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AC Finance Limited

Documents

Total Documents130
Total Pages587

Filing History

25 September 2023Confirmation statement made on 17 September 2023 with updates
1 August 2023Total exemption full accounts made up to 31 March 2023
21 September 2022Confirmation statement made on 17 September 2022 with updates
7 July 2022Total exemption full accounts made up to 31 March 2022
23 September 2021Confirmation statement made on 17 September 2021 with updates
16 August 2021Total exemption full accounts made up to 31 March 2021
5 August 2021Statement of capital following an allotment of shares on 1 October 2020
  • GBP 22
26 March 2021Statement of capital following an allotment of shares on 1 October 2020
  • GBP 8
26 March 2021Change of details for Mr Christopher William Banks as a person with significant control on 1 February 2021
26 March 2021Statement of capital following an allotment of shares on 1 October 2020
  • GBP 10
26 March 2021Director's details changed for Mr Christopher William Banks on 1 February 2021
29 September 2020Total exemption full accounts made up to 31 March 2020
17 September 2020Confirmation statement made on 17 September 2020 with updates
3 October 2019Total exemption full accounts made up to 31 March 2019
24 September 2019Confirmation statement made on 17 September 2019 with updates
17 September 2018Confirmation statement made on 17 September 2018 with no updates
28 June 2018Total exemption full accounts made up to 31 March 2018
24 October 2017Total exemption full accounts made up to 31 March 2017
24 October 2017Total exemption full accounts made up to 31 March 2017
28 September 2017Confirmation statement made on 17 September 2017 with updates
28 September 2017Confirmation statement made on 17 September 2017 with updates
19 September 2016Confirmation statement made on 17 September 2016 with updates
19 September 2016Confirmation statement made on 17 September 2016 with updates
30 August 2016Total exemption small company accounts made up to 31 March 2016
30 August 2016Total exemption small company accounts made up to 31 March 2016
23 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
23 September 2015Annual return made up to 17 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 5
2 September 2015Total exemption small company accounts made up to 31 March 2015
2 September 2015Total exemption small company accounts made up to 31 March 2015
23 December 2014Total exemption small company accounts made up to 31 March 2014
23 December 2014Total exemption small company accounts made up to 31 March 2014
31 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5
31 October 2014Annual return made up to 17 September 2014 with a full list of shareholders
Statement of capital on 2014-10-31
  • GBP 5
17 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014
17 June 2014Previous accounting period shortened from 30 September 2014 to 31 March 2014
12 June 2014Total exemption small company accounts made up to 30 September 2013
12 June 2014Total exemption small company accounts made up to 30 September 2013
19 December 2013Termination of appointment of Joseph Alcock as a director
19 December 2013Resolutions
  • RES13 ‐ Contract approved 15/11/2013
19 December 2013Resolutions
  • RES13 ‐ Contract approved 15/11/2013
19 December 2013Purchase of own shares.
19 December 2013Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 5
19 December 2013Purchase of own shares.
19 December 2013Cancellation of shares. Statement of capital on 19 December 2013
  • GBP 5
19 December 2013Termination of appointment of Joseph Alcock as a director
21 November 2013Director's details changed for Mr Christopher William Banks on 13 November 2013
21 November 2013Director's details changed for Mr Christopher William Banks on 13 November 2013
5 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
5 October 2013Annual return made up to 17 September 2013 with a full list of shareholders
25 June 2013Total exemption small company accounts made up to 30 September 2012
25 June 2013Total exemption small company accounts made up to 30 September 2012
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
3 October 2012Annual return made up to 17 September 2012 with a full list of shareholders
29 June 2012Total exemption small company accounts made up to 30 September 2011
29 June 2012Total exemption small company accounts made up to 30 September 2011
22 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 17 September 2011 with a full list of shareholders
4 July 2011Total exemption small company accounts made up to 30 September 2010
4 July 2011Total exemption small company accounts made up to 30 September 2010
29 September 2010Director's details changed for Joseph Andrew Alcock on 1 June 2010
