ACQUIRING SOLUTIONS (UK) LTD

Company Documents

DateDescription
02/02/172 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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14/06/1614 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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12/05/1612 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/12/1511 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / NEAL BOYD / 11/12/2015

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05/12/155 December 2015 REGISTERED OFFICE CHANGED ON 05/12/2015 FROM
25 RUSHCLIFFE
SUNDERLAND
TYNE AND WEAR
SR6 9RG

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/06/1525 June 2015 Annual return made up to 24 June 2015 with full list of shareholders

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11/06/1511 June 2015 Annual return made up to 7 June 2015 with full list of shareholders

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19/01/1519 January 2015 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/13

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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13/06/1413 June 2014 APPOINTMENT TERMINATED, SECRETARY HELEN BOYD

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13/06/1413 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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07/06/137 June 2013 Annual return made up to 7 June 2013 with full list of shareholders

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08/04/138 April 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/07/1211 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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07/06/127 June 2012 Annual return made up to 7 June 2012 with full list of shareholders

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08/06/118 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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18/05/1118 May 2011 Annual accounts small company total exemption made up to 30 November 2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEAL BOYD / 07/06/2010

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25/06/1025 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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05/10/095 October 2009 07/06/09 FULL LIST AMEND

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29/06/0929 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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27/03/0927 March 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/06/0818 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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18/01/0818 January 2008 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 30/11/08

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17/09/0717 September 2007 REGISTERED OFFICE CHANGED ON 17/09/07 FROM: G OFFICE CHANGED 17/09/07 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY

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15/06/0715 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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01/08/061 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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