Acis Management Limited (04079855)

Company details

Acis House
Bridge Street
Gainsborough
Lincolnshire
Dn21 1gg

99999 · Dormant Company

Bacon, Gregory Paul · Secretary appointed 2025-03-07
Jones, Mark Jonathan · Director appointed 2020-07-27
Chamberlain, Adrian Richard · Director appointed 2017-05-08
Bacon, Gregory Paul · Director appointed 2016-05-09
Woollam, Paul Robert · Director appointed 2009-07-20
Kelly, Catherine Alice · Secretary appointed 2017-07-26 resigned 2025-03-07
Bacon, Gregory Paul · Secretary appointed 2016-09-23 resigned 2017-07-26
Hatchman, Simon · Secretary appointed 2015-10-01 resigned 2016-09-23
Hatchman, Simon James · Director appointed 2014-10-17 resigned 2016-09-23
Waby, Valerie Ann · Director appointed 2004-07-22 resigned 2016-01-31
Waby, Valerie Ann · Secretary appointed 2014-01-01 resigned 2015-09-30
Gerrard, Michael John · Director appointed 2014-01-09 resigned 2014-10-16
Blenkinsop, Russell Charles Simon · Director appointed 2009-04-06 resigned 2014-02-28
Thompson, Neville Stuart · Director appointed 2000-10-06 resigned 2009-04-17
Smurthwaite, Neil David · Director appointed 2006-11-09 resigned 2008-10-31
Harrison, James Douglas Mckaig · Director appointed 2000-10-06 resigned 2006-10-06
Flynn, Victor · Director appointed 2000-10-06 resigned 2004-04-30
Care, Timothy James · Nominee Director appointed 2000-09-28 resigned 2000-10-06
Dickinson Dees · Corporate Nominee Secretary appointed 2000-09-28 resigned 2000-10-06

Persons-With-Significant-Control-Statement Ceased 2017-01-03

Persons With Significant Control Statement · notified 2016-09-28
Acis Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

2025-10-23 Dormant accounts (paper) AA Accounts
2025-09-15 Director details changed CH01 Officers
2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-20 Appointment of secretary AP03 Officers
2025-03-19 Termination secretary company with name termination date TM02 Officers
2024-10-30 Dormant accounts (paper) AA Accounts
2024-07-22 Confirmation statement (with updates) CS01 Confirmation statement
2023-10-30 Small-company accounts (paper) AA Accounts
2023-07-07 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-31 Small-company accounts (paper) AA Accounts
2022-01-07 Small-company accounts (paper) AA Accounts
2021-10-26 Confirmation statement (no updates) CS01 Confirmation statement
2020-10-13 Small-company accounts (paper) AA Accounts
2020-10-02 Confirmation statement (no updates) CS01 Confirmation statement