ACCKNOWLEDGE (UK) LIMITED
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Date | Description |
---|---|
05/02/255 February 2025 | Confirmation statement made on 2025-01-18 with updates |
11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-28 |
27/09/2427 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-28 |
24/01/2424 January 2024 | Confirmation statement made on 2024-01-18 with updates |
28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
30/01/2330 January 2023 | Confirmation statement made on 2023-01-18 with updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
01/02/221 February 2022 | Confirmation statement made on 2022-01-18 with updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
04/06/214 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ ENGLAND |
11/03/2011 March 2020 | REGISTERED OFFICE CHANGED ON 11/03/2020 FROM 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ ENGLAND |
22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
15/08/1815 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/03/1631 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM STANSTED CENTRE PARSONAGE ROAD TAKELEY BISHOP'S STORTFORD HERTFORDSHIRE CM22 6PU |
27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/02/152 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
05/02/145 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
29/07/1329 July 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
11/07/1311 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
08/01/138 January 2013 | SAIL ADDRESS CREATED |
08/01/138 January 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
05/03/125 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM 2-4 THE ANGEL BUSINESS CENTRE ST. MARYS SQUARE KELVEDON COLCHESTER ESSEX CO5 9AN |
21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
22/12/1022 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
06/05/106 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/03/103 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SIDHU / 01/10/2009 |
03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH ARTHUR JONES / 01/10/2009 |
06/07/096 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
11/06/0811 June 2008 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM MARTELLS BARN SLOUGH LANE ARDLEIGH ESSEX CO7 7RU |
17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON PULLUM |
31/12/0731 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
02/02/072 February 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: 2 OAK BUSINESS PARK WIX ROAD BEAUMONT CLACTON ON SEA ESSEX CO16 0AT |
24/01/0624 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
10/10/0510 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
10/01/0510 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
21/05/0421 May 2004 | £ NC 1000/1500 14/04/0 |
21/05/0421 May 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 14/04/04 |
18/12/0318 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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