ACKNOWLEDGE XC LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Removal of liquidator by court order |
| 23/04/2523 April 2025 | Appointment of a voluntary liquidator |
| 25/11/2425 November 2024 | Liquidators' statement of receipts and payments to 2024-09-27 |
| 24/11/2324 November 2023 | Liquidators' statement of receipts and payments to 2023-09-27 |
| 07/12/227 December 2022 | Liquidators' statement of receipts and payments to 2022-09-27 |
| 04/10/214 October 2021 | Statement of affairs |
| 04/10/214 October 2021 | Appointment of a voluntary liquidator |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Resolutions |
| 04/10/214 October 2021 | Registered office address changed from Little Fisher Street Farm Badlesmere Faversham Kent ME13 0LB England to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2021-10-04 |
| 19/01/2119 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 15/09/2015 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE DANDO |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 23/03/1923 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JO-ANNE SKELTON |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS LYNETTE DANDO |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 30/10/1830 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
| 23/10/1723 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 24/01/1724 January 2017 | 10/10/14 STATEMENT OF CAPITAL GBP 0.998076 |
| 24/01/1724 January 2017 | 10/03/16 STATEMENT OF CAPITAL GBP 0.998076 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 24/01/1724 January 2017 | 27/01/16 STATEMENT OF CAPITAL GBP 0.998076 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROTHEROE / 19/01/2017 |
| 22/01/1722 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ROTHEROE / 19/01/2017 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JO-ANNE SKELTON / 04/11/2016 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 06/07/166 July 2016 | REGISTERED OFFICE CHANGED ON 06/07/2016 FROM ADAMSON HOUSE 65 WESTGATE ROAD NEWCASTLE UPON TYNE NORTHUMBERLAND NE1 1SG ENGLAND |
| 05/02/165 February 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 05/02/165 February 2016 | DIRECTOR APPOINTED MRS JO-ANNE SKELTON |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELWORTHY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELWORTHY |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM LITTLE FISHER STREET FARM BADLESMERE FAVERSHAM KENT ME13 0LB ENGLAND |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 24/07/1524 July 2015 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM 86-90 PAUL STREET LONDON EC2A 4NE |
| 24/07/1524 July 2015 | 27/10/14 STATEMENT OF CAPITAL GBP 1 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM LITTLE FISHER STREET FARM BADLESMERE FAVERSHAM KENT ME13 0LB ENGLAND |
| 15/01/1515 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 25/11/1425 November 2014 | CHANGE OF RO 17/10/2014 |
| 31/10/1431 October 2014 | SUB-DIVISION 13/10/2014 |
| 31/10/1431 October 2014 | SUB-DIVISION 13/10/14 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 86-90 PAUL STREET 3RD FLOOR LONDON EC2A 4NE |
| 14/10/1414 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 14/02/1414 February 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR RICHARD SAM ELWORTHY |
| 18/01/1318 January 2013 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM FIRST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND |
| 14/01/1314 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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