Having been setup in 1995, A.C.M.S. Ltd have registered office in Rubery Birmingham, it has a status of "Active". There is only one director listed for this business at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COMPASS SECRETARIES LIMITED | 24 December 2008 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 April 2020 | |
| AA - Annual Accounts | 07 February 2020 | |
| TM01 - Termination of appointment of director | 03 February 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 02 April 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 13 September 2018 | |
| TM01 - Termination of appointment of director | 11 September 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| AP01 - Appointment of director | 10 May 2018 | |
| TM01 - Termination of appointment of director | 10 May 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AP01 - Appointment of director | 08 January 2018 | |
| TM01 - Termination of appointment of director | 05 January 2018 | |
| AA - Annual Accounts | 09 May 2017 | |
| CS01 - N/A | 03 April 2017 | |
| AA - Annual Accounts | 28 June 2016 | |
| AR01 - Annual Return | 05 May 2016 | |
| AA - Annual Accounts | 24 June 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| AA - Annual Accounts | 14 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AR01 - Annual Return | 15 April 2013 | |
| AA - Annual Accounts | 11 April 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 28 March 2012 | |
| TM01 - Termination of appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AA - Annual Accounts | 13 April 2011 | |
| AR01 - Annual Return | 30 March 2011 | |
| AP01 - Appointment of director | 13 January 2011 | |
| TM01 - Termination of appointment of director | 12 January 2011 | |
| AA - Annual Accounts | 26 May 2010 | |
| AR01 - Annual Return | 30 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 05 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2009 | |
| RESOLUTIONS - N/A | 03 October 2008 | |
| AA - Annual Accounts | 12 June 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| AA - Annual Accounts | 25 June 2007 | |
| 363a - Annual Return | 05 April 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| 363a - Annual Return | 28 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 March 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363a - Annual Return | 18 April 2005 | |
| AA - Annual Accounts | 30 July 2004 | |
| 363a - Annual Return | 15 April 2004 | |
| AA - Annual Accounts | 05 August 2003 | |
| 363a - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 02 August 2002 | |
| 363a - Annual Return | 08 April 2002 | |
| 363a - Annual Return | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| 353 - Register of members | 21 November 2001 | |
| 287 - Change in situation or address of Registered Office | 24 September 2001 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363a - Annual Return | 03 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| AA - Annual Accounts | 17 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2000 | |
| 363a - Annual Return | 21 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 1999 | |
| AA - Annual Accounts | 01 April 1999 | |
| RESOLUTIONS - N/A | 26 February 1999 | |
| 363a - Annual Return | 19 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| 353 - Register of members | 25 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| RESOLUTIONS - N/A | 19 January 1999 | |
| 363s - Annual Return | 05 August 1998 | |
| AA - Annual Accounts | 27 July 1998 | |
| 363s - Annual Return | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 1997 | |
| AA - Annual Accounts | 20 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1997 | |
| 363s - Annual Return | 22 January 1997 | |
| 288 - N/A | 27 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 February 1996 | |
| RESOLUTIONS - N/A | 30 October 1995 | |
| MEM/ARTS - N/A | 30 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 288 - N/A | 04 October 1995 | |
| 287 - Change in situation or address of Registered Office | 04 October 1995 | |
| CERTNM - Change of name certificate | 29 September 1995 | |
| NEWINC - New incorporation documents | 28 June 1995 |
