Established in 2000, Acis Management Ltd has its registered office in Gainsborough, Lincolnshire, it's status is listed as "Active". The current directors of this company are listed as Kelly, Catherine Alice, Bacon, Gregory Paul, Hatchman, Simon, Waby, Valerie Ann in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KELLY, Catherine Alice | 26 July 2017 | - | 1 |
BACON, Gregory Paul | 23 September 2016 | 26 July 2017 | 1 |
HATCHMAN, Simon | 01 October 2015 | 23 September 2016 | 1 |
WABY, Valerie Ann | 01 January 2014 | 30 September 2015 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 11 August 2020 | |
AA - Annual Accounts | 26 November 2019 | |
CS01 - N/A | 22 October 2019 | |
CS01 - N/A | 30 October 2018 | |
AA - Annual Accounts | 02 October 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 19 September 2017 | |
PSC02 - N/A | 18 September 2017 | |
PSC09 - N/A | 18 September 2017 | |
TM02 - Termination of appointment of secretary | 26 July 2017 | |
AP03 - Appointment of secretary | 26 July 2017 | |
AP01 - Appointment of director | 15 May 2017 | |
CS01 - N/A | 07 October 2016 | |
AP03 - Appointment of secretary | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
TM02 - Termination of appointment of secretary | 26 September 2016 | |
AA - Annual Accounts | 12 August 2016 | |
AP01 - Appointment of director | 10 May 2016 | |
TM01 - Termination of appointment of director | 01 February 2016 | |
AP03 - Appointment of secretary | 08 October 2015 | |
AR01 - Annual Return | 07 October 2015 | |
TM02 - Termination of appointment of secretary | 07 October 2015 | |
AA - Annual Accounts | 18 August 2015 | |
AP01 - Appointment of director | 29 October 2014 | |
TM01 - Termination of appointment of director | 29 October 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 03 September 2014 | |
AP01 - Appointment of director | 08 April 2014 | |
AP03 - Appointment of secretary | 07 April 2014 | |
TM01 - Termination of appointment of director | 07 April 2014 | |
TM02 - Termination of appointment of secretary | 07 April 2014 | |
AR01 - Annual Return | 22 October 2013 | |
AA - Annual Accounts | 15 August 2013 | |
AR01 - Annual Return | 17 October 2012 | |
AA - Annual Accounts | 14 August 2012 | |
AR01 - Annual Return | 20 October 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH03 - Change of particulars for secretary | 14 October 2010 | |
AA - Annual Accounts | 02 August 2010 | |
AA - Annual Accounts | 13 January 2010 | |
AR01 - Annual Return | 21 October 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
288a - Notice of appointment of directors or secretaries | 23 July 2009 | |
288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
288b - Notice of resignation of directors or secretaries | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 05 May 2009 | |
288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
363a - Annual Return | 21 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 October 2008 | |
AA - Annual Accounts | 13 August 2008 | |
363a - Annual Return | 24 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 October 2007 | |
AA - Annual Accounts | 22 August 2007 | |
288a - Notice of appointment of directors or secretaries | 04 December 2006 | |
288a - Notice of appointment of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
288b - Notice of resignation of directors or secretaries | 25 October 2006 | |
363a - Annual Return | 23 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 October 2006 | |
AA - Annual Accounts | 21 July 2006 | |
363s - Annual Return | 19 October 2005 | |
AA - Annual Accounts | 07 September 2005 | |
363s - Annual Return | 25 October 2004 | |
AA - Annual Accounts | 10 August 2004 | |
288a - Notice of appointment of directors or secretaries | 05 August 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
363s - Annual Return | 28 November 2003 | |
AA - Annual Accounts | 22 August 2003 | |
363s - Annual Return | 21 October 2002 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 28 October 2001 | |
AA - Annual Accounts | 21 August 2001 | |
225 - Change of Accounting Reference Date | 06 August 2001 | |
287 - Change in situation or address of Registered Office | 23 February 2001 | |
CERTNM - Change of name certificate | 16 November 2000 | |
287 - Change in situation or address of Registered Office | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
288b - Notice of resignation of directors or secretaries | 23 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
288a - Notice of appointment of directors or secretaries | 23 October 2000 | |
CERTNM - Change of name certificate | 11 October 2000 | |
NEWINC - New incorporation documents | 28 September 2000 |