ACROVISION LIMITED
Company number 05488939 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Confirmation statement made on 2026-07-04 with updates · 4 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 16 Jul 2025 | Termination of appointment of Paul Mark Cunningham as a director on 2025-07-16 · 1 page | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-04 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Confirmation statement made on 2023-12-20 with updates · 4 pages | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Director's details changed for Neil Terence Leather on 2023-03-21 · 2 pages | View document |
| 27 Dec 2022 | Confirmation statement made on 2022-12-20 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 5 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-10-16 with updates · 6 pages | View document |
| 13 Oct 2021 | Cessation of Paul Mark Cunningham as a person with significant control on 2021-01-27 · 1 page | View document |
| 13 Oct 2021 | Notification of Acrovision Trustee Company Limited as a person with significant control on 2021-01-27 · 2 pages | View document |
| 7 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARK CUNNINGHAM / 10/02/2021 | View document |
| 26 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARK CUNNINGHAM / 26/04/2021 | View document |
| 20 Apr 2021 | DIRECTOR APPOINTED MATTHEW LAURENCE SCRASE | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 8 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 4 Feb 2021 | ADOPT ARTICLES 28/01/2021 | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED SIMON BANKS | View document |
| 3 Feb 2021 | DIRECTOR APPOINTED NEIL TERENCE LEATHER | View document |
| 3 Nov 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 29 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | View document |
| 19 Oct 2020 | APPOINTMENT TERMINATED, SECRETARY GILLIAN WALTERS | View document |
| 1 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE NO 1 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | View document |
| 17 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 2 Jul 2018 | 31/03/17 STATEMENT OF CAPITAL GBP 1200 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES | View document |
| 15 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARK CUNNINGHAM | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 6 Jun 2017 | ADOPT ARTICLES 31/03/2017 | View document |
| 26 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 28 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 24 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 21 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE CUNNINGHAM | View document |
| 9 Feb 2015 | SECRETARY APPOINTED MS GILLIAN MARY WALTERS | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK CUNNINGHAM / 01/09/2014 | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 26 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Jul 2011 | Registered office address changed from , Unit J, Ver House London Road, Markyate, St.Albans, Herts, AL3 8JP on 2011-07-21 · 1 page | View document |
| 21 Jul 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM UNIT J, VER HOUSE LONDON ROAD MARKYATE ST.ALBANS HERTS AL3 8JP | View document |
| 29 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 12 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 12 May 2011 | 01/05/11 STATEMENT OF CAPITAL GBP 1000 | View document |
| 9 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARK CUNNINGHAM / 23/06/2010 | View document |
| 24 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUNNINGHAM / 01/06/2009 | View document |
| 24 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CUNNINGHAM / 01/06/2009 | View document |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Dec 2008 | 287 · 1 page | View document |
| 24 Dec 2008 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 19 MANOR ROAD CADDINGTON BEDS LU1 4EE | View document |
| 11 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CUNNINGHAM / 10/09/2008 | View document |
| 11 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / VIVIENNE CUNNINGHAM / 10/09/2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | REGISTERED OFFICE CHANGED ON 02/06/06 FROM: FOUNTAIN COURT, VICTORIA SQUARE VICTORIA STREET ST ALBANS HERTS AL1 3TF | View document |
| 2 Jun 2006 | 287 · 1 page | View document |
| 16 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | View document |
| 23 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |