ACP (CONSULTANCY SERVICES) LIMITED

Key Data

Status

Dissolved

Company No.

01927774

Incorporation date

02/07/1985

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1987)

26/02/2026

Final Gazette dissolved following liquidation

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26/11/2025

Return of final meeting in a members' voluntary winding up

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23/12/2024

Confirmation statement made on 2024-12-05 with no updates

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08/10/2024

Declaration of solvency

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01/10/2024

Resolutions

View PDF (1 pages)

01/10/2024

Appointment of a voluntary liquidator

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01/10/2024

Registered office address changed from Tile House 25 Southwell Park Road Camberley Surrey GU15 3QG to 3 Field Court Grays Inn London WC1R 5EF on 2024-10-01

View PDF (3 pages)

10/09/2024

Total exemption full accounts made up to 2024-03-31

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28/12/2023

Confirmation statement made on 2023-12-05 with no updates

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08/05/2023

Micro company accounts made up to 2023-03-31

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05/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

24/09/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

15/01/2022

Termination of appointment of J P Secretarial Services Ltd as a secretary on 2022-01-15

View PDF (1 pages)

15/01/2022

Confirmation statement made on 2021-12-31 with no updates

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11/11/2021

Micro company accounts made up to 2021-03-31

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08/01/2021

Confirmation statement made on 2020-12-31 with no updates

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28/12/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

06/01/2020

Micro company accounts made up to 2019-03-31

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03/01/2020

Confirmation statement made on 2019-12-31 with no updates

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04/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

08/01/2019

Micro company accounts made up to 2018-03-31

View PDF (1 pages)

08/01/2019

Director's details changed for Mr Christopher Richard Photi on 2019-01-08

View PDF (2 pages)

14/09/2018

Secretary's details changed for J P Secretarial Services Ltd on 2018-09-14

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

05/01/2018

Micro company accounts made up to 2017-03-31

View PDF (1 pages)

10/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (2 pages)

04/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

18/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

21/04/2015

Total exemption small company accounts made up to 2015-03-31

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28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

06/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

18/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

12/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2010

Secretary's details changed for J P Secretarial Services Ltd on 2009-12-31

View PDF (2 pages)

06/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

24/01/2008

Return made up to 31/12/07; full list of members

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25/04/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

24/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

02/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

21/04/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/04/2005

New secretary appointed

View PDF (3 pages)

19/04/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

10/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

06/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

15/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

10/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/04/2001

Accounts for a small company made up to 2001-03-31

View PDF (4 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

21/04/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/04/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

20/04/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

07/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

09/05/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

06/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

24/04/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

26/10/1995

Certificate of change of name

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26/10/1995

Certificate of change of name

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13/10/1995

Registered office changed on 13/10/95 from: 9 the broadway white hart lane barnes london SW13 0NY

View PDF (1 pages)

10/04/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

06/01/1995

Return made up to 31/12/94; no change of members

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28/04/1994

Accounts for a small company made up to 1994-03-31

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03/02/1994

Return made up to 31/12/93; full list of members

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28/01/1994

Certificate of change of name

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16/06/1993

Accounts for a small company made up to 1993-03-31

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Resolutions

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17/01/1993

Return made up to 31/12/92; full list of members

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09/09/1992

Accounts for a small company made up to 1992-03-31

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06/01/1992

Return made up to 31/12/91; no change of members

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30/05/1991

Full accounts made up to 1991-03-31

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30/05/1991

Full accounts made up to 1990-03-31

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13/05/1991

Return made up to 31/12/90; full list of members

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04/09/1990

Director resigned

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04/09/1990

Secretary resigned;new secretary appointed

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04/04/1990

Full accounts made up to 1989-03-31

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28/02/1990

Return made up to 31/12/89; full list of members

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25/04/1989

Accounts for a dormant company made up to 1988-03-31

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25/04/1989

Resolutions

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25/04/1989

Return made up to 14/10/88; full list of members

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09/01/1989

New director appointed

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05/05/1988

Return made up to 14/10/87; full list of members

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05/05/1988

Accounts made up to 1987-03-31

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17/08/1987

Return made up to 14/10/86; full list of members

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01/07/1987

Accounts for a dormant company made up to 1986-03-31

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01/07/1987

Resolutions

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

05/12/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
801.42K
-
0.00
-
-

2022
3
799.10K
-
0.00
-
-

2023
3
784.73K
-
0.00
-
-

2023
3
784.73K
-
0.00
-
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

784.73K £-1.80 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
J P SECRETARIAL SERVICES LTD	Corporate Secretary	12/04/2005 - 15/01/2022	50

Persons with Significant Control

This information is available in our reports and to subscription users.

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17/08/2015

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Description

About ACP (CONSULTANCY SERVICES) LIMITED

ACP (CONSULTANCY SERVICES) LIMITED is an(a) Dissolved company incorporated on 02/07/1985 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACP (CONSULTANCY SERVICES) LIMITED?

ACP (CONSULTANCY SERVICES) LIMITED is currently Dissolved. It was registered on 02/07/1985 and dissolved on 26/02/2026.

Where is ACP (CONSULTANCY SERVICES) LIMITED located?

ACP (CONSULTANCY SERVICES) LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does ACP (CONSULTANCY SERVICES) LIMITED do?

ACP (CONSULTANCY SERVICES) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ACP (CONSULTANCY SERVICES) LIMITED have?

ACP (CONSULTANCY SERVICES) LIMITED had 3 employees in 2023.

What is the latest filing for ACP (CONSULTANCY SERVICES) LIMITED?

The latest filing was on 26/02/2026: Final Gazette dissolved following liquidation.