ACORN ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 15/04/2515 April 2025 | Termination of appointment of Joe Occomore as a director on 2025-04-01 |
| 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 |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Satisfaction of charge 021784340008 in full |
| 06/08/246 August 2024 | Satisfaction of charge 021784340007 in full |
| 06/08/246 August 2024 | Satisfaction of charge 021784340009 in full |
| 06/08/246 August 2024 | Satisfaction of charge 021784340006 in full |
| 17/07/2417 July 2024 | Registration of charge 021784340010, 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 |
| 28/04/2428 April 2024 | Cessation of Mecsia Group Ltd as a person with significant control on 2021-05-19 |
| 16/01/2416 January 2024 | Satisfaction of charge 021784340005 in full |
| 30/10/2330 October 2023 | Appointment of Mr Joe Occomore as a director on 2023-10-30 |
| 27/10/2327 October 2023 | Appointment of Mr Colin Powell as a director on 2023-10-27 |
| 27/10/2327 October 2023 | Appointment of Mr Mark Arthur William Mervyn Lye as a director on 2023-10-27 |
| 10/08/2310 August 2023 | Full accounts made up to 2022-12-31 |
| 17/07/2317 July 2023 | Registration of charge 021784340009, 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 | Full accounts made up to 2021-12-31 |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-05-28 with no updates |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Resolutions |
| 14/06/2114 June 2021 | Memorandum and Articles of Association |
| 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 |
| 03/10/183 October 2018 | FULL 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 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/06/1624 June 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES ADRIAN COILEY / 21/03/2015 |
| 17/06/1517 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERRINGTON / 21/03/2015 |
| 17/06/1517 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 13/04/1513 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 021784340005 |
| 13/12/1413 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 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 |
| 27/06/1327 June 2013 | FULL 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 |
| 13/03/1313 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/10/123 October 2012 | FULL 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 |
| 06/06/116 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 26/04/1126 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 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 / KENNETH WILLIAM HOGG / 28/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT VINCENT / 28/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERRINGTON / 28/05/2010 |
| 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 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COILEY / 01/04/2009 |
| 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 |
| 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 |
| 15/06/0515 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0427 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 |
| 10/12/0310 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 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 ST MARKS ROAD NORTH KENSINGTON LONDON W10 6JG |
| 03/09/033 September 2003 | SECRETARY RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 17/10/0217 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/10/0217 October 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 09/10/029 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/0219 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 09/07/029 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 03/12/013 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | S386 DIS APP AUDS 26/11/99 |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/984 November 1998 | S366A DISP HOLDING AGM 19/10/98 |
| 04/11/984 November 1998 | S252 DISP LAYING ACC 19/10/98 |
| 04/11/984 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 28/07/9828 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | AUDITOR'S RESIGNATION |
| 27/10/9627 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 06/07/946 July 1994 | RETURN MADE UP TO 27/06/94; FULL LIST OF MEMBERS |
| 06/07/946 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9418 February 1994 | NEW DIRECTOR APPOINTED |
| 11/02/9411 February 1994 | VARYING SHARE RIGHTS AND NAMES 14/01/94 |
| 22/11/9322 November 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS |
| 05/07/935 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/935 July 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9224 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | RETURN MADE UP TO 26/09/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 09/02/909 February 1990 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 30/01/9030 January 1990 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS |
| 19/04/8919 April 1989 | ALTER MEM AND ARTS 160389 |
| 11/04/8811 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 01/03/881 March 1988 | WD 28/01/88 AD 21/01/88--------- £ SI 98@1=98 £ IC 2/100 |
| 01/03/881 March 1988 | WD 28/01/88 PD 21/01/88--------- £ SI 2@1 |
| 03/02/883 February 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 17/12/8717 December 1987 | REGISTERED OFFICE CHANGED ON 17/12/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 17/12/8717 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/12/879 December 1987 | ALTER MEM AND ARTS 231087 |
| 01/12/871 December 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/12/87 |
| 01/12/871 December 1987 | COMPANY NAME CHANGED RAPID 3924 LIMITED CERTIFICATE ISSUED ON 02/12/87 |
| 14/10/8714 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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