ACME SPACE LTD.

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Company Documents

DateDescription
10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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09/10/249 October 2024 Confirmation statement made on 2024-09-26 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-03-31

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26/09/2326 September 2023 Confirmation statement made on 2023-09-26 with no updates

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26/09/2326 September 2023 Notification of Acme Uk Ltd as a person with significant control on 2023-06-16

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26/09/2326 September 2023 Cessation of Friedrich Franz Hansguenter Ludewig as a person with significant control on 2023-06-16

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18/08/2318 August 2023 Change of details for Mr Friedrich Franz Hansguenter Ludewig as a person with significant control on 2023-08-18

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15/05/2315 May 2023 Director's details changed for Mr Friedrich Franz Hansguenter Ludewig on 2023-05-02

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15/05/2315 May 2023 Change of details for Mr Friedrich Franz Hansguenter Ludewig as a person with significant control on 2023-05-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/11/224 November 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/03/223 March 2022 Director's details changed for Friedrich Franz Hansguenter Ludewig on 2009-10-01

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-03-31

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26/11/2126 November 2021 Director's details changed for Friedrich Franz Hansguenter Ludewig on 2009-10-01

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/10/1819 October 2018 PREVSHO FROM 31/12/2018 TO 31/03/2018

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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22/08/1822 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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

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08/07/168 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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29/03/1629 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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

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19/03/1519 March 2015 Annual return made up to 2 March 2015 with full list of shareholders

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19/03/1519 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 2-6 NEW NORTH PLACE LONDON EC2A 4JA

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15/10/1415 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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14/03/1414 March 2014 Annual return made up to 2 March 2014 with full list of shareholders

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

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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08/03/138 March 2013 Annual return made up to 2 March 2013 with full list of shareholders

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

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/03/1215 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH FRANZ HANSGUENTER LUDEWIG / 15/03/2012

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15/03/1215 March 2012 Annual return made up to 2 March 2012 with full list of shareholders

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15/03/1215 March 2012 REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 2-6 CURTAIN ROAD LONDON EC2A 3NQ UNITED KINGDOM

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15/04/1115 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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15/04/1115 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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19/05/1019 May 2010 Annual return made up to 2 March 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRIEDRICH LUDEWIG / 01/03/2010

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18/05/1018 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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15/04/0915 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/04/0915 April 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/02/0926 February 2009 COMPANY NAME CHANGED ACME LTD CERTIFICATE ISSUED ON 27/02/09

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17/07/0817 July 2008 DIRECTOR APPOINTED FRIEDRICH LUDEWIG

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/2008 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON LONDON W1G 9QR

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17/07/0817 July 2008 APPOINTMENT TERMINATED SECRETARY NOMINEE SECRETARY LTD

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17/07/0817 July 2008 APPOINTMENT TERMINATED DIRECTOR NOMINEE DIRECTOR LTD

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19/03/0819 March 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/03/072 March 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS

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05/01/075 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/02/0617 February 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/02/0511 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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28/01/0428 January 2004 REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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24/12/0324 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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