ACUMED DATA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Registered office address changed from C/O Treetops Chartered Accountants 269 Farnborough Road Farnborough Hampshire GU14 7LY to The White House Mill Road Goring Reading RG8 9DD on 2025-05-15 |
| 15/05/2515 May 2025 | Appointment of Mortimer Burnett Ltd as a secretary on 2025-05-15 |
| 09/02/259 February 2025 | Termination of appointment of Oona Ayala Israel as a director on 2025-02-09 |
| 09/02/259 February 2025 | Cessation of Oona Ayala Israel as a person with significant control on 2025-02-09 |
| 08/02/258 February 2025 | Director's details changed for Mrs Oona Ayala Tillotson on 2025-02-01 |
| 08/02/258 February 2025 | Change of details for Mrs Oona Ayala Tillotson as a person with significant control on 2025-02-01 |
| 08/02/258 February 2025 | Director's details changed for Dr Peter Robert James Tillotson on 2024-04-10 |
| 22/12/2422 December 2024 | Confirmation statement made on 2024-11-14 with no updates |
| 01/06/241 June 2024 | Director's details changed for Dr Peter Robert James Tillotson on 2023-09-01 |
| 01/06/241 June 2024 | Confirmation statement made on 2023-12-11 with updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/07/2310 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-06-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-20 with updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/05/2013 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/04/1917 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/07/1823 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/12/1731 December 2017 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 16/05/1716 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 25/03/1625 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | SAIL ADDRESS CREATED |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OONA AYALA TILLOTSON / 06/11/2015 |
| 22/12/1522 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBERT JAMES TILLOTSON / 06/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PETER ROBERT JAMES TILLOTSON / 09/11/2015 |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / OONA AYALA TILLOTSON / 09/11/2015 |
| 12/10/1512 October 2015 | REGISTERED OFFICE CHANGED ON 12/10/2015 FROM 26 ELIZABETH DRIVE CHURCH CROOKHAM HAMPSHIRE GU52 6HR |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/12/1330 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 20/05/1320 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 22/01/1322 January 2013 | DIRECTOR APPOINTED DR PETER ROBERT JAMES TILLOTSON |
| 07/01/137 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 25/01/1125 January 2011 | 22/12/10 STATEMENT OF CAPITAL GBP 100 |
| 20/01/1120 January 2011 | COMPANY NAME CHANGED HOT POTATO CONSULTING LTD CERTIFICATE ISSUED ON 20/01/11 |
| 14/01/1114 January 2011 | REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HANTS GU14 7LY UNITED KINGDOM |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED OONA AYALA TILLOTSON |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS |
| 22/12/1022 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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