM01 Termination of appointment of John Ure Harrold as a director on 6 January 2019
12 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
12 Oct 2018 PSC01 Notification of Heath Ritenour as a person with significant control on 31 December 2017
12 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 12 October 2018
08 Oct 2018 CH01 Director's details changed for Mr Heath Ritenour on 15 June 2015