29 September 2010Director's details changed for Mr Christopher William Banks on 10 June 2010
29 September 2010Secretary's details changed for Christopher William Banks on 10 June 2010
29 September 2010Annual return made up to 17 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Mr Christopher William Banks on 10 June 2010
29 September 2010Director's details changed for Joseph Andrew Alcock on 1 June 2010
29 September 2010Director's details changed for Joseph Andrew Alcock on 1 June 2010
29 September 2010Annual return made up to 17 September 2010 with a full list of shareholders
29 September 2010Secretary's details changed for Christopher William Banks on 10 June 2010
29 June 2010Total exemption small company accounts made up to 30 September 2009
29 June 2010Total exemption small company accounts made up to 30 September 2009
22 September 2009Return made up to 17/09/09; full list of members
22 September 2009Return made up to 17/09/09; full list of members
22 September 2009Director and secretary's change of particulars / christopher banks / 01/02/2009
22 September 2009Director and secretary's change of particulars / christopher banks / 01/02/2009
25 July 2009Total exemption small company accounts made up to 30 September 2008
25 July 2009Total exemption small company accounts made up to 30 September 2008
25 November 2008Return made up to 17/09/08; full list of members
25 November 2008Return made up to 17/09/08; full list of members
24 November 2008Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF
24 November 2008Location of debenture register
24 November 2008Location of debenture register
24 November 2008Registered office changed on 24/11/2008 from queensway house queensway middlesbrough teeside TS3 8TF
24 November 2008Location of register of members
24 November 2008Location of register of members
30 July 2008Total exemption small company accounts made up to 30 September 2007
30 July 2008Total exemption small company accounts made up to 30 September 2007
26 September 2007Return made up to 17/09/07; no change of members
26 September 2007Return made up to 17/09/07; no change of members
5 August 2007Total exemption small company accounts made up to 30 September 2006
5 August 2007Total exemption small company accounts made up to 30 September 2006
25 September 2006Return made up to 17/09/06; full list of members
25 September 2006Return made up to 17/09/06; full list of members
12 July 2006Total exemption small company accounts made up to 30 September 2005
12 July 2006Total exemption small company accounts made up to 30 September 2005
23 September 2005Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 September 2005Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 August 2005Total exemption small company accounts made up to 30 September 2004
5 August 2005Total exemption small company accounts made up to 30 September 2004
27 September 2004Return made up to 17/09/04; full list of members
27 September 2004Return made up to 17/09/04; full list of members
30 July 2004Total exemption small company accounts made up to 30 September 2003
30 July 2004Total exemption small company accounts made up to 30 September 2003
7 October 2003Return made up to 17/09/03; full list of members
7 October 2003Return made up to 17/09/03; full list of members
1 September 2003Total exemption small company accounts made up to 30 September 2002
1 September 2003Total exemption small company accounts made up to 30 September 2002
26 September 2002Return made up to 17/09/02; full list of members
26 September 2002New secretary appointed
26 September 2002Return made up to 17/09/02; full list of members
26 September 2002New secretary appointed
17 June 2002Total exemption small company accounts made up to 30 September 2001
17 June 2002Total exemption small company accounts made up to 30 September 2001
2 October 2001Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF
2 October 2001Registered office changed on 02/10/01 from: queensway house queensway middlesbrough TS3 8TF
1 October 2001Return made up to 17/09/01; full list of members
1 October 2001Return made up to 17/09/01; full list of members
24 September 2001Ad 18/09/01--------- £ si 9@1=9 £ ic 1/10
24 September 2001Ad 18/09/01--------- £ si 9@1=9 £ ic 1/10
6 September 2001Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA
6 September 2001Registered office changed on 06/09/01 from: 10 yarm road stockton on tees cleveland TS18 3NA
29 November 2000New director appointed
29 November 2000Director resigned
29 November 2000Secretary resigned
29 November 2000Director resigned
29 November 2000New director appointed
29 November 2000Secretary resigned
29 November 2000New director appointed
29 November 2000New director appointed
20 September 2000Incorporation
20 September 2000Incorporation
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