CompaniesInTheUK

ACUATIVE LIMITED

Company number 03740335 ·

Active

112 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
18 Dec 2025 Accounts for a small company made up to 2024-12-31 · 14 pages View document
29 Jan 2025 Secretary's details changed for Patrick Joseph Danna on 2025-01-20 · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
20 Dec 2024 Full accounts made up to 2023-12-31 · 22 pages View document
24 Jul 2024 Registered office address changed from Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG to Eagle Court, 9 Vine Street Uxbridge UB8 1QE on 2024-07-24 · 1 page View document
23 Jan 2024 Change of details for Mr Vincent Anthony Sciarra as a person with significant control on 2024-01-22 · 2 pages View document
23 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
9 Jan 2024 Full accounts made up to 2022-12-31 · 21 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Apr 2023 Accounts for a small company made up to 2021-12-31 · 21 pages View document
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
3 Nov 2021 Accounts for a small company made up to 2020-12-31 · 20 pages View document
25 Oct 2021 Director's details changed for Vincent a Sciarra on 2021-10-20 · 2 pages View document
25 Oct 2021 Director's details changed for Richard C Ackerman on 2021-10-20 · 2 pages View document
18 Oct 2021 Appointment of Mr Philip John Kevan as a secretary on 2021-10-05 · 2 pages View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES View document
17 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
5 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
12 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
7 Apr 2016 Annual return made up to 24 March 2016 with full list of shareholders View document
9 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Mar 2015 Annual return made up to 24 March 2015 with full list of shareholders View document
23 Mar 2015 AUDITOR'S RESIGNATION View document
18 Mar 2015 REGISTERED OFFICE CHANGED ON 18/03/2015 FROM UNIT 5 THE GRAND UNION OFFICE PARK PACKET BOAT LANE UXBRIDGE MIDDLESEX UB8 2GH View document
17 Mar 2015 SEC 519 View document
8 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Aug 2014 SECRETARY APPOINTED PATRICK JOSEPH DANNA View document
29 Jul 2014 COMPANY NAME CHANGED THRUPOINT LIMITED CERTIFICATE ISSUED ON 29/07/14 View document
29 Jul 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jul 2014 DIRECTOR APPOINTED VINCENT A SCIARRA View document
22 Jul 2014 DIRECTOR APPOINTED RICHARD C ACKERMAN View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR EDWARD HAMBURG View document
22 Jul 2014 APPOINTMENT TERMINATED, SECRETARY PHILIP KEVAN View document
22 Jul 2014 APPOINTMENT TERMINATED, SECRETARY FREDERIC TUDOR View document
22 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT FOLEY View document
18 Jul 2014 CHANGE OF NAME 02/07/2014 View document
25 Mar 2014 Annual return made up to 24 March 2014 with full list of shareholders View document
11 Feb 2014 FULL ACCOUNTS MADE UP TO 31/12/12 View document
30 Dec 2013 DIRECTOR APPOINTED DR EDWARD HAMBURG View document
27 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR RAMI MUSALLAM View document
18 Sep 2013 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 View document
3 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
17 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 03/12/2012 View document
17 Apr 2013 Annual return made up to 24 March 2013 with full list of shareholders View document
23 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
28 Mar 2012 Annual return made up to 24 March 2012 with full list of shareholders View document
29 Dec 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Mar 2011 Annual return made up to 24 March 2011 with full list of shareholders View document
3 Feb 2011 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAMI MUSALLAM / 24/03/2010 View document
22 Apr 2010 Annual return made up to 24 March 2010 with full list of shareholders View document
22 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FOLEY / 24/03/2010 View document
20 Apr 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS View document
27 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
31 Jul 2008 REGISTERED OFFICE CHANGED ON 31/07/2008 FROM 1 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1JJ View document
16 Apr 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS View document
12 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
16 Apr 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS View document
9 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
10 Apr 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS View document
4 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Apr 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS View document
25 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
30 Mar 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS View document
1 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
24 Apr 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS View document
6 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
25 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
17 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
17 May 2002 NC INC ALREADY ADJUSTED 15/12/00 View document
17 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
16 Apr 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS View document
12 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 2002 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS View document
21 Jan 2002 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2002 SECRETARY RESIGNED View document
21 Jan 2002 SECRETARY RESIGNED View document
21 Jan 2002 DIRECTOR RESIGNED View document
21 Jan 2002 NEW SECRETARY APPOINTED View document
21 Jan 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jan 2002 NC INC ALREADY ADJUSTED 15/12/00 View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 NEW SECRETARY APPOINTED View document
21 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Jan 2002 £ NC 100000/2000000 15/1 View document
13 Nov 2001 AUDITOR'S RESIGNATION View document
31 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
23 Oct 2001 DIRECTOR RESIGNED View document
28 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
30 May 2000 REGISTERED OFFICE CHANGED ON 30/05/00 FROM: TOWER 42 LEVEL 7 INTERNATIONAL FINANCIAL CENTRE 25 OLD BROAD STREET LONDON EC2N 1HN View document
8 May 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS View document
19 Apr 2000 COMPANY NAME CHANGED NEVOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 20/04/00 View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: 596 KINGSLAND ROAD LONDON E8 4AH View document
16 Jun 1999 COMPANY NAME CHANGED TOTAL NETWORK SOLUTIONS UK LIMIT ED CERTIFICATE ISSUED ON 17/06/99 View document
22 May 1999 NEW DIRECTOR APPOINTED View document
22 May 1999 NEW DIRECTOR APPOINTED View document
10 May 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
10 May 1999 NEW SECRETARY APPOINTED View document
6 Apr 1999 SECRETARY RESIGNED View document
24 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document