ACONEX SERVICES LIMITED

Company Documents

Date	Description
13/04/2413 April 2024	Full accounts made up to 2023-06-30 View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-18 with no updates View Document
05/04/235 April 2023	Full accounts made up to 2022-06-30 View Document
30/01/2330 January 2023	Confirmation statement made on 2023-01-18 with no updates View Document
06/04/226 April 2022	Full accounts made up to 2021-06-30 View Document
21/01/2221 January 2022	Confirmation statement made on 2022-01-18 with updates View Document
03/02/203 February 2020	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES View Document
31/01/1931 January 2019	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES View Document
28/07/1828 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
28/07/1828 July 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
30/06/1830 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 View Document
18/05/1818 May 2018	CESSATION OF ACONEX LIMITED AS A PSC View Document
17/05/1817 May 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORACLE CORPORATION View Document
02/05/182 May 2018	REGISTERED OFFICE CHANGED ON 02/05/2018 FROM 21-25 CHURCH STREET WEST WOKING SURREY GU21 6DJ View Document
02/05/182 May 2018	DIRECTOR APPOINTED MR JOHN PATRICK BOLGER View Document
02/05/182 May 2018	CORPORATE DIRECTOR APPOINTED ORACLE CORPORATION NOMINEES LIMITED View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR HENRY JONES View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLPOT View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR LEIGH JASPER View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOPER View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, SECRETARY STEVEN SANDERSON View Document
02/05/182 May 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT PHILLPOT View Document
23/01/1823 January 2018	CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES View Document
30/06/1730 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 View Document
23/06/1723 June 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
31/01/1731 January 2017	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES View Document
21/12/1621 December 2016	APPOINTMENT TERMINATED, DIRECTOR ASIF SHARIF View Document
06/10/166 October 2016	PREVSHO FROM 31/12/2016 TO 30/06/2016 View Document
20/07/1620 July 2016	DIRECTOR APPOINTED MR HENRY STEPHEN MAJOR JONES View Document
18/07/1618 July 2016	DIRECTOR APPOINTED MR ROBERT WILLIAM PHILLPOT View Document
18/07/1618 July 2016	DIRECTOR APPOINTED MR LEIGH MATTHEW JASPER View Document
18/07/1618 July 2016	SECRETARY APPOINTED MR ROBERT WILLIAM PHILLPOT View Document
05/07/165 July 2016	COMPANY NAME CHANGED CONJECT LIMITED CERTIFICATE ISSUED ON 05/07/16 View Document
03/07/163 July 2016	APPOINTMENT TERMINATED, DIRECTOR CESAR FLORES View Document
30/06/1630 June 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, DIRECTOR MONIKA LAMBERTH View Document
08/04/168 April 2016	APPOINTMENT TERMINATED, DIRECTOR WOLFGANG KRAUSE View Document
29/01/1629 January 2016	Annual return made up to 18 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
31/08/1531 August 2015	APPOINTMENT TERMINATED, DIRECTOR JASON WHITMIRE View Document
30/07/1530 July 2015	SECRETARY APPOINTED MR STEVEN MARK SANDERSON View Document
22/01/1522 January 2015	Annual return made up to 18 January 2015 with full list of shareholders View Document
22/01/1522 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / DR ASIF SHARIF / 13/08/2014 View Document
31/12/1431 December 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
08/12/148 December 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
11/02/1411 February 2014	Annual return made up to 18 January 2014 with full list of shareholders View Document
11/02/1411 February 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYON COOPER / 01/01/2014 View Document
06/02/146 February 2014	DIRECTOR APPOINTED MR CESAR FLORES View Document
06/02/146 February 2014	APPOINTMENT TERMINATED, DIRECTOR COLIN SMITH View Document
31/12/1331 December 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
18/02/1318 February 2013	Annual return made up to 18 January 2013 with full list of shareholders View Document
15/02/1315 February 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYON COOPER / 29/11/2012 View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/11/1229 November 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LYON COOPER / 29/11/2012 View Document
24/10/1224 October 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLIND View Document
24/10/1224 October 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM FLIND View Document
31/08/1231 August 2012	COMPANY NAME CHANGED BIW TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 31/08/12 View Document
28/02/1228 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR ASIF SHARIF / 27/02/2012 View Document
