Acis Properties Ltd

About

Registered Number: 04079818
Date of Incorporation: 28/09/2000 (24 years and 6 months ago)
Company Status: Active
Registered Address: Acis House, Bridge Street, Gainsborough, Lincolnshire, DN21 1GG

 

Established in 2000, Acis Properties Ltd are based in Gainsborough, Lincolnshire, it has a status of "Active". The company has 8 directors listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRISON, James Douglas Mckaig 06 October 2000 06 October 2006 1
HATCHMAN, Simon James 17 October 2014 23 September 2016 1
SMURTHWAITE, Neil David 09 November 2006 31 October 2008 1
THOMPSON, Neville Stuart 06 October 2000 17 April 2009 1
WABY, Valerie Ann 22 July 2004 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
BACON, Gregory Paul 23 September 2016 - 1
HATCHMAN, Simon James 01 October 2015 23 September 2016 1
WABY, Valerie Ann 01 January 2014 30 September 2015 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 22 October 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 15 October 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 19 September 2017
PSC09 - N/A 18 September 2017
PSC02 - N/A 03 August 2017
CS01 - N/A 10 October 2016
AP03 - Appointment of secretary 26 September 2016
AP01 - Appointment of director 26 September 2016
TM01 - Termination of appointment of director 26 September 2016
TM02 - Termination of appointment of secretary 26 September 2016
AA - Annual Accounts 15 August 2016
TM01 - Termination of appointment of director 01 February 2016
AR01 - Annual Return 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AP03 - Appointment of secretary 08 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
TM01 - Termination of appointment of director 07 April 2014
AP03 - Appointment of secretary 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
CH03 - Change of particulars for secretary 14 October 2010
CH01 - Change of particulars for director 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 02 August 2010
AA - Annual Accounts 13 January 2010
AR01 - Annual Return 13 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
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 01 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
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
287 - Change in situation or address of Registered Office 23 October 2000
CERTNM - Change of name certificate 17 October 2000
NEWINC - New incorporation documents 28 September 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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