The Acme Facilities Group Limited
00863661
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/08/2025
Due 15/08/2026
Industry
Officers
secretary · Since 20/04/2015
Former
director · Resigned 31/12/1992
director · Resigned 03/10/1994
director · Resigned 31/12/1994
director · Resigned 28/01/1997
secretary · Resigned 19/05/2003
secretary · Resigned 01/01/2005
director · Resigned 02/05/2014
director · Resigned 02/05/2014
secretary · Resigned 20/04/2015
director · Resigned 04/03/2016
director · Resigned 04/12/2020
director · Resigned 30/06/2023
director · Resigned 12/03/2026
Persons with Significant Control
Pentland Capital Limited
8, Manchester Square, London, W1U 3PH
Reg: 793577 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BARCLAYS BANK LTD
Change History
Private Limited Company
8 MANCHESTER SQUARE
Active
Filing History100 filings
termination director company with name termination date
change person director company with change date
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
appoint person secretary company with name date
memorandum articles
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
appoint person director company with name date
certificate change of name company
change of name notice
termination director company with name
termination director company with name
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts amended with accounts type full
accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full