ACOLAD UK LIMITED

Company Documents

Date	Description
11/04/2511 April 2025	Confirmation statement made on 2025-03-19 with updates View Document
09/04/259 April 2025	Accounts for a small company made up to 2024-12-31 View Document
24/03/2524 March 2025	Notification of a person with significant control statement View Document
03/03/253 March 2025	Cessation of Benjamin Constant Du Fraysseix as a person with significant control on 2024-11-27 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
17/05/2417 May 2024	Accounts for a small company made up to 2023-12-31 View Document
16/04/2416 April 2024	Confirmation statement made on 2024-03-19 with updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
26/10/2326 October 2023	Secretary's details changed for Mr Anthony Joseph Ambrose on 2023-09-21 View Document
10/10/2310 October 2023	Termination of appointment of Guillaume Michel Dumortier as a director on 2023-09-30 View Document
10/10/2310 October 2023	Termination of appointment of Acogroup S.A.S. as a director on 2023-10-10 View Document
10/10/2310 October 2023	Appointment of Mr Bertrand Gstalder as a director on 2023-10-10 View Document
25/09/2325 September 2023	Director's details changed for Guillaume Michel Dumortier on 2023-09-01 View Document
21/09/2321 September 2023	Registered office address changed from C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH United Kingdom to C/O the Martlet Partnership Llp Martlet House Yeoman Way Worthing West Sussex BN13 3QZ on 2023-09-21 View Document
14/09/2314 September 2023	Secretary's details changed for Mr Anthony Joseph Ambrose on 2023-09-01 View Document
14/09/2314 September 2023	Registered office address changed from Greytown House 221-227 High Street Orpington Kent BR6 0NZ United Kingdom to C/O Azets River House 1 Maidstone Road Sidcup Kent DA14 5RH on 2023-09-14 View Document
04/08/234 August 2023	Auditor's resignation View Document
30/06/2330 June 2023	Certificate of change of name View Document
14/06/2314 June 2023	Appointment of Mr Anthony Joseph Ambrose as a secretary on 2023-05-31 View Document
29/03/2329 March 2023	Accounts for a small company made up to 2022-12-31 View Document
21/03/2321 March 2023	Confirmation statement made on 2023-03-19 with updates View Document
12/05/2212 May 2022	Notification of Benjamin Constant Du Fraysseix as a person with significant control on 2022-03-21 View Document
10/05/2210 May 2022	Withdrawal of a person with significant control statement on 2022-05-10 View Document
29/04/2229 April 2022	Accounts for a small company made up to 2021-12-31 View Document
06/04/206 April 2020	CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View Document
18/03/2018 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View Document
19/03/1919 March 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View Document
06/03/196 March 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
05/03/195 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / VINCENT NGUYEN / 01/03/2019 View Document
01/03/191 March 2019	SECRETARY'S CHANGE OF PARTICULARS / MR LAURENT DECAUDAVEINE / 01/03/2019 View Document
01/03/191 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT DECAUDAVEINE / 01/03/2019 View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View Document
28/03/1828 March 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
25/04/1725 April 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View Document
20/03/1720 March 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
30/03/1630 March 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
24/03/1624 March 2016	Annual return made up to 19 March 2016 with full list of shareholders View Document
24/02/1624 February 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
22/02/1622 February 2016	Registered office address changed from , Grant Thornton House 22 Melton Street, Euston Square, London, NW1 2EP to C/O the Martlet Partnership Llp Martlet House Yeoman Way Worthing West Sussex BN13 3QZ on 2016-02-22 View Document
22/02/1622 February 2016	REGISTERED OFFICE CHANGED ON 22/02/2016 FROM GRANT THORNTON HOUSE 22 MELTON STREET EUSTON SQUARE LONDON NW1 2EP View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
23/04/1523 April 2015	Annual return made up to 19 March 2015 with full list of shareholders View Document
19/06/1419 June 2014	SOLVENCY STATEMENT DATED 12/06/14 View Document
19/06/1419 June 2014	STATEMENT BY DIRECTORS View Document
19/06/1419 June 2014	19/06/14 STATEMENT OF CAPITAL GBP 1000 View Document
19/06/1419 June 2014	REDUCE SHARE PREM A/C TO NIL 12/06/2014 View Document
03/04/143 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
02/04/142 April 2014	Annual return made up to 19 March 2014 with full list of shareholders View Document
21/01/1421 January 2014	Annual return made up to 16 December 2013 with full list of shareholders View Document
08/05/138 May 2013	Annual return made up to 19 March 2013 with full list of shareholders View Document
24/04/1324 April 2013	SAIL ADDRESS CREATED View Document
24/04/1324 April 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
02/04/132 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
02/01/132 January 2013	Annual return made up to 16 December 2012 with full list of shareholders View Document
12/06/1212 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/12/1120 December 2011	Annual return made up to 16 December 2011 with full list of shareholders View Document
09/11/119 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
30/03/1130 March 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
13/01/1113 January 2011	Annual return made up to 16 December 2010 with full list of shareholders View Document
13/01/1113 January 2011	REGISTERED OFFICE CHANGED ON 13/01/2011 FROM KENSAL HOUSE 77 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JG View Document
13/01/1113 January 2011	Registered office address changed from , Kensal House 77 Springfield Road, Chelmsford, Essex, CM2 6JG on 2011-01-13 View Document

