ACURABLE LIMITED
Company number 10310661 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 15 pages | View document |
| 20 May 2026 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to 83 Victoria Street London SW1H 0HW on 2026-05-20 · 1 page | View document |
| 14 May 2026 | Statement of capital following an allotment of shares on 2026-04-16 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 6 Sep 2025 | Confirmation statement made on 2025-08-25 with updates · 5 pages | View document |
| 2 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 7 pages | View document |
| 4 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 14 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-25 with updates · 5 pages | View document |
| 18 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 7 pages | View document |
| 8 May 2024 | Change of share class name or designation · 2 pages | View document |
| 3 May 2024 | Termination of appointment of Emilio Sanz Pereiras as a director on 2024-04-08 · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 26 Mar 2024 | Appointment of Mr Stuart Bowyer as a secretary on 2024-03-26 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 19 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-08-25 with updates · 9 pages | View document |
| 24 Feb 2023 | Accounts for a small company made up to 2022-05-31 · 14 pages | View document |
| 27 Jan 2023 | Second filing for the cessation of Emilio Sanz Pereiras as a person with significant control · 6 pages | View document |
| 19 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-21 · 11 pages | View document |
| 19 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 51 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions · 2 pages | View document |
| 9 Jan 2023 | Cancellation of shares. Statement of capital on 2022-12-21 · 9 pages | View document |
| 6 Jan 2023 | Change of details for Esther Rodriguez-Villegas as a person with significant control on 2017-09-30 · 2 pages | View document |
| 5 Jan 2023 | Cessation of Emilio Sanz Pereiras as a person with significant control on 2022-12-21 · 1 page | View document |
| 5 Jan 2023 | Change of details for Esther Rodriguez-Villegas as a person with significant control on 2022-12-21 · 2 pages | View document |
| 2 Nov 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 · 1 page | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 Nov 2021 | Accounts for a small company made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 10 Nov 2020 | 30/10/20 STATEMENT OF CAPITAL GBP 224.29 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 7 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Oct 2017 | ADOPT ARTICLES 25/09/2017 | View document |
| 22 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES | View document |
| 16 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIO SANZ PEREIRAS / 04/08/2017 | View document |
| 11 Aug 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 220.62 | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR RAJEEV SINGH-MOLARES | View document |
| 2 Aug 2017 | DIRECTOR APPOINTED MR RUSSELL CHRISTOPHER FRANKLIN BUCKLEY | View document |
| 26 Jul 2017 | COMPANY NAME CHANGED ACUPEBBLE LTD CERTIFICATE ISSUED ON 26/07/17 | View document |
| 21 Jul 2017 | PREVSHO FROM 31/08/2017 TO 31/05/2017 | View document |
| 11 Jul 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON EC1A 2BN UNITED KINGDOM | View document |
| 17 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 13 Jun 2017 | 15/04/17 STATEMENT OF CAPITAL GBP 150.38 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR EMILIO SANZ PEREIRAS | View document |
| 21 Apr 2017 | SUB-DIVISION 10/08/16 | View document |
| 20 Apr 2017 | 15/08/16 STATEMENT OF CAPITAL GBP 142.86 | View document |
| 3 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |