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Acm Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ACM GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data ACM GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-09-30
Gross Profit£3,356,420 -301.81%
Trade Debtors£7,782,428 +15.89%
Employees£41 -58.54%
Total assets£1,150,004 -437.95%

ACM GROUP PLC
WEXEN (HOLDINGS) LIMITED
ACM GROUP LIMITED
ALPHA CAPITAL MARKETS PLC

Details

Company type Private Limited Company
Company Number 05196460
Global Intermediary ID MLAL0T.99999.SL.826
Record last updated Thursday, October 20, 2022 3:06:36 PM UTC
Postal Code BN11 1QR

Charts

Visits

ACM GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 18, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Jul 2, 2020 Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Individual Or Entity With 50-75% Of Voting Rights
Registry Jul 2, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 6, 2017 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 6, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Oct 1, 2016 Four appointments: 4 men 5196... Four appointments: 4 men 5196...
Registry Oct 1, 2016 Resignation of one Client Relationship Manager and one Director (a man) Resignation of one Client Relationship Manager and one Director (a man)
Financials Apr 25, 2016 Annual accounts Annual accounts
Registry Apr 15, 2016 Company name change Company name change
Registry Apr 15, 2016 Change of name certificate Change of name certificate
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Mar 4, 2016 Return of allotment of shares Return of allotment of shares
Registry Aug 21, 2015 Annual return Annual return
Registry Aug 21, 2015 Change of particulars for director Change of particulars for director
Registry Jun 16, 2015 Resignation of one Director Resignation of one Director
Registry May 21, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 27, 2015 Annual accounts Annual accounts
Registry Dec 5, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 5, 2014 Appointment of a man as Director 5196... Appointment of a man as Director 5196...
Registry Nov 20, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Sep 11, 2014 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 19, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2014 Appointment of a person as Secretary 5196... Appointment of a person as Secretary 5196...
Registry Aug 19, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 23, 2014 Annual return Annual return
Registry Jul 22, 2014 Change of particulars for director Change of particulars for director
Registry Jul 22, 2014 Change of particulars for director 5196... Change of particulars for director 5196...
Registry Feb 19, 2014 Return of allotment of shares Return of allotment of shares
Financials Jan 29, 2014 Annual accounts Annual accounts
Registry Sep 9, 2013 Return of allotment of shares Return of allotment of shares
Registry Aug 27, 2013 Annual return Annual return
Registry Jul 10, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Return of allotment of shares 5196... Return of allotment of shares 5196...
Registry May 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 8, 2013 Return of allotment of shares 5196... Return of allotment of shares 5196...
Registry Mar 7, 2013 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Financials Jan 23, 2013 Annual accounts Annual accounts
Registry Jan 17, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 4, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 21, 2012 Return of allotment of shares 5196... Return of allotment of shares 5196...
Registry Nov 8, 2012 Return of allotment of shares Return of allotment of shares
Registry Sep 17, 2012 Return of allotment of shares 5196... Return of allotment of shares 5196...
Registry Aug 24, 2012 Annual return Annual return
Registry Aug 24, 2012 Change of registered office address Change of registered office address
Registry Aug 15, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 15, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 9, 2012 Appointment of a person as Secretary 5196... Appointment of a person as Secretary 5196...
Registry Jul 9, 2012 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Registry Feb 6, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 6, 2012 Return of allotment of shares 5196... Return of allotment of shares 5196...
Financials Jan 31, 2012 Annual accounts Annual accounts
Registry Dec 6, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2011 Return of allotment of shares 5196... Return of allotment of shares 5196...
Registry Aug 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Aug 23, 2011 Annual return Annual return
Registry Aug 23, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Aug 15, 2011 Memorandum of association Memorandum of association
Registry Aug 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 15, 2011 Statement of companies objects Statement of companies objects
Registry May 19, 2011 Return of allotment of shares Return of allotment of shares
Financials Feb 1, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 24, 2010 Annual return Annual return
Registry Sep 24, 2010 Change of particulars for director Change of particulars for director
Registry Aug 31, 2010 Change of registered office address Change of registered office address
Registry Jul 7, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 14, 2009 Annual return Annual return
Financials Jan 6, 2009 Annual accounts Annual accounts
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Oct 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2008 Annual return Annual return
Registry Sep 23, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 23, 2008 Register of members Register of members
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 23, 2008 Change in situation or address of registered office 5196... Change in situation or address of registered office 5196...
Financials Jan 15, 2008 Annual accounts Annual accounts
Registry Aug 28, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Annual return Annual return
Financials Mar 2, 2006 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Oct 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 15, 2005 Auditor's report Auditor's report
Registry Jul 15, 2005 Auditor's statement Auditor's statement
Registry Jul 15, 2005 Application by a private company for re-registration as a public company Application by a private company for re-registration as a public company
Registry Jul 15, 2005 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Jul 15, 2005 Declaration on application by a private company for re-registration as a public company Declaration on application by a private company for re-registration as a public company
Registry Jul 15, 2005 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Jul 15, 2005 Rereg pri-plc Rereg pri-plc
Registry Jul 15, 2005 Balance sheet Balance sheet
Registry Jun 14, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 1, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2005 Alteration to memorandum and articles Alteration to memorandum and articles

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