ACELINE CONSULTING LIMITED

Company Documents

DateDescription
07/02/257 February 2025 Resolutions

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04/02/254 February 2025 Appointment of a voluntary liquidator

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04/02/254 February 2025 Declaration of solvency

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04/02/254 February 2025 Registered office address changed from 29 Long Mickle Sandhurst Berkshire GU47 8QN England to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 2025-02-04

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16/12/2416 December 2024 Micro company accounts made up to 2024-03-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-03 with no updates

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16/08/2316 August 2023 Micro company accounts made up to 2023-03-31

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20/03/2320 March 2023 Confirmation statement made on 2023-03-03 with no updates

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08/01/238 January 2023 Micro company accounts made up to 2022-03-31

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28/03/2228 March 2022 Confirmation statement made on 2022-03-03 with no updates

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05/01/225 January 2022 Micro company accounts made up to 2021-03-31

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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08/01/188 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM 10 LYNDALE DRIVE FLEET HAMPSHIRE GU51 3JH

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN PATRICIA WEBB / 25/08/2017

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04/03/174 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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28/03/1628 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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10/01/1610 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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25/04/1525 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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05/04/145 April 2014 Annual return made up to 3 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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01/04/131 April 2013 Annual return made up to 3 March 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/03/1223 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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30/03/1130 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PATRICIA WEBB / 03/03/2010

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08/03/108 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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08/03/108 March 2010 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JOHN EVERITT KERR / 01/10/2009

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/04/0520 April 2005 RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 DIRECTOR'S PARTICULARS CHANGED

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS

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28/04/0328 April 2003 REGISTERED OFFICE CHANGED ON 28/04/03 FROM: EVERITT KERR & CO 12B TALISMAN BUSINESS CENTRE BICESTER OXFORDSHIRE OX26 6HR

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28/04/0328 April 2003 NEW SECRETARY APPOINTED

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28/04/0328 April 2003 NEW DIRECTOR APPOINTED

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18/03/0318 March 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: EVERITT KERR & CO 12B TALISMAN ROAD BUSINESSMAN CENTRE BICESTER OXFORDSHIRE OX26 6HR

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17/03/0317 March 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: LIVESEY SPOTTISWOOD 17 GEORGE STREET ST HELENS MERSEYSIDE WA10 1DB

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11/03/0311 March 2003 SECRETARY RESIGNED

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11/03/0311 March 2003 REGISTERED OFFICE CHANGED ON 11/03/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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11/03/0311 March 2003 DIRECTOR RESIGNED

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03/03/033 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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