ACXIOM LIMITED
Company Documents
Date | Description |
---|---|
07/03/247 March 2024 New | Appointment of Ms Nalini Patel as a director on 2024-02-29 |
07/03/247 March 2024 New | Termination of appointment of Gerard Majella Mole as a director on 2024-02-29 |
28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | |
28/09/2328 September 2023 | |
15/06/2315 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
23/09/2223 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
23/09/2223 September 2022 | |
23/09/2223 September 2022 | |
23/09/2223 September 2022 | |
20/11/2120 November 2021 | Registered office address changed from 17 Hatfields London SE1 8DJ to 16 Old Bailey London EC4M 7EG on 2021-11-20 |
30/09/2130 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
30/09/2130 September 2021 | |
30/09/2130 September 2021 | |
30/09/2130 September 2021 | |
23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
17/09/1917 September 2019 | DIRECTOR APPOINTED GERARD MAJELLA MOLE |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
26/04/1926 April 2019 | SECRETARY APPOINTED MRS LOUISE BEAN |
26/04/1926 April 2019 | APPOINTMENT TERMINATED, SECRETARY ALEX HAZEL |
31/12/1831 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
05/11/185 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
31/03/1831 March 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
31/03/1631 March 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
03/02/163 February 2016 | DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT |
03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
06/08/156 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
31/03/1531 March 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
03/09/143 September 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
03/09/143 September 2014 | TERMINATE DIR APPOINTMENT |
02/09/142 September 2014 | DIRECTOR APPOINTED MR IAN JAMES |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GILES STANLEY |
02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVIN MISSEN |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
18/10/1318 October 2013 | DIRECTOR APPOINTED MR GILES STANLEY |
18/10/1318 October 2013 | SECRETARY APPOINTED MR ALEX HAZEL |
18/10/1318 October 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
18/10/1318 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILES STANLEY |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
09/10/129 October 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
20/09/1220 September 2012 | DIRECTOR APPOINTED MR MELVIN MISSEN |
24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CLARE MORGAN |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/10/1120 October 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS CLARE LOUISE MORGAN / 20/10/2011 |
20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 20/10/2011 |
06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 15/12/2010 |
06/09/116 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 15/12/2010 |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
02/08/102 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
22/03/1022 March 2010 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE |
17/03/1017 March 2010 | DIRECTOR APPOINTED MS CLARE LOUISE MORGAN |
02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH HEASLEY |
01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN |
12/02/1012 February 2010 | ACCOUNTS APPROVED 27/01/2010 |
24/11/0924 November 2009 | Annual return made up to 1 August 2009 with full list of shareholders |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR AUKE VAN DEN HOUT |
30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009 |
30/04/0930 April 2009 | SECRETARY'S PARTICULARS GILES STANLEY |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
17/03/0917 March 2009 | DIRECTOR APPOINTED SHELAGH HEASLEY |
09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
09/03/099 March 2009 | SECRETARY RESIGNED JORDAN COMPANY SECRETARIES LIMITED |
27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING |
27/02/0927 February 2009 | DIRECTOR RESIGNED KENNETH GOULDING |
31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
31/12/0831 December 2008 | DIRECTOR RESIGNED DAVID ALLEN |
18/12/0818 December 2008 | DIRECTOR APPOINTED NICK MARTIN |
05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
16/06/0816 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008 |
16/06/0816 June 2008 | SECRETARY'S PARTICULARS GILES STANLEY |
21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO |
21/04/0821 April 2008 | DIRECTOR RESIGNED JEFFERY WINGO |
31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
24/01/0824 January 2008 | SECRETARY RESIGNED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
24/01/0824 January 2008 | DIRECTOR RESIGNED |
14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
14/06/0714 June 2007 | DIRECTOR RESIGNED |
14/06/0714 June 2007 | SECRETARY RESIGNED |
04/06/074 June 2007 | S366A DISP HOLDING AGM 18/05/07 |
04/06/074 June 2007 | S366A DISP HOLDING AGM 18/05/07 S252 DISP LAYING ACC 18/05/07 S386 DISP APP AUDS 18/05/07 |
31/03/0731 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
14/02/0714 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
02/02/072 February 2007 | DIRECTOR RESIGNED |
09/08/069 August 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
30/01/0630 January 2006 | DELIVERY EXT'D 3 MTH 31/03/05 |
