ACERTIUS CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 14/11/2114 November 2021 | Final Gazette dissolved following liquidation |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 16/09/2016 September 2020 | PREVEXT FROM 31/07/2020 TO 31/08/2020 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/03/2031 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PETER TURNER / 20/03/2020 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA GALVEZ CORREDOR |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA GALVEZ CORREDOR |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN PETER TURNER |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PALOMA GALVEZ CORREDOR |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/07/1627 July 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 07/03/167 March 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 22/07/1522 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PETER TURNER / 21/07/2015 |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 24/04/1424 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 06/09/136 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 26/07/1226 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/07/1016 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | SECRETARY APPOINTED POWER SECRETARIES LTD |
| 27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/08/0828 August 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 17/07/0817 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA GALVEZ CORREDOR / 01/06/2008 |
| 17/07/0817 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR APPOINTED MS MARIA PALOMA GALVEZ CORREDOR |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 01/06/2008 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 07/09/077 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | SECRETARY RESIGNED |
| 25/06/0725 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
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