ACONITE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Confirmation statement made on 2025-06-21 with no updates |
| 03/01/253 January 2025 | Termination of appointment of Charlotte Møller Andersen as a director on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Director's details changed for Mrs Anna Louise Russell on 2024-09-09 |
| 24/08/2424 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 18/03/2418 March 2024 | Appointment of Mr Giles Erik Chamberlain as a director on 2023-04-12 |
| 18/03/2418 March 2024 | Termination of appointment of Peter Landrock as a director on 2023-12-31 |
| 18/03/2418 March 2024 | Appointment of Mr Laurent Lafargue as a director on 2023-04-12 |
| 23/10/2323 October 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 |
| 17/10/2317 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-06-21 with no updates |
| 14/02/2214 February 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 |
| 26/10/2126 October 2021 | Appointment of Cfo Charlotte Møller Andersen as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Resolutions |
| 22/10/2122 October 2021 | Termination of appointment of Mads Landrock as a director on 2021-10-22 |
| 22/10/2122 October 2021 | Memorandum and Articles of Association |
| 22/10/2122 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Registration of charge 042774440006, created on 2021-10-06 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 05/10/185 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR KELVIN HARRISON |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR MARK SLADE |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR JOHN KENNEDY |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR DANIEL FRANCIS |
| 29/01/1829 January 2018 | SECOND FILING OF TM01 FOR SHAUN GREGORY |
| 25/01/1825 January 2018 | REGISTERED OFFICE CHANGED ON 25/01/2018 FROM 327 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CB4 0WG UNITED KINGDOM |
| 24/11/1724 November 2017 | PSC'S CHANGE OF PARTICULARS / ACONITE TECHNOLOGY LIMITED / 31/10/2017 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANCIS |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN GREGORY |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SLADE |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR PETER LANDROCK |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR MADS LANDROCK |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 27-28 EASTCASTLE STREET LONDON W1W 8DH |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED KELVIN FRANK HARRISON |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR DANIEL PAUL FRANCIS |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MARK HAMILTON SLADE |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR JOHN KENNEDY |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACMILLAN |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BAILEY |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS |
| 16/08/1616 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/06/1624 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER |
| 16/10/1516 October 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/10/1513 October 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 02/07/152 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MILES QUITMANN |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED SHAUN GREGORY |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MILES LIONEL QUITMANN |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED MR DAVID JOHN BAILEY |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 22/01/1522 January 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID JACKS |
| 22/01/1522 January 2015 | DIRECTOR APPOINTED DR NEIL ROBERT GARNER |
| 18/12/1418 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 22/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WOODS / 22/10/2014 |
| 22/10/1422 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 22/10/2014 |
| 23/09/1423 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/09/1310 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 15/07/1315 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/03/138 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/01/137 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/10/123 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/11/117 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 21/10/1121 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 01/08/2011 |
| 21/10/1121 October 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 01/08/2011 |
| 21/10/1121 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 01/08/2011 |
| 23/09/1123 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MACMILLAN / 01/10/2009 |
| 22/10/1022 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODS / 01/10/2009 |
| 22/10/1022 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JACKS / 01/10/2009 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/10/096 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 05/02/095 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/08/0811 August 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 25/02/0825 February 2008 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 04/01/074 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | REGISTERED OFFICE CHANGED ON 30/10/06 FROM: 66 WIGMORE STREET LONDON W1U 2SB |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 22/04/0622 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: 66 WIGMORE STREET LONDON W1U 2HQ |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/12/0430 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 10/02/0410 February 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04 |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 30/09/0330 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0320 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 21/08/0321 August 2003 | S366A DISP HOLDING AGM 08/08/03 |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 04/03/034 March 2003 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS; AMEND |
| 04/03/034 March 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 02/10/022 October 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 48 PORTLAND PLACE LONDON W1B 1AJ |
| 02/10/022 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 24/10/0124 October 2001 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | ACC. REF. DATE SHORTENED FROM 31/08/02 TO 28/02/02 |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | NEW SECRETARY APPOINTED |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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