ACREGATE LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-31 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-09-30

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05/02/245 February 2024 Confirmation statement made on 2024-01-31 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/02/2310 February 2023 Confirmation statement made on 2023-01-31 with no updates

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09/01/239 January 2023 Unaudited abridged accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-09-30

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07/02/227 February 2022 Confirmation statement made on 2022-01-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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02/02/182 February 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT DURWARD

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02/02/182 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANCIS MCMANUS

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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02/02/182 February 2018 CESSATION OF ROBERT WILSON MENZIES DURWARD AS A PSC

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02/02/182 February 2018 APPOINTMENT TERMINATED, SECRETARY ROBERT DURWARD

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20/11/1720 November 2017 DIRECTOR APPOINTED MR PAUL FRANCIS MCMANUS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/02/1618 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILSON MENZIES DURWARD / 01/01/2010

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18/02/1618 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT WILSON MENZIES DURWARD / 01/01/2010

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18/02/1618 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/09/159 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/10/1420 October 2014 Annual return made up to 6 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/09/139 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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26/09/1226 September 2012 APPOINTMENT TERMINATED, SECRETARY DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/09/1119 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMICILE EXECUTORS TRUSTEES & NOMINEES LIMITED / 06/09/2010

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16/09/1016 September 2010 Annual return made up to 6 September 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/01/107 January 2010 REGISTERED OFFICE CHANGED ON 07/01/2010 FROM 109 DOUGLAS STREET GLASGOW G2 4HB

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14/09/0914 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR PHILIP THACKER

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06/01/096 January 2009 DIRECTOR AND SECRETARY APPOINTED ROBERT WILSON MENZIES DURWARD

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07/10/087 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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09/10/079 October 2007 NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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13/09/0713 September 2007 NC INC ALREADY ADJUSTED 06/09/07

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13/09/0713 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/09/0712 September 2007 DIRECTOR RESIGNED

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12/09/0712 September 2007 REGISTERED OFFICE CHANGED ON 12/09/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU

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12/09/0712 September 2007 SECRETARY RESIGNED

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06/09/076 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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