ACETIME PROPERTIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 14/05/2414 May 2024 | Registered office address changed from Care of Goldwins Ltd 75 Maygrove Road London NW6 2EG England to First Floor Winston House 349 Regents Park Road London N3 1DH on 2024-05-14 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 21/04/2321 April 2023 | Change of details for Mr Marc Howard Samuels as a person with significant control on 2023-04-21 |
| 21/04/2321 April 2023 | Director's details changed for Mr Marc Howard Samuels on 2023-04-20 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/06/2117 June 2021 | Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to Care of Goldwins Ltd 75 Maygrove Road London NW6 2EG on 2021-06-17 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 04/07/184 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 16/05/1816 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY ADLER / 16/05/2018 |
| 16/05/1816 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH ADLER / 16/05/2018 |
| 12/07/1712 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 21/12/1621 December 2016 | DISS40 (DISS40(SOAD)) |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 09/11/169 November 2016 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM 75 MAYGROVE ROAD LONDON NW6 2EG |
| 08/11/168 November 2016 | FIRST GAZETTE |
| 06/06/166 June 2016 | PREVSHO FROM 31/10/2015 TO 30/09/2015 |
| 13/05/1613 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092466240001 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR MARC HOWARD SAMUELS |
| 11/05/1511 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 43 WELLLINGTON AVENUE LONDON LONDON N15 6AX ENGLAND |
| 02/10/142 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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