ACUDATA LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Registered office address changed from 124 City Road C/O Capital Office 124 City Road London EC1V 2NX England to International House International House 12 Constance Street London E16 2DQ on 2024-05-09 |
| 26/01/2426 January 2024 | Director's details changed for Mr Lawrence Impey on 2024-01-01 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 06/06/236 June 2023 | Register(s) moved to registered inspection location 22 Cadogan Road Flat 336 London SE18 6YR |
| 06/06/236 June 2023 | Register(s) moved to registered inspection location 22 Cadogan Road Flat 336 London SE18 6YR |
| 06/06/236 June 2023 | Register inspection address has been changed from 22 Cadogan Road Flat 336 London SE18 6YR England to 22 Cadogan Road London SE18 6YR |
| 06/06/236 June 2023 | Register(s) moved to registered inspection location 22 Cadogan Road Flat 336 London SE18 6YR |
| 06/06/236 June 2023 | Register inspection address has been changed from 22 Cadogan Road London SE18 6YR England to 22 Cadogan Road Flat 336 London SE18 6YR |
| 06/06/236 June 2023 | Register inspection address has been changed to 22 Cadogan Road Flat 336 London SE18 6YR |
| 05/06/235 June 2023 | Change of details for Mr Lawrence Impey as a person with significant control on 2023-06-05 |
| 05/06/235 June 2023 | Registered office address changed from C/O Lawrence Impey 58a Eaglesfield Road Shooters Hill London SE18 3BU to 124 City Road C/O Capital Office 124 City Road London EC1V 2NX on 2023-06-05 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 02/03/212 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/07/1926 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 09/05/199 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HASTINGS IMPEY / 01/08/2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 04/07/164 July 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/07/1527 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 24/07/1524 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HASTINGS IMPEY / 19/04/2014 |
| 27/07/1427 July 2014 | SAIL ADDRESS CHANGED FROM: 40B OAKLEIGH PARK SOUTH LONDON N20 9JN UNITED KINGDOM |
| 27/07/1427 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 17/03/1417 March 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM C/O DEEPNET SECURITY COMER BUSINESS CENTRES NORTH LONDON BUSINESS PARK OAKLEIGH ROAD SOUTH LONDON N11 1GN UNITED KINGDOM |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/07/1327 July 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM C/O DEEPNET SECURITY NORTHWAY HOUSE 1379 HIGH ROAD LONDON N20 9LP UNITED KINGDOM |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 30/07/1230 July 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 27/07/1227 July 2012 | SAIL ADDRESS CREATED |
| 12/03/1212 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE HASTINGS IMPEY / 10/03/2012 |
| 02/02/122 February 2012 | REGISTERED OFFICE CHANGED ON 02/02/2012 FROM, 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB |
| 12/09/1112 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/08/1031 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY RWL REGISTRARS LIMITED |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/09/0714 September 2007 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | REGISTERED OFFICE CHANGED ON 28/11/05 FROM: ONE HIGH STREET, CHALFONT ST PETER, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 9QE |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 30/06/0430 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0331 August 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 21/02/0321 February 2003 | REGISTERED OFFICE CHANGED ON 21/02/03 FROM: CLARENDON HOUSE, 125 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE WD6 1AG |
| 21/10/0221 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/10/029 October 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/09/007 September 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 03/09/993 September 1999 | RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 13/05/9813 May 1998 | SECRETARY RESIGNED |
| 11/09/9711 September 1997 | RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 18 MARION ROAD, LONDON, NW7 4AN |
| 28/11/9628 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 17/10/9617 October 1996 | ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
| 30/08/9630 August 1996 | SECRETARY RESIGNED |
| 23/08/9623 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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