ACORN MECHANICAL PIPEWORK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-06-04 with updates |
| 24/04/2524 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 26/02/2526 February 2025 | Resolutions |
| 26/02/2526 February 2025 | Memorandum and Articles of Association |
| 24/02/2524 February 2025 | Termination of appointment of Robert Arthur Jarrom as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Cessation of Linda Jarrom as a person with significant control on 2025-02-21 |
| 24/02/2524 February 2025 | Termination of appointment of Linda Jarrom as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Termination of appointment of Robert Arthur Jarrom as a secretary on 2025-02-21 |
| 24/02/2524 February 2025 | Notification of Astra Altair Ltd as a person with significant control on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Mr Amit Rai as a director on 2025-02-21 |
| 24/02/2524 February 2025 | Registration of charge 027377990002, created on 2025-02-21 |
| 24/02/2524 February 2025 | Registration of charge 027377990001, created on 2025-02-21 |
| 24/02/2524 February 2025 | Cessation of Robert Arthur Jarrom as a person with significant control on 2025-02-21 |
| 24/02/2524 February 2025 | Appointment of Mr Sergey Sushentsev as a director on 2025-02-21 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-06-04 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 10/06/2310 June 2023 | Unaudited abridged accounts made up to 2022-10-31 |
| 09/02/239 February 2023 | Cessation of Malcolm George Wood as a person with significant control on 2021-07-23 |
| 25/01/2325 January 2023 | Second filing of Confirmation Statement dated 2016-07-05 |
| 03/03/223 March 2022 | Unaudited abridged accounts made up to 2021-10-31 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 06/08/216 August 2021 | Memorandum and Articles of Association |
| 06/08/216 August 2021 | Resolutions |
| 06/08/216 August 2021 | Resolutions |
| 04/08/214 August 2021 | Change of details for Mrs Linda Jarrom as a person with significant control on 2021-07-23 |
| 04/08/214 August 2021 | Notification of Robert Arthur Jarrom as a person with significant control on 2021-07-23 |
| 02/08/212 August 2021 | Cancellation of shares. Statement of capital on 2021-07-23 |
| 31/07/2131 July 2021 | Termination of appointment of Malcolm George Wood as a director on 2021-07-23 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 19/02/2019 February 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 10/04/1910 April 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 24/05/1824 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 11/04/1711 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 08/07/168 July 2016 | Confirmation statement made on 2016-07-05 with updates |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/06/1621 June 2016 | DIRECTOR APPOINTED MR MATTHEW JAMES KELLY |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID JAMES / 12/02/2016 |
| 12/02/1612 February 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM SUITE F, LANCASTER HOUSE GRANGE BUSINESS PARK ENDERBY ROAD, WHETSTONE LEICESTER LE8 6EP |
| 13/08/1513 August 2015 | Annual return made up to 5 July 2015 with full list of shareholders |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/09/1425 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 08/07/148 July 2014 | Annual return made up to 5 July 2014 with full list of shareholders |
| 05/07/135 July 2013 | Annual return made up to 5 July 2013 with full list of shareholders |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 06/07/126 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR MICHAEL DAVID JAMES |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 05/07/115 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR JARROM / 30/10/2010 |
| 05/07/115 July 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ANDREW JOHNSON |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JARROM / 25/06/2010 |
| 27/08/1027 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR JARROM / 25/06/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM GEORGE WOOD / 25/06/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 19/10/0919 October 2009 | Annual return made up to 6 August 2009 with full list of shareholders |
| 17/06/0917 June 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 04/09/084 September 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 20/08/0320 August 2003 | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 09/03/029 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 18/08/0018 August 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 12/08/9712 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 20/08/9620 August 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 09/08/959 August 1995 | RETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS |
| 23/02/9523 February 1995 | NEW DIRECTOR APPOINTED |
| 05/02/955 February 1995 | Accounts for a small company made up to 1994-10-31 |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 05/02/955 February 1995 | Accounts for a small company made up to 1994-10-31 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | |
| 12/10/9312 October 1993 | |
| 04/12/924 December 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/921 September 1992 | REGISTERED OFFICE CHANGED ON 01/09/92 FROM: 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 01/09/921 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/08/926 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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