ACULAB PLC
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/06/2511 June 2025 New | Current accounting period extended from 2025-06-30 to 2025-10-31 |
| 27/05/2527 May 2025 | Appointment of Vinh Lien as a director on 2025-05-08 |
| 25/03/2525 March 2025 | Auditor's resignation |
| 04/03/254 March 2025 | Appointment of Ian Richard Cornes as a secretary on 2024-12-16 |
| 04/03/254 March 2025 | Termination of appointment of Ladan Baghai-Ravary as a secretary on 2024-12-16 |
| 04/03/254 March 2025 | Termination of appointment of Alan Pound as a director on 2024-12-16 |
| 04/03/254 March 2025 | Termination of appointment of Ladan Baghai-Ravary as a director on 2024-12-16 |
| 04/03/254 March 2025 | Cessation of Alan Pound as a person with significant control on 2024-12-16 |
| 04/03/254 March 2025 | Notification of Enghouse Holdings (Uk) Limited as a person with significant control on 2024-12-16 |
| 04/03/254 March 2025 | Appointment of Robert Medved as a director on 2024-12-16 |
| 25/11/2425 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-05 with updates |
| 04/11/244 November 2024 | Appointment of Dr Ladan Baghai-Ravary as a secretary on 2024-05-28 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 12/06/2412 June 2024 | Termination of appointment of Judith Charman as a director on 2024-06-12 |
| 28/05/2428 May 2024 | Termination of appointment of Judith Charman as a secretary on 2024-05-28 |
| 11/12/2311 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/12/2219 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-05 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/04/2225 April 2022 | Change of share class name or designation |
| 16/12/2116 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 31/12/2031 December 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/12/1930 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMUEL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/12/1814 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013973860002 |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 013973860002 |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED DR LADAN BAGHAI-RAVARY |
| 04/01/184 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 17/12/1617 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 29/03/1629 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BUCHANAN |
| 15/12/1515 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 13/11/1513 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 11/11/1411 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 21/11/1321 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 20/11/1220 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAMUEL / 16/11/2011 |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH CHARMAN / 16/11/2011 |
| 15/11/1115 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BUCHANAN / 05/11/2011 |
| 07/11/117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS JUDITH CHARMAN / 05/11/2011 |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POUND / 05/11/2011 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR DAVID SAMUEL |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GRAVETT |
| 04/01/114 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH CHARMAN / 01/03/2010 |
| 09/11/109 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH CHARMAN / 01/03/2010 |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUDITH CHARMAN / 01/03/2010 |
| 22/12/0922 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 11/11/0911 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VINCENT BUCHANAN / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DENIS GRAVETT / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN POUND / 06/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH CHARMAN / 06/11/2009 |
| 23/12/0823 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 24/11/0624 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: LAKESIDE, BRAMLEY ROAD MOUNT FARM MILTON KEYNES BUCKINGHAMSHIRE MK1 1PT |
| 24/11/0624 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 24/11/0624 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0513 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 08/11/058 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/11/058 November 2005 | REGISTERED OFFICE CHANGED ON 08/11/05 FROM: LAKESIDE BRAMLEY ROAD MOUNT FARM MILTON KEYNES BUCKS MK1 1PT |
| 08/11/058 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 13/07/0513 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | SECRETARY RESIGNED |
| 25/02/0325 February 2003 | NEW SECRETARY APPOINTED |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/06/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | NEW DIRECTOR APPOINTED |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 30/12/9630 December 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 09/10/969 October 1996 | REGISTERED OFFICE CHANGED ON 09/10/96 FROM: ACULAB HOUSE OLD ROAD LEIGHTON BUZZARD BEDS LU7 7RG |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/961 February 1996 | REREGISTRATION PRI-PLC 29/01/96 |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 01/02/961 February 1996 | BALANCE SHEET |
| 01/02/961 February 1996 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/961 February 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/961 February 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 01/02/961 February 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/02/961 February 1996 | ADOPT MEM AND ARTS 29/01/96 |
| 31/01/9631 January 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/01/96 |
| 31/01/9631 January 1996 | CAPIT £99998 26/01/96 |
| 31/01/9631 January 1996 | NC INC ALREADY ADJUSTED 26/01/96 |
| 31/01/9631 January 1996 | £ NC 1000/1000000 26/0 |
| 30/01/9630 January 1996 | AUDITORS' REPORT |
| 30/01/9630 January 1996 | AUDITORS' STATEMENT |
| 29/11/9529 November 1995 | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/11/9415 November 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/12/936 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 06/12/936 December 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: 24 HEATH ROAD LEIGHTON BUZZARD BEDS LU7 8AB |
| 10/02/9210 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 16/11/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 05/09/895 September 1989 | RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS |
| 15/11/8815 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 27/06/8827 June 1988 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 27/06/8827 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 21/06/8821 June 1988 | RETURN MADE UP TO 18/05/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 18/10/8618 October 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
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