ACRUX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Termination of appointment of Madeeha Junaid Jahan Dad as a director on 2025-04-28 |
| 28/04/2528 April 2025 | Appointment of Mr Junaid Jahandad as a director on 2025-04-28 |
| 25/04/2525 April 2025 | Registered office address changed from Church View Barn Beech Tree Court Whitchurch Buckinghamshire HP22 4JR England to 60 Walmley Ash Road Sutton Coldfield B76 1JB on 2025-04-25 |
| 18/03/2518 March 2025 | Director's details changed for Mrs Madeeha Junaid Jahan Dad on 2025-03-10 |
| 10/03/2510 March 2025 | Change of details for Mrs Madeeha Junaid Jahan Dad as a person with significant control on 2025-03-10 |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 21/08/2421 August 2024 | Change of details for Mrs Madeeha Junaid Jahan Dad as a person with significant control on 2024-06-01 |
| 21/08/2421 August 2024 | Director's details changed for Mrs Madeeha Junaid Jahan Dad on 2024-06-01 |
| 05/08/245 August 2024 | Termination of appointment of Junaid Jahandad as a director on 2024-08-05 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 23/08/2323 August 2023 | Director's details changed for Mrs Madeeha Junaid Jahan Dad on 2023-02-01 |
| 23/08/2323 August 2023 | Change of details for Mrs Madeeha Junaid Jahan Dad as a person with significant control on 2023-02-01 |
| 23/08/2323 August 2023 | Director's details changed for Mr Junaid Jahandad on 2023-02-01 |
| 24/02/2324 February 2023 | Micro company accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-27 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 06/08/216 August 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 13/11/2013 November 2020 | PSC'S CHANGE OF PARTICULARS / MRS MADEEHA JAHANDAD / 06/11/2019 |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNAID JAHAN DAD / 06/11/2019 |
| 13/11/2013 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MADEEHA DAD / 06/11/2019 |
| 13/11/2013 November 2020 | PSC'S CHANGE OF PARTICULARS / MR JUNAID JAHAN DAD / 06/11/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/11/1930 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MADEEHA DAD / 10/10/2019 |
| 11/10/1911 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JUNAID JAHAN DAD / 10/10/2019 |
| 11/10/1911 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNAID JAHAN DAD / 10/10/2019 |
| 10/10/1910 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS MADEEHA JAHANDAD / 10/10/2019 |
| 03/10/193 October 2019 | PSC'S CHANGE OF PARTICULARS / MR JUNAID JAHAN DAD / 05/12/2016 |
| 03/10/193 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADEEHA JAHANDAD |
| 29/03/1929 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 31/08/1831 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 05/04/175 April 2017 | CHANGE PERSON AS DIRECTOR |
| 05/04/175 April 2017 | CHANGE PERSON AS DIRECTOR |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JUNAID DAD / 13/06/2016 |
| 14/06/1614 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MADEEHA DAD / 13/06/2016 |
| 12/05/1612 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 23/12/1523 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MADEEHA DAD / 09/12/2015 |
| 10/12/1510 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNAID DAD / 09/12/2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JUNAID DAD / 27/11/2014 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MADEEHA DAD / 27/11/2014 |
| 28/10/1528 October 2015 | REGISTERED OFFICE CHANGED ON 28/10/2015 FROM 320 ROMFORD ROAD LONDON E7 8BD ENGLAND |
| 27/11/1427 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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