27/02/1227 February 2012	Annual return made up to 18 January 2012 with full list of shareholders View Document
24/01/1224 January 2012	DIRECTOR APPOINTED MR JASON DANIEL WHITMIRE View Document
23/01/1223 January 2012	DIRECTOR APPOINTED MRS MONIKA LAMBERTH View Document
23/01/1223 January 2012	DIRECTOR APPOINTED DR WOLFGANG KRAUSE View Document
16/01/1216 January 2012	31/12/10 STATEMENT OF CAPITAL GBP 42581.01 View Document
16/01/1216 January 2012	08/12/11 STATEMENT OF CAPITAL GBP 45161.01 View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/08/1131 August 2011	APPOINTMENT TERMINATED, DIRECTOR DANIEL POLAINE View Document
15/06/1115 June 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN REENTS View Document
04/06/114 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
04/06/114 June 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
18/03/1118 March 2011	PREVEXT FROM 30/09/2010 TO 31/12/2010 View Document
18/03/1118 March 2011	Annual return made up to 18 January 2011 with full list of shareholders View Document
18/03/1118 March 2011	APPOINTMENT TERMINATED, DIRECTOR ALAN HOWARTH View Document
18/03/1118 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID TATE View Document
07/01/117 January 2011	DIRECTOR APPOINTED MARTIN REENTS View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/12/1022 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 21/12/2010 View Document
22/12/1022 December 2010	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM JAMES FLIND / 21/12/2010 View Document
29/11/1029 November 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
06/10/106 October 2010	DIRECTOR APPOINTED MR DANIEL POLAINE View Document
01/02/101 February 2010	Annual return made up to 18 January 2010 with full list of shareholders View Document
01/02/101 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ASIF SHARIF / 01/10/2009 View Document
29/01/1029 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID READ TATE / 01/10/2009 View Document
08/12/098 December 2009	DIRECTOR APPOINTED MR DAVID READ TATE View Document
16/10/0916 October 2009	DIRECTOR APPOINTED MR ALAN MILES HOWARTH View Document
30/09/0930 September 2009	FULL ACCOUNTS MADE UP TO 30/09/09 View Document
25/09/0925 September 2009	GBP NC 10000/45000 22/09/09 View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR NARINDER SANGHA View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR BRANDON PARKES View Document
02/07/092 July 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW BOADEN View Document
02/07/092 July 2009	DIRECTOR RESIGNED NARINDER SANGHA View Document
02/07/092 July 2009	DIRECTOR RESIGNED BRANDON PARKES View Document
02/07/092 July 2009	DIRECTOR RESIGNED ANDREW BOADEN View Document
20/03/0920 March 2009	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS View Document

30/09/0830 September 2008	FULL ACCOUNTS MADE UP TO 30/09/08 View Document
20/02/0820 February 2008	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS View Document
30/09/0730 September 2007	FULL ACCOUNTS MADE UP TO 30/09/07 View Document
23/03/0723 March 2007	NEW DIRECTOR APPOINTED View Document
13/03/0713 March 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS View Document
13/03/0713 March 2007	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
16/10/0616 October 2006	NEW SECRETARY APPOINTED View Document
16/10/0616 October 2006	SECRETARY RESIGNED View Document
30/09/0630 September 2006	FULL ACCOUNTS MADE UP TO 30/09/06 View Document
26/05/0626 May 2006	AUDITOR'S RESIGNATION View Document
01/03/061 March 2006	RE APP AUD TERM NON EXE 13/09/05 View Document
15/02/0615 February 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS View Document
15/02/0615 February 2006	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
14/12/0514 December 2005	DIRECTOR RESIGNED View Document
30/09/0530 September 2005	FULL ACCOUNTS MADE UP TO 30/09/05 View Document
26/07/0526 July 2005	DIRECTOR RESIGNED View Document
02/07/052 July 2005	DIRECTOR RESIGNED View Document
10/03/0510 March 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS View Document
10/03/0510 March 2005	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
16/02/0516 February 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
07/01/057 January 2005	REGISTERED OFFICE CHANGED ON 07/01/05 FROM: I (B) THE VILLAGE 101 AMIES STREET LONDON SW11 2JW View Document
08/12/048 December 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
21/10/0421 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
30/09/0430 September 2004	FULL ACCOUNTS MADE UP TO 30/09/04 View Document
27/01/0427 January 2004	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS View Document
30/09/0330 September 2003	FULL ACCOUNTS MADE UP TO 30/09/03 View Document
19/09/0319 September 2003	DIRECTOR RESIGNED View Document
12/06/0312 June 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS View Document
12/06/0312 June 2003	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
