ACRYLICIZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-13 with no updates |
| 17/02/2517 February 2025 | Director's details changed for Mr James Burke on 2025-02-12 |
| 17/02/2517 February 2025 | Change of details for Mr James Burke as a person with significant control on 2025-02-12 |
| 31/12/2431 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/10/247 October 2024 | Statement of company's objects |
| 07/10/247 October 2024 | Resolutions |
| 07/10/247 October 2024 | Memorandum and Articles of Association |
| 20/09/2420 September 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-13 with updates |
| 29/01/2429 January 2024 | Second filing of Confirmation Statement dated 2021-02-13 |
| 23/01/2423 January 2024 | Change of details for Mr James Burke as a person with significant control on 2024-01-23 |
| 23/01/2423 January 2024 | Director's details changed for Mr James Burke on 2024-01-23 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-02-13 with updates |
| 03/04/233 April 2023 | Registered office address changed from 4 Prince Albert Road London NW1 7SN to 55 Loudoun Road London NW8 0DL on 2023-04-03 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 21/10/2221 October 2022 | Satisfaction of charge 050429920002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-13 with updates |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/02/2126 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2020 |
| 26/02/2126 February 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/02/2019 |
| 19/02/2119 February 2021 | SUB-DIVISION 31/08/18 |
| 15/02/2115 February 2021 | Confirmation statement made on 2021-02-13 with updates |
| 15/02/2115 February 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 23/01/2023 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050429920002 |
| 10/12/1910 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID ARAD |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | SECRETARY APPOINTED MR DAVID ARAD |
| 19/09/1719 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL ARAD / 18/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARAD / 18/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ARAD / 18/09/2017 |
| 19/09/1719 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURKE / 18/09/2017 |
| 19/09/1719 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ARAD / 18/09/2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 08/09/148 September 2014 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ |
| 25/03/1425 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/04/1326 April 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 25/02/1325 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE / 30/11/2012 |
| 12/10/1212 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE / 01/07/2010 |
| 07/04/107 April 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BURKE / 01/01/2009 |
| 07/11/087 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL GLAZER |
| 20/03/0820 March 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GLAZER / 01/12/2007 |
| 29/08/0729 August 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/03/08 |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: UNITED HOUSE, 23 DORSET STREET, LONDON, W1U 6EL |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 08/11/058 November 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/01/05 |
| 06/05/056 May 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS |
| 08/07/048 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | COMPANY NAME CHANGED BRILL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 25/02/04 |
| 13/02/0413 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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