ACOUK
Company Documents
Date | Description |
---|---|
07/08/257 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
22/07/2522 July 2025 New | Registered office address changed to PO Box 4385, 06571691 - Companies House Default Address, Cardiff, CF14 8LH on 2025-07-22 |
22/07/2522 July 2025 New | |
22/07/2522 July 2025 New | |
22/07/2522 July 2025 New | |
22/07/2522 July 2025 New | |
22/07/2522 July 2025 New | |
22/07/2522 July 2025 New | |
22/07/2522 July 2025 New | |
05/05/255 May 2025 | Cessation of John Gilbert Taberner as a person with significant control on 2019-11-06 |
05/05/255 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
05/05/255 May 2025 | Cessation of Damian John Walsh as a person with significant control on 2019-11-06 |
03/05/243 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
14/09/2314 September 2023 | Amended total exemption full accounts made up to 2022-12-31 |
25/08/2325 August 2023 | Appointment of Veronica Sonya Leydecker as a secretary on 2022-06-24 |
24/08/2324 August 2023 | Termination of appointment of John Gilbert Taberner as a secretary on 2022-06-24 |
04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
23/09/2223 September 2022 | Termination of appointment of John Gilbert Taberner as a director on 2022-06-24 |
18/01/2218 January 2022 | Director's details changed for Mr Damian John Walsh on 2022-01-16 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
16/10/1916 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/08/198 August 2019 | DIRECTOR APPOINTED MR DAMIAN JOHN WALSH |
08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ORCHART |
27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON JANET HARBERT / 27/06/2019 |
28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 80 ECCLES ROAD LONDON SW11 1LX ENGLAND |
28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA THOMAS |
28/05/1928 May 2019 | Registered office address changed from , 80 Eccles Road, London, SW11 1LX, England to Flat 5 Onslow Square London SW7 3LS on 2019-05-28 |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET HOLMES À COURT |
08/05/198 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 30/04/2019 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA EILEEN THOMAS / 30/04/2019 |
30/04/1930 April 2019 | DIRECTOR APPOINTED VERONICA SONYA LEYDECKER |
11/03/1911 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GILBERT TABENER |
08/03/198 March 2019 | DIRECTOR APPOINTED EDWARD BYRNE |
08/03/198 March 2019 | DIRECTOR APPOINTED MR PAUL THEODORE ORCHART |
08/03/198 March 2019 | DIRECTOR APPOINTED MR RICHARD JAMES EVANS |
05/11/185 November 2018 | CESSATION OF JOHN GILBERT TABERNER AS A PSC |
15/10/1815 October 2018 | DIRECTOR APPOINTED KATHRYN MARIE LETTE |
15/10/1815 October 2018 | DIRECTOR APPOINTED MS REBECCA ANNE HOSSACK |
15/10/1815 October 2018 | DIRECTOR APPOINTED HELEN LAWRIE LIDDELL |
04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
22/06/1822 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GILBERT TABERNER |
22/06/1822 June 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/06/2018 |
11/05/1811 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
24/04/1824 April 2018 | Registered office address changed from , Eagle House C/O Ramon Lee & Partners, 167 City Road, London, EC1V 1AW, England to Flat 5 Onslow Square London SW7 3LS on 2018-04-24 |
24/04/1824 April 2018 | DIRECTOR APPOINTED MS ALISON JANET HARBERT |
24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON EC1V 1AW ENGLAND |
06/12/176 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHNSON |
20/10/1720 October 2017 | DIRECTOR APPOINTED JANET LEE HOLMES À COURT |
10/10/1710 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM C/O ADAM JOHNSON LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2EG ENGLAND |
09/10/179 October 2017 | Registered office address changed from , C/O Adam Johnson, Level 1, Exchange House Primrose Street, London, EC2A 2EG, England to Flat 5 Onslow Square London SW7 3LS on 2017-10-09 |
28/09/1728 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 27/09/2017 |
28/09/1728 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 27/09/2017 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BLOCK |
06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMSON |
25/10/1625 October 2016 | DIRECTOR APPOINTED MR ROBERT LINDSAY THOMSON |
25/10/1625 October 2016 | DIRECTOR APPOINTED MR KENNETH JOHN SMITH |
07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
19/05/1619 May 2016 | 21/04/16 NO MEMBER LIST |
18/05/1618 May 2016 | DIRECTOR APPOINTED MS JESSICA ISABEL BLOCK |
18/05/1618 May 2016 | DIRECTOR APPOINTED MR BRENDAN HOPKINS |
04/10/154 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
25/09/1525 September 2015 | DIRECTOR APPOINTED MR ADAM MARTIN JOHNSON |
24/09/1524 September 2015 | REGISTERED OFFICE CHANGED ON 24/09/2015 FROM C/- SIMMONS & SIMMONS CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS |
24/09/1524 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE |
24/09/1524 September 2015 | Registered office address changed from , C/- Simmons & Simmons Citypoint, One Ropemaker Street, London, EC2Y 9SS to Flat 5 Onslow Square London SW7 3LS on 2015-09-24 |
17/05/1517 May 2015 | 21/04/15 NO MEMBER LIST |
25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
07/05/147 May 2014 | 21/04/14 NO MEMBER LIST |
26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
20/06/1320 June 2013 | 21/04/13 NO MEMBER LIST |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
17/05/1217 May 2012 | 21/04/12 NO MEMBER LIST |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA EILEEN THOMAS / 13/07/2011 |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA EILEEN THOMAS / 12/07/2011 |
12/07/1112 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA EILEEN THOMAS / 12/07/2011 |
11/05/1111 May 2011 | 21/04/11 NO MEMBER LIST |
11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS STONE / 02/03/2011 |
02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
04/05/104 May 2010 | 21/04/10 NO MEMBER LIST |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT TABERNER / 02/10/2009 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANGUS STONE / 02/10/2009 |
23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
19/01/1019 January 2010 | FIRST GAZETTE |
22/07/0922 July 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
27/05/0927 May 2009 | ANNUAL RETURN MADE UP TO 21/04/09 |
26/05/0926 May 2009 | LOCATION OF DEBENTURE REGISTER |
26/05/0926 May 2009 | LOCATION OF REGISTER OF MEMBERS |
26/05/0926 May 2009 | |
26/05/0926 May 2009 | REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
25/05/0925 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN TABERNER / 22/05/2009 |
19/11/0819 November 2008 | MEMORANDUM OF ASSOCIATION |
19/11/0819 November 2008 | ALTER MEMORANDUM 06/11/2008 |
11/06/0811 June 2008 | DIRECTOR APPOINTED PATRICIA EILEEN THOMAS |
06/06/086 June 2008 | APPOINTMENT TERMINATED SECRETARY CLAIRE CLARKE |
06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD POWELL |
06/06/086 June 2008 | DIRECTOR APPOINTED DAVID ANGUS STONE |
06/06/086 June 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN GILBERT TABERNER |
21/04/0821 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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