ACUBASE TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 13/06/1913 June 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES |
| 28/02/1928 February 2019 | PREVSHO FROM 31/05/2018 TO 30/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 19/02/1819 February 2018 | COMPANY NAME CHANGED ACUBASE LIMITED CERTIFICATE ISSUED ON 19/02/18 |
| 21/11/1721 November 2017 | REGISTERED OFFICE CHANGED ON 21/11/2017 FROM C/O DSC METROPOLITAN LLP 1 THE COURTYARD CHURCH FARM LANE CHALVINGTON HAILSHAM EAST SUSSEX BN27 3TD UNITED KINGDOM |
| 28/09/1728 September 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 25/04/1625 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 25/04/1625 April 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM C/O DSC METROPOLITAN LLP SHIRE HOUSE BARNES GREEN BRINKWORTH CHIPPENHAM WILTSHIRE SN15 5AQ |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PALAZZO / 16/03/2015 |
| 10/04/1510 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 10/04/1510 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PALAZZO / 16/03/2015 |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANNE PALAZZO / 16/03/2015 |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM 3RD FLOOR NORTH DUKES COURT, 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM |
| 19/06/1419 June 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 09/05/139 May 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MR STEFANO GIANUITO CESARE PALAZZO |
| 27/04/1227 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 11/05/1111 May 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PALAZZO / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PALAZZO / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK PALAZZO / 16/03/2010 |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE PALAZZO / 16/03/2010 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 10 DOVER STREET LONDON W1S 4LQ |
| 16/11/0916 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/03/0921 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/04/063 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: TUNSGATE SQUARE 98-110 HIGH STREET GUILDFORD SURREY GU1 3HE |
| 01/04/051 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | NC INC ALREADY ADJUSTED 20/03/04 |
| 30/03/0430 March 2004 | £ NC 10/100 20/03/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/05/03 |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 03/03/033 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | REGISTERED OFFICE CHANGED ON 26/06/02 FROM: 32 HOLST MANSIONS WYATT DRIVE BARNES LONDON SW13 8AJ |
| 21/02/0221 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/02/0221 February 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | S386 DISP APP AUDS 11/02/02 |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | DIRECTOR RESIGNED |
| 18/02/0218 February 2002 | S366A DISP HOLDING AGM 11/02/02 |
| 18/02/0218 February 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 189 REDDISH ROAD STOCKPORT CHESHIRE SK5 7HR |
| 11/02/0211 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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