ACORN ANALYTICAL SERVICES LTD

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-05-22 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Secretary's details changed for Claire Louise Jackson on 2024-06-10

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11/06/2411 June 2024 Director's details changed for Mr Stephen Patrick Mcglone on 2024-06-10

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11/06/2411 June 2024 Secretary's details changed for Claire Louise Jackson on 2024-06-10

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11/06/2411 June 2024 Change of details for Mr Stephen Mcgloan as a person with significant control on 2024-06-10

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29/05/2429 May 2024 Confirmation statement made on 2024-05-22 with no updates

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

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-05-22 with no updates

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

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09/12/229 December 2022 Unaudited abridged accounts made up to 2022-03-31

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

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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28/07/2128 July 2021 Registration of charge 047231920003, created on 2021-07-26

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

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23/12/2023 December 2020 31/03/20 UNAUDITED ABRIDGED

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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

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16/12/1916 December 2019 31/03/19 UNAUDITED ABRIDGED

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES

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

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05/03/195 March 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM COLBECK HOUSE COLBECK ROW BIRSTALL BATLEY WEST YORKSHIRE WF17 9NR

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29/01/1929 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 047231920002

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 047231920001

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

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21/11/1721 November 2017 31/03/17 TOTAL EXEMPTION FULL

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JACKSON

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JACKSON

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCGLOAN

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/10/152 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/05/1526 May 2015 Annual return made up to 26 May 2015 with full list of shareholders

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15/04/1515 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 4 April 2014 with full list of shareholders

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13/02/1413 February 2014 REGISTERED OFFICE CHANGED ON 13/02/2014 FROM UNIT-2 STATION YARD HALIFAX ROAD LIVERSEDGE WEST YORKSHIRE WF15 6PS

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/09/1319 September 2013 VARYING SHARE RIGHTS AND NAMES

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23/04/1323 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 4 April 2010 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PATRICK MCGLONE / 04/04/2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK JACKSON / 04/04/2010

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/05/098 May 2009 RETURN MADE UP TO 04/04/09; NO CHANGE OF MEMBERS

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08/05/098 May 2009 LOCATION OF REGISTER OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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04/09/084 September 2008 REGISTERED OFFICE CHANGED ON 04/09/2008 FROM THORPE HOUSE, 61 RICHARDSHAW LANE, PUDSEY WEST YORKSHIRE LS28 7EL

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01/05/081 May 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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11/01/0811 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 NEW DIRECTOR APPOINTED

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30/05/0730 May 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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24/11/0524 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04

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05/05/045 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/04/0429 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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11/04/0311 April 2003 NEW DIRECTOR APPOINTED

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11/04/0311 April 2003 NEW SECRETARY APPOINTED

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04/04/034 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/04/034 April 2003 DIRECTOR RESIGNED

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04/04/034 April 2003 SECRETARY RESIGNED

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