ACONITE CONSULTING LIMITED

Company number 04277447 · Monitor this company

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144 filings

Date	Filing
4 Jul 2026	Confirmation statement made on 2026-06-24 with no updates · 3 pages	View document
25 Jun 2026	Accounts for a small company made up to 2025-12-31 · 15 pages	View document
25 Jun 2025	Confirmation statement made on 2025-06-24 with no updates · 3 pages	View document
3 Jan 2025	Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31 · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
23 Sep 2024	Director's details changed for Mrs Anna Louise Russell on 2024-09-09 · 2 pages	View document
24 Aug 2024	Accounts for a small company made up to 2023-12-31 · 5 pages	View document
26 Jun 2024	Confirmation statement made on 2024-06-24 with no updates · 3 pages	View document
19 Mar 2024	Appointment of Mr Giles Erik Chamberlain as a director on 2023-04-12 · 2 pages	View document
18 Mar 2024	Termination of appointment of Peter Landrock as a director on 2023-12-31 · 1 page	View document
18 Mar 2024	Appointment of Mr Laurent Lafargue as a director on 2023-04-12 · 2 pages	View document
23 Oct 2023	Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 2023-10-23 · 1 page	View document
17 Oct 2023	Accounts for a small company made up to 2022-12-31 · 4 pages	View document
31 Jul 2023	Confirmation statement made on 2023-06-24 with no updates · 3 pages	View document
14 Feb 2022	Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 2022-02-14 · 1 page	View document
26 Oct 2021	Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22 · 2 pages	View document
22 Oct 2021	Memorandum and Articles of Association · 6 pages	View document
22 Oct 2021	Termination of appointment of Mads Landrock as a director on 2021-10-22 · 1 page	View document
22 Oct 2021	Resolutions · 3 pages	View document
22 Oct 2021	Resolutions	View document
20 Oct 2021	Registration of charge 042774470007, created on 2021-10-06 · 22 pages	View document
29 Jul 2021	Confirmation statement made on 2021-06-24 with no updates · 3 pages	View document
3 Aug 2020	CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES	View document
27 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
1 Aug 2019	CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES	View document
7 May 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
5 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
27 Jul 2018	CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES	View document
30 Jan 2018	REGISTERED OFFICE CHANGED ON 30/01/2018 FROM 16 HIGH HOLBORN 16 HIGH HOLBORN 1ST FLOOR LONDON WC1V 6BX ENGLAND	View document
29 Jan 2018	SECOND FILING OF TM01 FOR SHAUN GREGORY	View document
29 Jan 2018	SECOND FILING OF TM01 FOR MARK SLADE	View document
29 Jan 2018	SECOND FILING OF TM01 FOR JOHN KENNEDY	View document
29 Jan 2018	SECOND FILING OF TM01 FOR KELVIN HARRISON	View document
29 Jan 2018	SECOND FILING OF TM01 FOR DANIEL FRANCIS	View document
25 Jan 2018	REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 327 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG ENGLAND	View document
24 Nov 2017	PSC'S CHANGE OF PARTICULARS / ACONITE TECHNOLOGY LIMITED / 31/10/2017	View document
14 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS	View document
14 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY	View document
14 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR MARK SLADE	View document
14 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON	View document
14 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY	View document
3 Nov 2017	DIRECTOR APPOINTED MR MADS LANDROCK	View document
3 Nov 2017	DIRECTOR APPOINTED MR PETER LANDROCK	View document
3 Nov 2017	REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH	View document
16 Oct 2017	DIRECTOR APPOINTED MR JOHN KENNEDY	View document
16 Oct 2017	DIRECTOR APPOINTED MR DANIEL PAUL FRANCIS	View document
16 Oct 2017	DIRECTOR APPOINTED MR MARK HAMILTON SLADE	View document
16 Oct 2017	DIRECTOR APPOINTED KELVIN FRANK HARRISON	View document
18 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
11 Aug 2017	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES	View document
11 Aug 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACONITE TECHNOLOGY LIMITED	View document
3 Aug 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMILLAN	View document
12 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY	View document
25 May 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS	View document
16 Aug 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
24 Jun 2016	Annual return made up to 24 June 2016 with full list of shareholders	View document
5 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER	View document
16 Oct 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
13 Oct 2015	Annual return made up to 28 August 2015 with full list of shareholders	View document
2 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Jun 2015	DIRECTOR APPOINTED SHAUN GREGORY	View document
16 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN	View document
22 Jan 2015	DIRECTOR APPOINTED DR NEIL ROBERT GARNER	View document
22 Jan 2015	DIRECTOR APPOINTED MILES LIONEL QUITMANN	View document
