ACME INVESTMENT COMPANY LIMITED — Filings & Documents (117)
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(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-03 · Address Change
(E)FNAR1 - Annual Return
2021-12-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-06 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-09 · Memorandum & Articles
(E)Special Resolution (Company Ceasing to be Dormant)
2021-02-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-09 · Director/Secretary Change
(E)Special resolution
2021-02-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)Special Resolution (Dormant Company)
2010-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)Amended document
1998-12-24 · Other
(E)Amended document
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-12 · Address Change
(E)Annual return
1995-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)Annual return
1992-03-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-08-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-12 · Director/Secretary Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-16 · Director/Secretary Change
(E)Annual return
1990-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-01 · Address Change
(E)Notice of registered office and any change thereof
1989-03-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-31 · Director/Secretary Change
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1989-03-31 · Annual Return
(E)Annual return
1986-05-12 · Annual Return
(E)Annual return
1985-03-11 · Annual Return
(E)Special resolution
1983-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-23 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-07-16 · Annual Return
(E)Annual return
1981-10-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)Annual return
1980-09-30 · Annual Return
(E)Annual return
1979-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-11 · Other
(E)Annual return
1978-07-12 · Annual Return
(E)Annual return
1977-03-31 · Annual Return
(E)Annual return
1977-02-22 · Annual Return
(E)Annual return
1975-09-25 · Annual Return
(E)Memorandum of satisfaction
1975-05-30 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-01 · Other
(E)Annual return
1975-05-01 · Annual Return
(E)Annual return
1974-03-04 · Annual Return
(E)Annual return
1973-03-12 · Annual Return
(E)Notice of registered office and any change thereof
1972-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-06-14 · Other
(E)Certificate of Registration of Charge
1972-06-14 · Charges
(E)Memorandum of satisfaction
1972-06-14 · Memorandum & Articles
(E)Annual return
1972-02-11 · Annual Return
(E)Annual return
1971-03-30 · Annual Return
(E)Annual return
1970-03-04 · Annual Return
(E)Annual return
1969-02-25 · Annual Return
(E)Annual return
1968-02-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-02-20 · Other
(E)Annual return
1967-02-16 · Annual Return
(E)Annual return
1966-02-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-09 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-09 | |
| (E)Special resolution | Other | 2021-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-12 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-12 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1989-03-31 | |
| (E)Annual return | Annual Return | 1986-05-12 | |
| (E)Annual return | Annual Return | 1985-03-11 | |
| (E)Special resolution | Other | 1983-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-23 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-07-16 | |
| (E)Annual return | Annual Return | 1981-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)Annual return | Annual Return | 1980-09-30 | |
| (E)Annual return | Annual Return | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-11 | |
| (E)Annual return | Annual Return | 1978-07-12 | |
| (E)Annual return | Annual Return | 1977-03-31 | |
| (E)Annual return | Annual Return | 1977-02-22 | |
| (E)Annual return | Annual Return | 1975-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-01 | |
| (E)Annual return | Annual Return | 1975-05-01 | |
| (E)Annual return | Annual Return | 1974-03-04 | |
| (E)Annual return | Annual Return | 1973-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1972-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-06-14 | |
| (E)Annual return | Annual Return | 1972-02-11 | |
| (E)Annual return | Annual Return | 1971-03-30 | |
| (E)Annual return | Annual Return | 1970-03-04 | |
| (E)Annual return | Annual Return | 1969-02-25 | |
| (E)Annual return | Annual Return | 1968-02-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-02-20 | |
| (E)Annual return | Annual Return | 1967-02-16 | |
| (E)Annual return | Annual Return | 1966-02-17 |
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