ACORN ENGINEERING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 14/04/2514 April 2025 | Appointment of Mr Darren James Ivor Milne as a director on 2025-04-01 |
| 14/04/2514 April 2025 | Termination of appointment of Paula Elizabeth Miller as a director on 2025-04-01 |
| 04/02/254 February 2025 | Appointment of Mr Ernest Michael Witchell as a director on 2025-01-01 |
| 27/01/2527 January 2025 | Appointment of Mr Colin Powell as a director on 2025-01-01 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 31/10/2431 October 2024 | |
| 31/10/2431 October 2024 | |
| 06/08/246 August 2024 | Satisfaction of charge 044489040005 in full |
| 06/08/246 August 2024 | Satisfaction of charge 044489040006 in full |
| 06/08/246 August 2024 | Satisfaction of charge 044489040008 in full |
| 06/08/246 August 2024 | Satisfaction of charge 044489040007 in full |
| 17/07/2417 July 2024 | Registration of charge 044489040009, created on 2024-07-16 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 03/06/243 June 2024 | Memorandum and Articles of Association |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Statement of company's objects |
| 29/05/2429 May 2024 | Resolutions |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Charles Adrian Coiley as a secretary on 2024-05-10 |
| 23/05/2423 May 2024 | Termination of appointment of Jonathan Charles Adrian Coiley as a director on 2024-05-10 |
| 10/08/2310 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/07/2317 July 2023 | Registration of charge 044489040008, created on 2023-07-12 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 23/01/2323 January 2023 | Appointment of Miss Paula Elizabeth Miller as a director on 2023-01-01 |
| 01/10/221 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Memorandum and Articles of Association |
| 10/07/2110 July 2021 | Resolutions |
| 10/07/2110 July 2021 | Resolutions |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Change of share class name or designation |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-28 with updates |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 04/04/174 April 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 74.66 |
| 04/04/174 April 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 74.20 |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 04/04/174 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1727 January 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 75.06 |
| 18/01/1718 January 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 76.26 |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1718 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/01/1718 January 2017 | 31/10/16 STATEMENT OF CAPITAL GBP 75.86 |
| 18/01/1718 January 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 75.46 |
| 12/10/1612 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 06/10/166 October 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 76.66 |
| 06/10/166 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 28/09/1628 September 2016 | 31/07/16 STATEMENT OF CAPITAL GBP 77.06 |
| 28/09/1628 September 2016 | 30/06/16 STATEMENT OF CAPITAL GBP 77.46 |
| 28/09/1628 September 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/165 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | 30/04/16 STATEMENT OF CAPITAL GBP 78.26 |
| 30/06/1630 June 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 77.86 |
| 30/06/1630 June 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 78.66 |
| 30/06/1630 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1630 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 24/06/1624 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 14/04/1614 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 14/04/1614 April 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 79.06 |
| 23/02/1623 February 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 79.86 |
| 23/02/1623 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | 30/11/15 STATEMENT OF CAPITAL GBP 80.26 |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/02/1616 February 2016 | 31/10/15 STATEMENT OF CAPITAL GBP 80.66 |
| 09/02/169 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/169 February 2016 | 31/12/15 STATEMENT OF CAPITAL GBP 79.86 |
| 14/01/1614 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GEORGE LILLEY |
| 28/10/1528 October 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 81.06 |
| 28/10/1528 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1528 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/10/1528 October 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 81.46 |
| 20/10/1520 October 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 20/10/1520 October 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 81.86 |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 04/08/154 August 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 82.26 |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 22/07/1522 July 2015 | 31/05/15 STATEMENT OF CAPITAL GBP 82.66 |
| 22/07/1522 July 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 83.06 |
| 22/06/1522 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 28/04/1528 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 83.46 |
| 28/04/1528 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 28/04/1528 April 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 83.86 |
| 28/04/1528 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPMAN |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR GEORGE DOUGLAS LILLEY |
| 06/03/156 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/03/156 March 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 84.26 |
| 03/02/153 February 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 03/02/153 February 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 84.66 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | 30/11/14 STATEMENT OF CAPITAL GBP 85.06 |
| 06/01/156 January 2015 | 31/10/14 STATEMENT OF CAPITAL GBP 85.46 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/01/156 January 2015 | 30/09/14 STATEMENT OF CAPITAL GBP 85.86 |
| 06/01/156 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1426 September 2014 | 31/08/14 STATEMENT OF CAPITAL GBP 86.26 |
| 04/09/144 September 2014 | 30/04/14 STATEMENT OF CAPITAL GBP 87.86 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 86.66 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | 31/05/14 STATEMENT OF CAPITAL GBP 87.46 |
| 04/09/144 September 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 87.46 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 04/09/144 September 2014 | 31/03/14 STATEMENT OF CAPITAL GBP 88.26 |
| 04/09/144 September 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 21/07/1421 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERRINGTON / 01/01/2014 |
| 23/06/1423 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KARL DANCER |
| 14/03/1414 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 88.66 |
| 14/03/1414 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 14/03/1414 March 2014 | 14/03/14 STATEMENT OF CAPITAL GBP 89.06 |
| 14/03/1414 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1415 January 2014 | PURCHASE AGREEMENT APPROVED 02/12/2013 |
| 07/10/137 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/06/1324 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | ARTICLES OF ASSOCIATION |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN LOVELOCK |
| 03/06/113 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/08/1026 August 2010 | DIRECTOR APPOINTED MR PAUL CHAPMAN |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ADRIAN COILEY / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ANTHONY LOVELOCK / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WILLIAM HOGG / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERRINGTON / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT VINCENT / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARL DAVID DANCER / 28/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | 21/01/10 STATEMENT OF CAPITAL GBP 89.47 |
| 21/01/1021 January 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1015 January 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/01/1014 January 2010 | SECRETARY APPOINTED MR JONATHAN CHARLES ADRIAN COILEY |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALLACE |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALLACE |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOVELOCK / 01/03/2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COILEY / 01/04/2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COILEY / 01/04/2009 |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN LOVELOCK / 01/03/2009 |
| 29/10/0829 October 2008 | REGISTERED OFFICE CHANGED ON 29/10/2008 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED JONATHAN CHARLES ADRIAN COILEY |
| 04/06/084 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | AUDITOR'S RESIGNATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/12/0311 December 2003 | S386 DISP APP AUDS 04/11/03 |
| 11/12/0311 December 2003 | S366A DISP HOLDING AGM 04/11/03 |
| 02/10/032 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/033 September 2003 | NEW SECRETARY APPOINTED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: 8 WESTWAY CENTRE 69 SAINT MARKS ROAD NORTH KENSINGTON LONDON W10 6JG |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 16/07/0316 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0316 July 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0212 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0211 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/01/03 |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | S-DIV 13/09/02 |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 21/06/0221 June 2002 | SECRETARY RESIGNED |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company