22 Jan 2015	DIRECTOR APPOINTED MR DAVID JOHN BAILEY	View document
22 Jan 2015	APPOINTMENT TERMINATED, SECRETARY DAVID JACKS	View document
22 Jan 2015	REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 88 CRAWFORD STREET LONDON W1H 2EJ	View document
18 Dec 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014	View document
28 Nov 2014	Annual accounts, small company total exemption, made up to 31 March 2014	View document
22 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOODS / 22/10/2014	View document
22 Oct 2014	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 22/10/2014	View document
22 Oct 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 22/10/2014	View document
23 Sep 2014	28/08/14 NO CHANGES	View document
31 Mar 2014	Annual accounts for the year ending 31 March 2014	View accounts
10 Sep 2013	Annual return made up to 28 August 2013 with full list of shareholders	View document
15 Jul 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13	View document
3 Jul 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
8 Mar 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
7 Jan 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
3 Oct 2012	Annual return made up to 28 August 2012 with full list of shareholders	View document
12 Jul 2012	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6	View document
10 Jul 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
7 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11	View document
18 Oct 2011	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 01/07/2011	View document
18 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 01/07/2011	View document
18 Oct 2011	Annual return made up to 28 August 2011 with full list of shareholders	View document
18 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 01/07/2011	View document
23 Sep 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
23 Sep 2011	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 01/10/2009	View document
22 Oct 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 01/10/2009	View document
22 Oct 2010	Annual return made up to 28 August 2010 with full list of shareholders	View document
22 Oct 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 01/10/2009	View document
22 Sep 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
4 Feb 2010	Annual accounts, small company total exemption, made up to 31 March 2009	View document
6 Oct 2009	Annual return made up to 28 August 2009 with full list of shareholders	View document
5 Feb 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08	View document
20 Jan 2009	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS	View document
18 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
11 Aug 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
27 Jun 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
1 Apr 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07	View document
25 Feb 2008	RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS	View document
5 Feb 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06	View document
4 Jan 2007	LOCATION OF REGISTER OF MEMBERS	View document
4 Jan 2007	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS	View document
30 Oct 2006	REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB	View document
4 May 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05	View document
22 Apr 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Dec 2005	DELIVERY EXT'D 3 MTH 31/03/05	View document
1 Dec 2005	REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ	View document
30 Nov 2005	RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04	View document
30 Dec 2004	NEW SECRETARY APPOINTED	View document
23 Dec 2004	SECRETARY RESIGNED	View document
23 Dec 2004	DIRECTOR RESIGNED	View document
10 Sep 2004	RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS	View document
17 Jun 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04	View document
10 Feb 2004	ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04	View document
4 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03	View document
30 Sep 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS	View document
21 Aug 2003	S366A DISP HOLDING AGM 08/08/03	View document
2 Jul 2003	SECRETARY RESIGNED	View document
2 Jul 2003	NEW SECRETARY APPOINTED	View document
3 Mar 2003	DIRECTOR RESIGNED	View document
3 Mar 2003	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS; AMEND	View document
4 Dec 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	View document
2 Oct 2002	LOCATION OF REGISTER OF MEMBERS	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
2 Oct 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS	View document
2 Oct 2002	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ	View document
2 Oct 2002	NEW DIRECTOR APPOINTED	View document
29 Jul 2002	DIRECTOR RESIGNED	View document
21 Jun 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Oct 2001	SECRETARY RESIGNED	View document
24 Oct 2001	DIRECTOR RESIGNED	View document
24 Oct 2001	ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	NEW DIRECTOR APPOINTED	View document
24 Oct 2001	NEW SECRETARY APPOINTED	View document
28 Aug 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document