ACORN GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/253 October 2025 New | Confirmation statement made on 2025-09-19 with no updates |
| 12/08/2512 August 2025 | Accounts |
| 24/07/2524 July 2025 | Certificate of change of name |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 23/05/2423 May 2024 | Full accounts made up to 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Coenraad Alexander Lugt as a director on 2024-01-01 |
| 05/01/245 January 2024 | Appointment of Ms Nicola Lynn Bean as a director on 2024-01-01 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 21/08/2321 August 2023 | Full accounts made up to 2022-12-31 |
| 28/04/2328 April 2023 | Appointment of Mr Kyle Gavin John Patrick Tyrrell as a director on 2023-04-26 |
| 28/04/2328 April 2023 | Appointment of Mrs Nicola Kate Mclachlan as a director on 2023-04-26 |
| 01/02/231 February 2023 | Registration of charge 063755010004, created on 2023-01-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 03/09/183 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANITE INVESTMENTS ONE LIMITED |
| 03/09/183 September 2018 | CESSATION OF CORRELATION TWO HOLDINGS LIMITED AS A PSC |
| 03/09/183 September 2018 | CESSATION OF MARLIN INVESTMENTS LIMITED AS A PSC |
| 10/08/1810 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063755010002 |
| 06/07/186 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HOLLARD RISK PARTNERS D2 LIMITED |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR COENRAAD ALEXANDER LUGT / 12/01/2018 |
| 14/02/1814 February 2018 | SECOND FILING OF AP01 FOR COENRAAD ALEXANDER LUGT |
| 16/01/1816 January 2018 | TERMINATE DIR APPOINTMENT |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR COENRAAD ALEXANDER LUGT |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 07/07/177 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 01/08/161 August 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM 116 DUKE STREET LIVERPOOL MERSEYSIDE L1 5JW |
| 28/07/1628 July 2016 | ARTICLES OF ASSOCIATION |
| 04/07/164 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/06/1616 June 2016 | ALTER ARTICLES 18/05/2016 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063755010001 |
| 14/10/1514 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/10/148 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/10/142 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PETER KEATING / 01/01/2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA KATE MCLACHLAN / 01/01/2013 |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 12/09/1212 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 20/03/1220 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GARRY SKONE |
| 24/02/1224 February 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1217 February 2012 | REDUCE SHARE PREM A/C 02/02/2012 |
| 17/02/1217 February 2012 | STATEMENT BY DIRECTORS |
| 17/02/1217 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 3686 |
| 17/02/1217 February 2012 | 17/02/12 STATEMENT OF CAPITAL GBP 2826 |
| 17/02/1217 February 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 17/02/1217 February 2012 | SOLVENCY STATEMENT DATED 02/02/12 |
| 11/11/1111 November 2011 | DIRECTORS STATEMENT AND AUDITORS REPORT - OUT OF CAPITAL |
| 07/11/117 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/1123 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KEATING / 25/11/2010 |
| 22/09/1122 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN PETER KEATING / 25/11/2010 |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 19/11/1019 November 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/04/1017 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/04/1017 April 2010 | CHANGE OF NAME 16/03/2010 |
| 24/03/1024 March 2010 | APPOINTMENT TERMINATED, SECRETARY PIPPA COLLINS |
| 24/03/1024 March 2010 | SECRETARY APPOINTED MRS NICOLA KATE MCLACHLAN |
| 01/03/101 March 2010 | 19/09/09 FULL LIST AMEND |
| 20/12/0920 December 2009 | COMPANY NAME CHANGED GRANITE UNDERWRITING AGENCY LIMITED CERTIFICATE ISSUED ON 20/12/09 |
| 19/12/0919 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/10/0916 October 2009 | Annual return made up to 19 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 18/08/0918 August 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM CAMBRIDGE HOUSE, 27 CAMBRIDGE PARK, WANSTEAD LONDON E11 2PU |
| 03/07/093 July 2009 | PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 24/04/0924 April 2009 | DIRECTOR APPOINTED HOLLARD RISK PARTNERS D2 LIMITED |
| 24/04/0924 April 2009 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | SHARE AGREEMENT OTC |
| 14/01/0914 January 2009 | RE SHARE FOR SHARE EXCHANGE 03/04/2008 |
| 04/04/084 April 2008 | GBP NC 1000/100000 17/03/2008 |
| 04/04/084 April 2008 | NC INC ALREADY ADJUSTED 17/03/08 |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | SECRETARY RESIGNED |
| 08/10/078 October 2007 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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