ACORN MONITORING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Statement of capital on 2025-02-04 |
| 19/02/2519 February 2025 | Notification of Sarah Elizabeth Cowen as a person with significant control on 2025-02-04 |
| 19/02/2519 February 2025 | Appointment of Mrs Sarah Elizabeth Cowen as a director on 2025-02-04 |
| 19/02/2519 February 2025 | Change of details for Mr Christopher James Cowen as a person with significant control on 2025-02-04 |
| 03/01/253 January 2025 | Change of details for Mr Christopher James Cowen as a person with significant control on 2025-01-03 |
| 03/01/253 January 2025 | Director's details changed for Mr Christopher James Cowen on 2025-01-03 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with updates |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 09/05/249 May 2024 | Resolutions |
| 09/05/249 May 2024 | Purchase of own shares. Shares purchased into treasury: |
| 09/05/249 May 2024 | Resolutions |
| 10/04/2410 April 2024 | Cessation of Michael Lawson Cowen as a person with significant control on 2024-03-26 |
| 10/04/2410 April 2024 | Termination of appointment of Michael Lawson Cowen as a director on 2024-03-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Change of details for Mr Michael Lawson Cowen as a person with significant control on 2023-03-27 |
| 28/03/2328 March 2023 | Notification of Christopher James Cowen as a person with significant control on 2023-03-27 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with updates |
| 20/07/2120 July 2021 | Termination of appointment of as Howes & Co Limited as a secretary on 2021-07-20 |
| 20/07/2120 July 2021 | Appointment of Sadler Talbot Ltd as a secretary on 2021-07-20 |
| 30/06/2130 June 2021 | Registered office address changed from 3a Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 5 Minton Place Victoria Road Bicester OX26 6QB on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/05/2011 May 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/01/2031 January 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 12/04/1912 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER COWEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | 27/11/18 STATEMENT OF CAPITAL GBP 200 |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWSON COWEN / 20/09/2018 |
| 20/09/1820 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL LAWSON COWEN / 20/09/2018 |
| 28/06/1828 June 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAWSON COWEN / 31/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 30/05/1730 May 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 19/06/1519 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/09/1325 September 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/09/1126 September 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 28/03/1128 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 27/09/1027 September 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAWSON COWEN / 01/07/2010 |
| 27/09/1027 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AS HOWES & CO LIMITED / 01/10/2009 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/09/0725 September 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW SECRETARY APPOINTED |
| 19/09/0619 September 2006 | SECRETARY RESIGNED |
| 15/08/0615 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0510 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 04/10/034 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 27/03/0327 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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