ACUBED IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/11/2421 November 2024 | Director's details changed for Mr Amit Gupta on 2024-11-19 |
| 21/11/2421 November 2024 | Change of details for Infowise Limited as a person with significant control on 2024-11-19 |
| 24/10/2424 October 2024 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH United Kingdom to 3 Orchard Place London SW1H 0BF on 2024-10-24 |
| 23/10/2423 October 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 24/06/2424 June 2024 | Appointment of Mrs Deepti Gupta as a director on 2024-06-18 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 23/01/2423 January 2024 | Second filing of Confirmation Statement dated 2023-11-02 |
| 17/01/2417 January 2024 | Change of share class name or designation |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-20 with updates |
| 02/11/232 November 2023 | Change of share class name or designation |
| 26/10/2326 October 2023 | Change of details for Infowise Limited as a person with significant control on 2023-10-06 |
| 26/10/2326 October 2023 | Cessation of Diologic Limited as a person with significant control on 2023-10-06 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-06-30 with updates |
| 17/08/2317 August 2023 | Change of details for Infowise Limited as a person with significant control on 2023-08-17 |
| 17/08/2317 August 2023 | Registered office address changed from 25 Cirrus Drive Reading Berkshire RG2 9FL United Kingdom to Harben House Harben Parade Finchley Road London NW3 6LH on 2023-08-17 |
| 17/08/2317 August 2023 | Director's details changed for Mr Amit Gupta on 2023-08-17 |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 05/07/235 July 2023 | Resolutions |
| 04/07/234 July 2023 | Change of share class name or designation |
| 04/07/234 July 2023 | Memorandum and Articles of Association |
| 30/06/2330 June 2023 | Termination of appointment of Andrew James Day as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Ashish Sharma as a director on 2023-06-30 |
| 23/06/2323 June 2023 | Change of details for Infowise Limited as a person with significant control on 2023-06-20 |
| 23/06/2323 June 2023 | Cessation of Hypeaks Holdings Limited as a person with significant control on 2023-06-20 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 23/06/2323 June 2023 | Statement of capital following an allotment of shares on 2023-06-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Change of share class name or designation |
| 08/12/218 December 2021 | Micro company accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/02/212 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 15/01/2115 January 2021 | PREVSHO FROM 31/10/2020 TO 31/03/2020 |
| 18/12/2018 December 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/10/1928 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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