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ACME SERVICES (AGENCY) LIMITED

Learn more about ACME SERVICES (AGENCY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA

ACME SERVICES (AGENCY) LIMITED on the map

Company type: Private Limited Company
Company number: 00758177
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Accounts:

account ref date: 28.05
next due date: 2016.05.26
overdue: OVERDUE
last made update: 2014.06.01
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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PREVSHO FROM 29/05/2015 TO 28/05/2015
Form type: AA01
Date: 2016.02.26
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 1000
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01/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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PREVSHO FROM 30/05/2014 TO 29/05/2014
Form type: AA01
Date: 2015.02.27
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CURRSHO FROM 30/05/2015 TO 29/05/2015
Form type: AA01
Date: 2015.02.26
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HOLMSTOCK / 01/02/2015
Form type: CH01
Date: 2015.02.26
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REGISTERED OFFICE CHANGED ON 18/08/2014 FROM, PO BOX 7010, 38 2ND FLOOR, WARREN STREET, LONDON, W1A 2EA, ENGLAND
Form type: AD01
Date: 2014.08.18
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REGISTERED OFFICE CHANGED ON 15/08/2014 FROM, PO BOX 7010, 1ST FLOOR 44-46 WHITFIELD STREET, LONDON, W1A 2EA
Form type: AD01
Date: 2014.08.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.21
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.31
£2.95
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PREVSHO FROM 31/05/2013 TO 30/05/2013
Form type: AA01
Date: 2014.02.27
£2.95
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25/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
£2.95
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
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SECRETARY APPOINTED NICHOLAS DENIS HOLMSTOCK
Form type: AP03
Date: 2013.02.26
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SECRETARY APPOINTED NICHOLAS DENIS HOLMSTOCK
Form type: AP03
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMSTOCK
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, DIRECTOR ANITA HOLMSTOCK
Form type: TM01
Date: 2013.02.26
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APPOINTMENT TERMINATED, SECRETARY ANITA HOLMSTOCK
Form type: TM02
Date: 2013.02.26
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27/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 2ND FLOOR 32 WIGMORE STREET, LONDON, W1U 2RP
Form type: AD01
Date: 2011.05.24
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
£2.95
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28/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.02
£2.95
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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29/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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30/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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25/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.19
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/05
Form type: AA
Date: 2006.03.14
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/04
Form type: AA
Date: 2005.03.30
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 02/02/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/01
Form type: AA
Date: 2002.03.21
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
Child documents:
Document type: ANNOTATION
Date: 2002.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, HARFORD HSE, 101-103 GREAT PORTLAND STREET, LONDON, W1N 6BH
Form type: 287
Date: 2001.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/00
Form type: AA
Date: 2001.03.26
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/05/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
Child documents:
Document type: ANNOTATION
Date: 2000.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/05/98
Form type: AA
Date: 1999.03.23
£2.95
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/05/97
Form type: AA
Date: 1998.03.18
£2.95
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.13
Child documents:
Document type: ANNOTATION
Date: 1996.03.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/03/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/05/95
Form type: AA
Date: 1996.02.15
£2.95
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RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/05/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16

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Company directors and board members:

NICHOLAS DENIS HOLMSTOCK (current)
Secretary, 2013.02.06
8 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE
ENGLAND
JONATHAN PAUL HOLMSTOCK (current)
Director, COMPANY DIRECTOR, 1991.02.02
ROSE COTTAGE 10 THE ROSE WALK , RADLETT
WD7 7JS, HERTFORDSHIRE
ENGLAND
NICHOLAS DENIS HOLMSTOCK (current)
Director, COMPANY DIRECTOR, 1991.02.02
8 NIGHTINGALE CLOSE , RADLETT
WD7 8NT, HERTFORDSHIRE
ANITA HOLMSTOCK (resigned)
Secretary, 1991.02.02 - 2012.12.22
18 HARTSBOURNE PARK 180 HIGH ROAD BUSHEY HEATH , WATFORD
WD23 1SD, HERTFORDSHIRE
ANITA HOLMSTOCK (resigned)
Director, COMPANY DIRECTOR, 1991.02.02 - 2012.12.22
18 HARTSBOURNE PARK 180 HIGH ROAD BUSHEY HEATH , WATFORD
WD23 1SD, HERTFORDSHIRE
DAVID HOLMSTOCK (resigned)
Director, COMPANY DIRECTOR, 1991.02.02 - 2012.04.12
18 HARTSBOURNE PARK 180 HIGH ROAD BUSHEY HEATH , WATFORD
WD23 1SD, HERTFORDSHIRE

Companies near to ACME SERVICES (AGENCY) ltd.

Information about the Private Limited Company ACME SERVICES (AGENCY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.03. Reload the data