ACEVO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-03-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-25 with no updates |
| 23/08/2423 August 2024 | Termination of appointment of David John Smith as a director on 2024-08-15 |
| 23/08/2423 August 2024 | Appointment of Mr Andrew Copson as a director on 2024-08-10 |
| 01/08/241 August 2024 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Cipfa 77 Mansell Street London E1 8AN on 2024-08-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/12/2312 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-10-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-25 with no updates |
| 27/10/2127 October 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-25 with no updates |
| 15/08/1915 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 25/11/1825 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 02/11/182 November 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 14/06/1814 June 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM REGENTS WHARF 8 ALL SAINTS STREET LONDON N1 9RL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 13/09/1713 September 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HODGES |
| 11/05/1711 May 2017 | AUDITOR'S RESIGNATION |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MS VICKY BROWNING |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK WINTER |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLOOD |
| 07/03/177 March 2017 | SECRETARY APPOINTED MR PETER LEWIS HODGES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHEL KELLY |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHEEM SINGH |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT EVENETT |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JESSICA SPEARMAN |
| 30/11/1630 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/05/1627 May 2016 | SECRETARY APPOINTED MR MARK WINTER |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY JESSICA SPEARMAN |
| 14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 17/02/1617 February 2016 | AUDITOR'S RESIGNATION |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/05/1528 May 2015 | DIRECTOR APPOINTED MS RACHEL KELLY |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED MS KATHERINE WELCH |
| 28/04/1528 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA BEARDSHAW |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY JOLLEY |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MS EMILY ANNE JOLLEY |
| 14/04/1414 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR ASHEEM SINGH |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED DR RUPERT WILLIAM EVENETT |
| 02/12/132 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | SECRETARY APPOINTED MRS JESSICA SPEARMAN |
| 02/07/132 July 2013 | DIRECTOR APPOINTED MRS JESSICA SPEARMAN |
| 02/07/132 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RALPH MICHELL |
| 18/04/1318 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH SMITH |
| 05/12/125 December 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH SMITH |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 1 NEW OXFORD STREET LONDON WC1A 1NU |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 04/07/124 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUBB |
| 04/07/124 July 2012 | DIRECTOR APPOINTED MR RALPH MICHELL |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | AUDITOR'S RESIGNATION |
| 19/01/1219 January 2012 | SECRETARY APPOINTED MISS SARAH LOUISE SMITH |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ELSWORTH |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ORLI GORENSKI |
| 31/08/1131 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 23/03/1123 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MS ORLI SONIA GORENSKI |
| 28/02/1128 February 2011 | DIRECTOR APPOINTED MS VIRGINIA BEARDSHAW |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROTHSCHILD |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED JOHN OLIVER ROTHSCHILD |
| 31/08/1031 August 2010 | APPOINTMENT OF DIRECTOR 16/08/2010 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED THOMAS FLOOD |
| 14/04/1014 April 2010 | APPROVAL OF DIRECTORS APPOINTMENT 25/03/2010 |
| 30/03/1030 March 2010 | DIRECTOR APPOINTED SEBASTIAN ELSWORTH |
| 30/03/1030 March 2010 | DIRECTOR APPOINTMENT APPROVED 18/03/2010 |
| 18/03/1018 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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