| Date | Description |
|---|
| 2024-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/24, NO UPDATES |
| 2024-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MATTHEWS / 18/09/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-03-07 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address UNIT 4 (C/O BAL) FARROW ROAD GREAT BARR BIRMINGHAM ENGLAND B44 9HE |
| 2023-10-07 |
insert address UNIT 4 (C/O BAL) 24 FARROW ROAD BIRMINGHAM ENGLAND B44 9HE |
| 2023-10-07 |
update registered_address |
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KRISTIAN MATTHEWS / 04/09/2023 |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
UNIT 4 (C/O BAL) FARROW ROAD
GREAT BARR
BIRMINGHAM
B44 9HE
ENGLAND |
| 2023-06-07 |
delete address UNIT 4 MORFORD ROAD WALSALL ENGLAND WS9 8TF |
| 2023-06-07 |
insert address UNIT 4 (C/O BAL) FARROW ROAD GREAT BARR BIRMINGHAM ENGLAND B44 9HE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-12 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-04 |
delete source_ip 185.119.173.171 |
| 2023-05-04 |
insert source_ip 92.205.164.225 |
| 2023-04-13 |
update statutory_documents DIRECTOR APPOINTED KRISTIAN MATTHEWS |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
UNIT 4 MORFORD ROAD
WALSALL
WS9 8TF
ENGLAND |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 07/10/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-22 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-11 |
delete address Unit 4 Frederick Street
Town Wharf Business Park
Walsall
WS2 9NJ |
| 2022-02-11 |
delete phone 01922 709 222 |
| 2022-02-11 |
insert address Unit 4
Morford Road
Aldridge
WS9 8TF |
| 2022-02-11 |
insert phone 01922 456226 |
| 2022-02-11 |
update primary_contact Unit 4 Frederick Street
Town Wharf Business Park
Walsall
WS2 9NJ => Unit 4
Morford Road
Aldridge
WS9 8TF |
| 2021-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-07-07 |
delete address AIR CONDITIONING & MECHANICAL SERVICES LTD FREDERICK STREET TOWN WHARF BUSINESS PARK WALSALL WEST MIDLANDS ENGLAND WS2 9NJ |
| 2021-07-07 |
insert address UNIT 4 MORFORD ROAD WALSALL ENGLAND WS9 8TF |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
AIR CONDITIONING & MECHANICAL SERVICES LTD FREDERICK STREET
TOWN WHARF BUSINESS PARK
WALSALL
WEST MIDLANDS
WS2 9NJ
ENGLAND |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-21 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-08 |
delete source_ip 95.142.152.194 |
| 2019-01-08 |
insert source_ip 185.119.173.171 |
| 2018-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-03-12 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-06 |
update statutory_documents ALTER ARTICLES 18/01/2018 |
| 2017-11-07 |
delete address AIR CONDITIONING & MECHGANICAL SERVICES FREDERICK STREET TOWN WHARF BUSINESS PARK WALSALL WEST MIDLANDS ENGLAND WS2 9NJ |
| 2017-11-07 |
insert address AIR CONDITIONING & MECHANICAL SERVICES LTD FREDERICK STREET TOWN WHARF BUSINESS PARK WALSALL WEST MIDLANDS ENGLAND WS2 9NJ |
| 2017-11-07 |
update registered_address |
| 2017-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2017 FROM
AIR CONDITIONING & MECHGANICAL SERVICES FREDERICK STREET
TOWN WHARF BUSINESS PARK
WALSALL
WEST MIDLANDS
WS2 9NJ
ENGLAND |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address UPPER GROUND FLOOR TAMEWAY TOWER 48 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 2016-10-07 |
insert address AIR CONDITIONING & MECHGANICAL SERVICES FREDERICK STREET TOWN WHARF BUSINESS PARK WALSALL WEST MIDLANDS ENGLAND WS2 9NJ |
| 2016-10-07 |
update registered_address |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 2016-09-13 |
delete address Upper Ground Floor
Tameway Tower
48 Bridge Street
Walsall
WS1 1JZ |
| 2016-09-13 |
insert address Unit 4 Frederick Street
Town Wharf Business Park
Walsall
WS2 9NJ |
| 2016-09-13 |
update primary_contact Upper Ground Floor
Tameway Tower
48 Bridge Street
Walsall
WS1 1JZ => Unit 4 Frederick Street
Town Wharf Business Park
Walsall
WS2 9NJ |
| 2016-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2016 FROM
UPPER GROUND FLOOR TAMEWAY TOWER
48 BRIDGE STREET
WALSALL
WEST MIDLANDS
WS1 1JZ |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-11 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-12 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HEALEY |
| 2015-09-23 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-09-23 |
update statutory_documents APPROVAL OF SHARE TRANSFER 21/08/2015 |
| 2015-09-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-09-23 |
update statutory_documents 21/08/15 STATEMENT OF CAPITAL GBP 1.50 |
| 2015-07-01 |
delete source_ip 81.21.75.91 |
| 2015-07-01 |
insert source_ip 95.142.152.194 |
| 2015-07-01 |
update robots_txt_status www.acmsltd.net: 404 => 200 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-11 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-02 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-03-28 |
delete address Unit 1
Frederick Street
Walsall
West Midlands
WS2 9NJ |
| 2014-03-28 |
insert address Upper Ground Floor, Tameway Tower, 48 Bridge Street, Walsall WS1 1JZ |
| 2014-03-28 |
update primary_contact Unit 1
Frederick Street
Walsall
West Midlands
WS2 9NJ => Upper Ground Floor, Tameway Tower, 48 Bridge Street, Walsall WS1 1JZ |
| 2013-11-07 |
delete address UNIT 1 FREDERICK STREET WALSALL WEST MIDLANDS ENGLAND WS2 9NJ |
| 2013-11-07 |
insert address UPPER GROUND FLOOR TAMEWAY TOWER 48 BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2013 FROM
UNIT 1 FREDERICK STREET
WALSALL
WEST MIDLANDS
WS2 9NJ
ENGLAND |
| 2013-10-29 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-08-31 |
update website_status FlippedRobotsTxt => OK |
| 2013-08-31 |
delete alias ACMS Ltd |
| 2013-08-31 |
insert alias Air Conditioning Mechanical Services Ltd |
| 2013-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD HEALEY / 23/06/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update statutory_documents SUB DIV 31/05/2013 |
| 2013-06-24 |
update statutory_documents SUB-DIVISION
31/05/13 |
| 2013-06-23 |
delete sic_code 4534 - Other building installation |
| 2013-06-23 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-05 |
update website_status Disallowed => FlippedRobotsTxt |
| 2013-04-28 |
update website_status OK => Disallowed |
| 2013-04-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-01-09 |
insert alias ACMS Ltd |
| 2012-11-15 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-06-20 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 08/11/2011 |
| 2011-11-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 08/11/2011 |
| 2011-10-11 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2011 FROM
103 THORNBRIDGE AVENUE
BIRMINGHAM
B42 2AB |
| 2011-06-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-01-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 01/10/2009 |
| 2010-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GERALD HEALEY / 01/10/2009 |
| 2010-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MARK MATTHEWS / 01/10/2009 |
| 2010-06-28 |
update statutory_documents SUB DIVIDE 11/06/2010 |
| 2010-06-23 |
update statutory_documents SUB-DIVISION
11/06/10 |
| 2010-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 2010-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2010 FROM
19 HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3BH |
| 2010-03-17 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 30/11/2009 |
| 2009-11-23 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED ANDREW ROY HALL |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED WILLIAM GERALD ERNEST HEALEY |
| 2008-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |