ACUDATA LIMITED

Company Documents

Date	Description
09/05/249 May 2024	Registered office address changed from 124 City Road C/O Capital Office 124 City Road London EC1V 2NX England to International House International House 12 Constance Street London E16 2DQ on 2024-05-09 View Document
26/01/2426 January 2024	Director's details changed for Mr Lawrence Impey on 2024-01-01 View Document
24/01/2424 January 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/09/2326 September 2023	Micro company accounts made up to 2022-12-31 View Document
04/08/234 August 2023	Confirmation statement made on 2023-07-26 with no updates View Document
06/06/236 June 2023	Register(s) moved to registered inspection location 22 Cadogan Road Flat 336 London SE18 6YR View Document
06/06/236 June 2023	Register(s) moved to registered inspection location 22 Cadogan Road Flat 336 London SE18 6YR View Document
06/06/236 June 2023	Register inspection address has been changed from 22 Cadogan Road Flat 336 London SE18 6YR England to 22 Cadogan Road London SE18 6YR View Document
06/06/236 June 2023	Register(s) moved to registered inspection location 22 Cadogan Road Flat 336 London SE18 6YR View Document
06/06/236 June 2023	Register inspection address has been changed from 22 Cadogan Road London SE18 6YR England to 22 Cadogan Road Flat 336 London SE18 6YR View Document
06/06/236 June 2023	Register inspection address has been changed to 22 Cadogan Road Flat 336 London SE18 6YR View Document
05/06/235 June 2023	Change of details for Mr Lawrence Impey as a person with significant control on 2023-06-05 View Document
05/06/235 June 2023	Registered office address changed from C/O Lawrence Impey 58a Eaglesfield Road Shooters Hill London SE18 3BU to 124 City Road C/O Capital Office 124 City Road London EC1V 2NX on 2023-06-05 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
28/09/2228 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
26/07/2126 July 2021	Confirmation statement made on 2021-07-26 with updates View Document
02/03/212 March 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/07/2029 July 2020	CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
26/07/1926 July 2019	CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES View Document
09/05/199 May 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
19/09/1819 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
27/07/1827 July 2018	CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
27/07/1727 July 2017	CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES View Document
13/07/1713 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
02/08/162 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HASTINGS IMPEY / 01/08/2016 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES View Document
04/07/164 July 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
27/07/1527 July 2015	Annual return made up to 27 July 2015 with full list of shareholders View Document
24/07/1524 July 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
28/07/1428 July 2014	Annual return made up to 27 July 2014 with full list of shareholders View Document
28/07/1428 July 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HASTINGS IMPEY / 19/04/2014 View Document
27/07/1427 July 2014	SAIL ADDRESS CHANGED FROM: 40B OAKLEIGH PARK SOUTH LONDON N20 9JN UNITED KINGDOM View Document
27/07/1427 July 2014	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
17/03/1417 March 2014	REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O DEEPNET SECURITY COMER BUSINESS CENTRES NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN UNITED KINGDOM View Document
24/02/1424 February 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
14/08/1314 August 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
27/07/1327 July 2013	Annual return made up to 27 July 2013 with full list of shareholders View Document
15/03/1315 March 2013	REGISTERED OFFICE CHANGED ON 15/03/2013 FROM C/O DEEPNET SECURITY NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP UNITED KINGDOM View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
29/08/1229 August 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document

30/07/1230 July 2012	Annual return made up to 27 July 2012 with full list of shareholders View Document
30/07/1230 July 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
27/07/1227 July 2012	SAIL ADDRESS CREATED View Document
12/03/1212 March 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HASTINGS IMPEY / 10/03/2012 View Document
02/02/122 February 2012	REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB View Document
12/09/1112 September 2011	Annual return made up to 23 August 2011 with full list of shareholders View Document
22/06/1122 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
31/08/1031 August 2010	Annual return made up to 23 August 2010 with full list of shareholders View Document
21/05/1021 May 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
04/11/094 November 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
15/09/0915 September 2009	RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS View Document
24/09/0824 September 2008	RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS View Document
02/09/082 September 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
14/04/0814 April 2008	APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED View Document
12/12/0712 December 2007	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0712 December 2007	RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS View Document
12/10/0712 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
14/09/0714 September 2007	SECRETARY RESIGNED View Document
27/09/0627 September 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
13/09/0613 September 2006	DIRECTOR RESIGNED View Document
13/09/0613 September 2006	RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS View Document
25/01/0625 January 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0528 November 2005	REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9QE View Document
24/11/0524 November 2005	NEW SECRETARY APPOINTED View Document
07/10/057 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/09/0415 September 2004	RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS View Document
30/06/0430 June 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
31/08/0331 August 2003	RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS View Document
25/07/0325 July 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
21/02/0321 February 2003	REGISTERED OFFICE CHANGED ON 21/02/03 FROM: CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1AG View Document
21/10/0221 October 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
09/10/029 October 2002	RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS View Document
31/10/0131 October 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
07/09/017 September 2001	RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS View Document
13/11/0013 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
07/09/007 September 2000	RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS View Document
07/09/007 September 2000	DIRECTOR RESIGNED View Document
07/09/007 September 2000	NEW DIRECTOR APPOINTED View Document
03/11/993 November 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
03/09/993 September 1999	RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS View Document
09/09/989 September 1998	RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS View Document
27/05/9827 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
22/05/9822 May 1998	NEW SECRETARY APPOINTED View Document
13/05/9813 May 1998	SECRETARY RESIGNED View Document
11/09/9711 September 1997	RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS View Document
28/11/9628 November 1996	REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 18 MARION ROAD, LONDON, NW7 4AN View Document
28/11/9628 November 1996	LOCATION OF REGISTER OF MEMBERS View Document
17/10/9617 October 1996	ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 View Document
30/08/9630 August 1996	SECRETARY RESIGNED View Document
23/08/9623 August 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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