08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
08/09/058 September 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
19/05/0519 May 2005 | SECRETARY RESIGNED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
27/01/0527 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
02/08/042 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
05/07/045 July 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | DIRECTOR RESIGNED |
05/07/045 July 2004 | DIRECTOR RESIGNED |
15/04/0415 April 2004 | DIRECTOR RESIGNED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
24/07/0324 July 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
06/04/036 April 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
14/10/0214 October 2002 | NEW DIRECTOR APPOINTED |
14/10/0214 October 2002 | DIRECTOR RESIGNED |
07/08/027 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
27/07/0127 July 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
31/03/0131 March 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
24/10/0024 October 2000 | DIRECTOR RESIGNED |
09/10/009 October 2000 | NEW DIRECTOR APPOINTED |
01/08/001 August 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
20/06/0020 June 2000 | SECRETARY RESIGNED |
02/05/002 May 2000 | NEW SECRETARY APPOINTED |
02/05/002 May 2000 | SECRETARY RESIGNED |
31/03/0031 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
28/01/0028 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
09/12/999 December 1999 | DIRECTOR RESIGNED |
10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
13/08/9913 August 1999 | RETURN MADE UP TO 01/08/99; NO CHANGE OF MEMBERS |
31/03/9931 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
25/01/9925 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
17/12/9817 December 1998 | DIRECTOR RESIGNED |
19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
25/08/9825 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
20/05/9820 May 1998 | COMPANY NAME CHANGED ACXIOM U.K. LIMITED CERTIFICATE ISSUED ON 21/05/98 |
31/03/9831 March 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
21/08/9721 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
15/08/9615 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
18/08/9518 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
27/06/9527 June 1995 | DIRECTOR RESIGNED |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
30/10/9430 October 1994 | DIRECTOR RESIGNED |
11/08/9411 August 1994 | SECRETARY'S PARTICULARS CHANGED |
11/08/9411 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
11/08/9411 August 1994 | RETURN MADE UP TO 01/08/94; NO CHANGE OF MEMBERS |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
13/09/9313 September 1993 | RETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
01/09/921 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
01/09/921 September 1992 | RETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS |
15/04/9215 April 1992 | NC INC ALREADY ADJUSTED 23/03/92 |
15/04/9215 April 1992 | £ NC 2000000/5000000 23/0 |
15/04/9215 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/92 |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
05/12/915 December 1991 | DIRECTOR RESIGNED |
02/12/912 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
23/10/9123 October 1991 | NEW DIRECTOR APPOINTED |
03/10/913 October 1991 | DIRECTOR RESIGNED |
03/10/913 October 1991 | DIRECTOR RESIGNED |
02/10/912 October 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
31/07/9131 July 1991 | NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
19/07/9119 July 1991 | DIRECTOR RESIGNED |
19/07/9119 July 1991 | NEW DIRECTOR APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
10/02/9110 February 1991 | DIRECTOR RESIGNED |
24/01/9124 January 1991 | NEW DIRECTOR APPOINTED |
14/01/9114 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
14/01/9114 January 1991 | DIRECTOR RESIGNED |
14/01/9114 January 1991 | DIRECTOR RESIGNED |
14/01/9114 January 1991 | RETURN MADE UP TO 03/09/90; FULL LIST OF MEMBERS |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
11/09/8911 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
22/08/8922 August 1989 | DIRECTOR RESIGNED |
21/08/8921 August 1989 | RETURN MADE UP TO 01/08/89; FULL LIST OF MEMBERS |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
13/01/8913 January 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
15/11/8815 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/8820 September 1988 | COMPANY NAME CHANGED SOUTHWARK COMPUTER SERVICES LIMI TED CERTIFICATE ISSUED ON 21/09/88 |
10/08/8810 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
10/08/8810 August 1988 | ALTER MEM AND ARTS 240688 |
26/07/8826 July 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
22/02/8822 February 1988 | NEW DIRECTOR APPOINTED |
27/11/8727 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
30/10/8730 October 1987 | RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS |
30/09/8730 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/87 |
30/03/8730 March 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
23/12/8623 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
30/11/8630 November 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/86 |
23/07/8623 July 1986 | RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
29/08/7429 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company