ACADIASOFT (UK) LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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25/03/2525 March 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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07/01/257 January 2025 First Gazette notice for voluntary strike-off

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30/12/2430 December 2024 Application to strike the company off the register

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11/10/2411 October 2024 Appointment of Mr Simon George Tutton as a director on 2024-09-30

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11/10/2411 October 2024 Termination of appointment of Christopher Walsh as a director on 2024-09-30

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11/10/2411 October 2024 Appointment of Joanne Napleton as a director on 2024-09-30

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25/06/2425 June 2024 Notification of London Stock Exchange Group Plc as a person with significant control on 2024-06-10

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25/06/2425 June 2024 Confirmation statement made on 2024-06-11 with updates

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25/06/2425 June 2024 Withdrawal of a person with significant control statement on 2024-06-25

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02/04/242 April 2024 Termination of appointment of Scott Petersen as a secretary on 2024-03-31

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02/04/242 April 2024 Termination of appointment of Scott J Petersen as a director on 2024-03-31

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15/09/2315 September 2023 Accounts for a small company made up to 2022-12-31

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07/09/237 September 2023 Termination of appointment of Mark Stein as a director on 2023-08-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-11 with no updates

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23/05/2323 May 2023 Director's details changed for Mark Stein on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Christopher Walsh on 2023-05-23

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23/05/2323 May 2023 Director's details changed for Scott J Petersen on 2023-05-23

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23/05/2323 May 2023 Secretary's details changed for Scott Petersen on 2023-05-23

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Registered office address changed from 11- 12 st James Square Suite 1 3rd Floor London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-11-01

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29/09/2229 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/07/2122 July 2021 Confirmation statement made on 2021-06-11 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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08/10/188 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/06/1814 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES

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16/10/1716 October 2017 31/12/16 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM SUITE 1 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES

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30/05/1730 May 2017 REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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22/07/1622 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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14/06/1614 June 2016 Annual return made up to 11 June 2016 with full list of shareholders

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13/06/1613 June 2016 SECRETARY'S CHANGE OF PARTICULARS / SCOTT PETERSON / 01/06/2016

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13/06/1613 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT PETERSON / 01/06/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/08/154 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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17/07/1517 July 2015 DIRECTOR APPOINTED MARK STEIN

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17/07/1517 July 2015 DIRECTOR APPOINTED CHRISTOPHER WALSH

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17/07/1517 July 2015 DIRECTOR APPOINTED SCOTT PETERSON

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17/07/1517 July 2015 SECRETARY APPOINTED SCOTT PETERSON

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17/07/1517 July 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG WELCH

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17/07/1517 July 2015 APPOINTMENT TERMINATED, SECRETARY CRAIG WELCH

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16/06/1516 June 2015 Annual return made up to 11 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/07/141 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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12/06/1412 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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12/05/1412 May 2014 APPOINTMENT TERMINATED, DIRECTOR DANNY MOYSE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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15/05/1315 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MOYSE / 14/05/2013

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15/05/1315 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG HENDERSON WELCH / 14/05/2013

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14/05/1314 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HENDERSON WELCH / 14/05/2013

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23/04/1323 April 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/06/1211 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG HENDERSON WELCH / 06/07/2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANNY MOYSE / 10/06/2011

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07/07/117 July 2011 Annual return made up to 11 June 2011 with full list of shareholders

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06/07/116 July 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 2 BROADGATE LONDON EC2M 7UR UNITED KINGDOM

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11/06/1011 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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