ACNC LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Confirmation statement made on 2025-09-02 with updates |
| 11/03/2511 March 2025 | Certificate of change of name |
| 10/03/2510 March 2025 | Change of details for Mr Dmytro Kovalov as a person with significant control on 2025-01-14 |
| 10/03/2510 March 2025 | Director's details changed for Dmytro Kovalov on 2025-01-14 |
| 10/03/2510 March 2025 | Confirmation statement made on 2024-09-02 with no updates |
| 10/03/2510 March 2025 | Registered office address changed from 1 Kings Avenue Winchmore Hill London N21 3NA England to 5 Brayford Square London E1 0SG on 2025-03-10 |
| 30/11/2430 November 2024 | Compulsory strike-off action has been discontinued |
| 30/11/2430 November 2024 | Compulsory strike-off action has been discontinued |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 19/11/2419 November 2024 | First Gazette notice for compulsory strike-off |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2021-12-31 |
| 01/08/241 August 2024 | Administrative restoration application |
| 01/08/241 August 2024 | Withdrawal of a person with significant control statement on 2024-08-01 |
| 01/08/241 August 2024 | Notification of Dmytro Kovalov as a person with significant control on 2024-02-01 |
| 01/08/241 August 2024 | Confirmation statement made on 2022-09-02 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2023-09-02 with no updates |
| 01/08/241 August 2024 | Confirmation statement made on 2021-09-02 with no updates |
| 01/08/241 August 2024 | Appointment of Dmytro Kovalov as a director on 2024-02-01 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2019-12-31 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 01/08/241 August 2024 | Accounts for a dormant company made up to 2020-12-31 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 26/02/1926 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | REGISTERED OFFICE CHANGED ON 26/07/2018 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ |
| 05/04/185 April 2018 | NOTIFICATION OF PSC STATEMENT ON 04/04/2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 04/04/184 April 2018 | CESSATION OF ANATOLIY SHALOPLUT AS A PSC |
| 04/04/184 April 2018 | CESSATION OF SERGHIY NADYEYEV AS A PSC |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 22/09/1722 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, SECRETARY HEXTABLE LIMITED |
| 28/09/1628 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 25/01/1625 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 25/01/1625 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 04/11/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 22/01/1522 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 4TH FLOOR KNIGHTRIDER COURT LONDON EC4V 5BJ ENGLAND |
| 06/11/136 November 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 6TH FLOOR, 52/54 GRACECHURCH STREET, LONDON EC3V 0EH |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MEYER |
| 03/10/133 October 2013 | DIRECTOR APPOINTED DIRECTOR CAROL JOUBERT |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK |
| 04/02/134 February 2013 | DIRECTOR APPOINTED CAROLINE MARY MEYER |
| 04/02/134 February 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 04/02/134 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 22/12/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 01/02/2012 |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/01/125 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 21/12/2011 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 01/11/2011 |
| 25/01/1125 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/01/1112 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN JAMES CALDERBANK / 11/01/2011 |
| 11/01/1111 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 22/12/2010 |
| 11/01/1111 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN JAMES CALDERBANK / 22/12/2009 |
| 13/01/1013 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HEXTABLE LIMITED / 22/12/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/03/0820 March 2008 | DIRECTOR APPOINTED DAMIAN JAMES CALDERBANK |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED DIRECTOR CASTLE COMPANY MANAGEMENT LLC LIMITED |
| 28/12/0728 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 04/01/054 January 2005 | SECRETARY RESIGNED |
| 04/01/054 January 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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