ACADENT LIMITED

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Company Documents

DateDescription
14/07/2514 July 2025 NewConfirmation statement made on 2025-06-11 with no updates

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14/05/2514 May 2025 Accounts for a dormant company made up to 2024-06-30

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21/07/2421 July 2024 Registered office address changed from 7 7 Fallow Close Ewhurst Cranleigh GU6 7GN United Kingdom to 7 Fallow Close Ewhurst Cranleigh GU6 7GN on 2024-07-21

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21/07/2421 July 2024 Confirmation statement made on 2024-06-11 with no updates

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19/07/2419 July 2024 Registered office address changed from 11 11 Bostocks Close Ewhurst Cranleigh GU6 7RZ England to 7 7 Fallow Close Ewhurst Cranleigh GU6 7GN on 2024-07-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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20/06/2320 June 2023 Registered office address changed from Frensham House, London Road Ascot Berkshire SL5 7EH to 11 11 Bostocks Close Ewhurst Cranleigh GU6 7RZ on 2023-06-20

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20/06/2320 June 2023 Confirmation statement made on 2023-06-11 with no updates

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27/03/2327 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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07/12/217 December 2021 Micro company accounts made up to 2019-06-30

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07/12/217 December 2021 Micro company accounts made up to 2020-06-30

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01/11/211 November 2021 Termination of appointment of Margaret Eluned Blackburn as a director on 2021-11-01

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01/11/211 November 2021 Confirmation statement made on 2021-06-11 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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05/06/195 June 2019 DISS40 (DISS40(SOAD))

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04/06/194 June 2019 FIRST GAZETTE

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03/06/193 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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31/03/1831 March 2018 30/06/17 UNAUDITED ABRIDGED

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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10/07/1610 July 2016 Annual return made up to 11 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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01/04/161 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/07/154 July 2015 Annual return made up to 11 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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26/07/1426 July 2014 Annual return made up to 11 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/03/1430 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/06/1316 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/07/1122 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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18/04/1118 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BLACKBURN / 10/06/2010

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14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRANCIS BLACKBURN / 10/06/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 30 June 2009

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04/07/094 July 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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14/07/0814 July 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/07/074 July 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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09/07/069 July 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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09/08/059 August 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS

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08/08/058 August 2005 LOCATION OF DEBENTURE REGISTER

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08/08/058 August 2005 LOCATION OF REGISTER OF MEMBERS

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08/08/058 August 2005 DIRECTOR RESIGNED

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08/08/058 August 2005 REGISTERED OFFICE CHANGED ON 08/08/05 FROM: FRENSHAM HOUSE, LONDON ROAD ASCOT BERKS SL5 7EH

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09/04/059 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/07/049 July 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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05/09/035 September 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW DIRECTOR APPOINTED

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17/06/0317 June 2003 NEW SECRETARY APPOINTED

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17/06/0317 June 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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