ACIVICO (BUILDING CONSULTANCY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 13/01/2513 January 2025 | Change of details for Acivico Limited as a person with significant control on 2024-08-02 |
| 12/11/2412 November 2024 | Appointment of Ms Lisa Mary Nicholls as a director on 2024-11-01 |
| 12/11/2412 November 2024 | Appointment of Mr Gary Mills as a director on 2024-10-30 |
| 24/10/2424 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/10/2416 October 2024 | Termination of appointment of Alison Heather Mckinna as a director on 2024-09-30 |
| 02/08/242 August 2024 | Registered office address changed from 10 Woodcock Street Birmingham B7 4BL England to 10 Brindley Place Birmingham B1 2JB on 2024-08-02 |
| 01/03/241 March 2024 | Termination of appointment of Kenneth William Wood as a director on 2024-02-29 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 16/12/2316 December 2023 | Full accounts made up to 2023-03-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2022-03-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2021-03-31 |
| 13/07/2113 July 2021 | Termination of appointment of Frederick Thomas Grindrod as a director on 2021-06-30 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR DAVID LESLIE POWELL |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MRS ALISON HEATHER MCKINNA |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 11/10/1911 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWHALL-CAIGER |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGSON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR KENNETH WILLIAM WOOD |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR PETER JAMES LLEWELYN GRIFFITHS |
| 26/07/1826 July 2018 | DIRECTOR APPOINTED MR FREDERICK THOMAS GRINDROD |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, SECRETARY GURDEEP SEMBHI |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RANDAL BREW |
| 17/05/1817 May 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN PITHER |
| 17/05/1817 May 2018 | SECRETARY APPOINTED GURDEEP SINGH SEMBHI |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYNES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 01/02/181 February 2018 | APPOINTMENT TERMINATED, SECRETARY SONYA CLARKE |
| 01/02/181 February 2018 | SECRETARY APPOINTED MS KAREN PITHER |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY LOCKE |
| 20/12/1720 December 2017 | DIRECTOR APPOINTED MS CLAIRE MARGARET SPENCER |
| 18/09/1718 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGSON |
| 14/08/1714 August 2017 | DIRECTOR APPOINTED MRS CATHERINE NEWHALL-CAIGER |
| 09/05/179 May 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES GREGSON |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 1 LANCASTER CIRCUS BIRMINGHAM B4 7DJ |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WARD |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MRS MARY ANNE LOCKE |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KERRY JENKINS |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD WARD |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/09/168 September 2016 | SECRETARY APPOINTED MS SONYA ANN RACHEL CLARKE |
| 15/02/1615 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
| 08/01/168 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNAL OBE FRICS |
| 18/02/1518 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR DONALD DUDLEY WARD |
| 03/12/143 December 2014 | DIRECTOR APPOINTED COUNCILLOR MATTHEW JOHN GREGSON |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN BUCKNAL OBE FRICS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR IAN RICHARD BRIGGS |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS KERRY SHAUNNA JENKINS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR BARRY HENLEY |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK BARROW |
| 14/02/1414 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/02/1313 February 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER HARMER |
| 03/05/123 May 2012 | DIRECTOR APPOINTED COUNCILLOR RANDAL ANTHONY MADDOCK BREW |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR MARK BARROW |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR PAUL DRANSFIELD |
| 02/05/122 May 2012 | DIRECTOR APPOINTED COUNCILLOR DR BARRY STEPHEN HENLEY |
| 02/05/122 May 2012 | DIRECTOR APPOINTED MR ROGER KINGDON HARMER |
| 03/04/123 April 2012 | CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 23/01/1223 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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