26/11/1026 November 2010	AUDITOR'S RESIGNATION View Document
06/10/106 October 2010	Annual return made up to 3 October 2010 with full list of shareholders View Document
25/05/1025 May 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 View Document
24/10/0924 October 2009	Annual return made up to 3 October 2009 with full list of shareholders View Document
21/05/0921 May 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
28/01/0928 January 2009	View Document
28/01/0928 January 2009	REGISTERED OFFICE CHANGED ON 28/01/2009 FROM C/O LITTLEJOHN, 2ND FLOOR 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD View Document
23/01/0923 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
09/12/089 December 2008	AUDITOR'S RESIGNATION View Document
12/11/0812 November 2008	RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS View Document
10/11/0810 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
17/06/0817 June 2008	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 1 PARK PLACE CANARY WHARF LONDON E14 4HJ View Document
17/06/0817 June 2008	View Document
14/12/0714 December 2007	COMPANY NAME CHANGED PALANTYPE SERVICES LIMITED CERTIFICATE ISSUED ON 14/12/07 View Document
24/10/0724 October 2007	RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS View Document
27/09/0727 September 2007	DIRECTOR RESIGNED View Document
27/09/0727 September 2007	DIRECTOR RESIGNED View Document
27/06/0727 June 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
08/05/078 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0617 October 2006	RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
17/10/0617 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0616 February 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/02/0616 February 2006	REGISTERED OFFICE CHANGED ON 16/02/06 FROM: ALDWYCH HOUSE 8TH FLOOR 81 ALDWYCH LONDON WC2B 4HP View Document
16/02/0616 February 2006	View Document
16/02/0616 February 2006	RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS View Document
07/10/057 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/07/0519 July 2005	AUDITOR'S RESIGNATION View Document
29/10/0429 October 2004	RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS View Document
23/04/0423 April 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
04/03/044 March 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/11/0319 November 2003	NEW DIRECTOR APPOINTED View Document
19/11/0319 November 2003	NEW DIRECTOR APPOINTED View Document
31/01/0331 January 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
04/11/024 November 2002	RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	NEW SECRETARY APPOINTED View Document
24/09/0224 September 2002	RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS View Document
24/09/0224 September 2002	SECRETARY RESIGNED View Document
28/01/0228 January 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/06/0114 June 2001	REGISTERED OFFICE CHANGED ON 14/06/01 View Document
14/06/0114 June 2001	SECRETARY RESIGNED View Document
14/06/0114 June 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
14/06/0114 June 2001	RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS View Document
31/01/0131 January 2001	ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View Document
01/12/001 December 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
17/03/0017 March 2000	View Document
17/03/0017 March 2000	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: 2 FRITH ROAD CROYDON CR0 1TA View Document
07/01/007 January 2000	AUDITOR'S RESIGNATION View Document
06/01/006 January 2000	DIRECTOR RESIGNED View Document
06/01/006 January 2000	NEW SECRETARY APPOINTED View Document
06/01/006 January 2000	NEW DIRECTOR APPOINTED View Document
06/01/006 January 2000	NEW DIRECTOR APPOINTED View Document
06/01/006 January 2000	DIRECTOR RESIGNED View Document
02/11/992 November 1999	RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS View Document
20/09/9920 September 1999	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
20/11/9820 November 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/01/99 View Document
04/11/984 November 1998	RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS View Document
08/10/978 October 1997	NEW SECRETARY APPOINTED View Document
08/10/978 October 1997	SECRETARY RESIGNED View Document
03/10/973 October 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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