AKL RESEARCH & DEVELOPMENT LIMITED

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Company Documents

DateDescription
04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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03/10/243 October 2024 Confirmation statement made on 2024-09-07 with updates

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18/06/2418 June 2024 Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Second Floor Mount Street Manchester M2 5NT on 2024-06-18

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18/03/2418 March 2024 Amended total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Total exemption full accounts made up to 2023-12-31

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2023-12-28

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/10/2323 October 2023 Statement of capital following an allotment of shares on 2023-10-16

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21/09/2321 September 2023 Second filing of a statement of capital following an allotment of shares on 2019-12-31

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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18/09/2318 September 2023 Resolutions

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/02/2117 February 2021 31/12/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 31/08/20 STATEMENT OF CAPITAL GBP 329405

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/11/2020 November 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/03/2031 March 2020 Statement of capital following an allotment of shares on 2019-12-31

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31/03/2031 March 2020 31/12/19 STATEMENT OF CAPITAL GBP 614427

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05/03/205 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, WITH UPDATES

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/08/1930 August 2019 DIRECTOR APPOINTED MR MICHAEL MARTIN

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27/06/1927 June 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM BLACKFRAIRS HOUSE WHITE AND COMPANY 6TH FLOOR, BLACKFRAIRS HOUSE PARSONAGE MANCHESTER M3 2JA ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MILES / 10/09/2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 10/09/2018

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18/09/1818 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 10/09/2018

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22/03/1822 March 2018 DIRECTOR APPOINTED MR ALAN VAUGHAN REYNOLDS

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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16/08/1716 August 2017 11/07/17 STATEMENT OF CAPITAL GBP 270612

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/11/1621 November 2016 SHAREHOLDERS AUTHORISE DIRERECTORS TO VOTE IN RELATION TO THE PREPOSED TRANSACTION ARRANGEMENT BETWEEN PAHARMA TECHNOLOGIES LTD AND AND NOT WITH STANDING THERI CONFLICT OF INTEREST 06/10/2016

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03/10/163 October 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1623 September 2016 10/09/16 STATEMENT OF CAPITAL GBP 263713

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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14/03/1614 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 11/09/2015

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11/03/1611 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH MILES / 11/09/2015

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11/03/1611 March 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD SHARPLES / 11/09/2015

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09/01/169 January 2016 DISS40 (DISS40(SOAD))

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08/01/168 January 2016 10/09/15 STATEMENT OF CAPITAL GBP 246539

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08/01/168 January 2016 Annual return made up to 10 September 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/12/158 December 2015 FIRST GAZETTE

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17/09/1517 September 2015 CURREXT FROM 30/09/2015 TO 31/12/2015

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31/07/1531 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/07/159 July 2015 19/05/15 STATEMENT OF CAPITAL GBP 207995

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22/06/1522 June 2015 REGISTERED OFFICE CHANGED ON 22/06/2015 FROM UNITS 4-5 WONASTOW ROAD INDUSTRIAL ESTATE WEST MONMOUTH NP25 5JA

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11/06/1511 June 2015 DIRECTOR APPOINTED DAVID KEITH MILES

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11/06/1511 June 2015 DIRECTOR APPOINTED DR NICHOLAS JOHN LARKINS

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23/04/1523 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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01/04/151 April 2015 ADOPT ARTICLES 15/03/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM THE DIRECTOR GENERAL'S HOUSE 15 ROCKSTONE PLACE SOUTHAMPTON HAMPSHIRE SO15 2EP

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12/09/1412 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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10/09/1410 September 2014 SAIL ADDRESS CREATED

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20/09/1320 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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