29/11/0229 November 2002	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS View Document
30/09/0230 September 2002	FULL ACCOUNTS MADE UP TO 30/09/02 View Document
04/02/024 February 2002	NEW DIRECTOR APPOINTED View Document
17/12/0117 December 2001	DIRECTOR RESIGNED View Document
30/09/0130 September 2001	FULL ACCOUNTS MADE UP TO 30/09/01 View Document
12/06/0112 June 2001	COMPANY NAME CHANGED BUILDING INFORMATION WAREHOUSE L IMITED CERTIFICATE ISSUED ON 12/06/01 View Document
12/06/0112 June 2001	COMPANY NAME CHANGED BUILDING INFORMATION WAREHOUSE L IMITED CERTIFICATE ISSUED ON 12/06/01; RESOLUTION PASSED ON 23/04/01 View Document
06/02/016 February 2001	ADOPT ARTICLES 29/01/01 View Document
02/02/012 February 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS View Document
02/02/012 February 2001	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
21/12/0021 December 2000	NEW DIRECTOR APPOINTED View Document
14/12/0014 December 2000	NEW DIRECTOR APPOINTED View Document
14/12/0014 December 2000	NEW DIRECTOR APPOINTED View Document
14/12/0014 December 2000	NEW DIRECTOR APPOINTED View Document
12/12/0012 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0012 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0012 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
12/12/0012 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
04/10/004 October 2000	ADOPT ARTICLES 25/09/00 View Document
30/09/0030 September 2000	FULL ACCOUNTS MADE UP TO 30/09/00 View Document
25/09/0025 September 2000	NEW DIRECTOR APPOINTED View Document
15/09/0015 September 2000	ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 View Document
25/08/0025 August 2000	NEW DIRECTOR APPOINTED View Document
21/07/0021 July 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
23/06/0023 June 2000	ADOPT ARTICLES 15/06/00 View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
20/06/0020 June 2000	NEW DIRECTOR APPOINTED View Document
26/05/0026 May 2000	NEW SECRETARY APPOINTED View Document
26/05/0026 May 2000	SECRETARY RESIGNED View Document
13/03/0013 March 2000	S-DIV 01/03/00 View Document
13/03/0013 March 2000	£ NC 1000/10000 01/03/00 View Document
13/03/0013 March 2000	NC INC ALREADY ADJUSTED 01/03/00 View Document
13/03/0013 March 2000	VARYING SHARE RIGHTS AND NAMES 01/03/00 View Document
10/03/0010 March 2000	NEW DIRECTOR APPOINTED View Document
24/01/0024 January 2000	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS View Document
15/12/9915 December 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: CIMI 8 WILLIAM LEE BUILDINGS SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2RQ View Document
15/12/9915 December 1999	REGISTERED OFFICE CHANGED ON 15/12/99 FROM: G OFFICE CHANGED 15/12/99 CIMI 8 WILLIAM LEE BUILDINGS SCIENCE & TECHNOLOGY PARK UNIVERSITY BOULEVARD NOTTINGHAM NG7 2RQ View Document
15/12/9915 December 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
15/12/9915 December 1999	NEW SECRETARY APPOINTED View Document
15/12/9915 December 1999	DIRECTOR RESIGNED View Document
15/12/9915 December 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/03/9931 March 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View Document
26/01/9926 January 1999	RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS View Document
31/03/9831 March 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View Document
24/03/9824 March 1998	NEW SECRETARY APPOINTED View Document
24/03/9824 March 1998	RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS View Document
09/10/979 October 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
31/03/9731 March 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View Document
26/01/9726 January 1997	RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS View Document
14/11/9614 November 1996	EXEMPTION FROM APPOINTING AUDITORS 08/11/96 View Document
31/03/9631 March 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View Document
25/01/9625 January 1996	SECRETARY RESIGNED View Document
25/01/9625 January 1996	NEW DIRECTOR APPOINTED View Document
25/01/9625 January 1996	NEW SECRETARY APPOINTED View Document
08/01/968 January 1996	NEW DIRECTOR APPOINTED View Document
08/01/968 January 1996	RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS View Document
26/01/9526 January 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
22/01/9522 January 1995	REGISTERED OFFICE CHANGED ON 22/01/95 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB View Document
22/01/9522 January 1995	REGISTERED OFFICE CHANGED ON 22/01/95 FROM: G OFFICE CHANGED 22/01/95 7 ETON COURT WEST HALLAM ILKESTON DERBYSHIRE DE7 6NB View Document
22/01/9522 January 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/01/9522 January 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/01/9518 January 1995	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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