ACERTIUS CONSULTING LIMITED
Company number 06291898 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2021 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 Sep 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 16 Sep 2020 | PREVEXT FROM 31/07/2020 TO 31/08/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 31 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 20 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PETER TURNER / 20/03/2020 | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 7 Feb 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES | View document |
| 6 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY MARIA GALVEZ CORREDOR | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 20 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MARIA GALVEZ CORREDOR | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN PETER TURNER | View document |
| 5 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PALOMA GALVEZ CORREDOR | View document |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Jul 2016 | Annual return made up to 25 June 2016 with full list of shareholders | View document |
| 7 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 22 Jul 2015 | Annual return made up to 25 June 2015 with full list of shareholders | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PETER TURNER / 21/07/2015 | View document |
| 11 Jun 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH | View document |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Dec 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 16 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Sep 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 26 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 7 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 3 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 16 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | SECRETARY APPOINTED POWER SECRETARIES LTD | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 Aug 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 | View document |
| 17 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA GALVEZ CORREDOR / 01/06/2008 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | DIRECTOR APPOINTED MS MARIA PALOMA GALVEZ CORREDOR | View document |
| 16 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 01/06/2008 | View document |
| 18 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2007 | SECRETARY RESIGNED | View document |
| 25 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |