ACEMIND LIMITED

Company number 07033253 ·

Active

40 filings

Date Filing
29 Sep 2025 Confirmation statement made on 2025-09-29 with updates · 5 pages View document
6 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
28 Feb 2025 Director's details changed for Mr Edward Azouz on 2025-02-28 · 2 pages View document
1 Oct 2024 Confirmation statement made on 2024-09-29 with updates · 5 pages View document
2 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
29 Sep 2023 Confirmation statement made on 2023-09-29 with updates · 5 pages View document
14 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
29 Sep 2022 Confirmation statement made on 2022-09-29 with updates · 5 pages View document
21 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
30 Sep 2021 Confirmation statement made on 2021-09-29 with updates · 5 pages View document
30 Sep 2021 Director's details changed for Mr Edward Azouz on 2021-09-22 · 2 pages View document
30 Sep 2021 Director's details changed for Mr Jeffrey Azouz on 2021-09-22 · 2 pages View document
30 Sep 2021 Secretary's details changed for Edward Azouz on 2021-09-22 · 1 page View document
24 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
29 Sep 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
28 Apr 2015 31/12/14 TOTAL EXEMPTION FULL View document
17 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR SHARON AZOUZ View document
30 Sep 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
9 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
3 Oct 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
23 May 2013 31/12/12 TOTAL EXEMPTION FULL View document
1 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
26 Jul 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
22 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
4 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
5 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
11 Feb 2010 CURREXT FROM 30/09/2010 TO 31/12/2010 View document
8 Jan 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
8 Jan 2010 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View document
2 Jan 2010 REGISTERED OFFICE CHANGED ON 02/01/2010 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
24 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
16 Oct 2009 DIRECTOR APPOINTED EDWARD AZOUZ View document
16 Oct 2009 DIRECTOR APPOINTED JEFFREY AZOUZ View document
16 Oct 2009 DIRECTOR APPOINTED SHARON GAYE AZOUZ View document
16 Oct 2009 SECRETARY APPOINTED EDWARD AZOUZ View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS View document
29 Sep 2009 REGISTERED OFFICE CHANGED ON 29/09/09 FROM: GISTERED OFFICE CHANGED ON 29/09/2009 FROM 41 CHALTON STREET LONDON NW1 1JD View document
29 Sep 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document