ACUTE CONTRACTS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 Confirmation statement made on 2025-08-10 with no updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-01-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/10/2331 October 2023 Micro company accounts made up to 2023-01-31

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24/08/2324 August 2023 Confirmation statement made on 2023-08-10 with no updates

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31/10/2231 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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04/10/214 October 2021 Micro company accounts made up to 2021-01-31

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02/10/212 October 2021 Director's details changed for Helen Evans on 2021-10-01

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02/10/212 October 2021 Secretary's details changed for Mr Graham Evans on 2021-10-01

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02/10/212 October 2021 Director's details changed for Mr Graham Evans on 2021-10-01

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/10/1931 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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21/08/1621 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/10/1531 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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29/08/1529 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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14/08/1414 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/08/1313 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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03/08/133 August 2013 REGISTERED OFFICE CHANGED ON 03/08/2013 FROM 1 PRIORY MEWS STAINES MIDDLESEX TW18 1AH

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03/08/133 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 3

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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16/08/1216 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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08/10/118 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/09/114 September 2011 Annual return made up to 10 August 2011 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVANS / 01/08/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EVANS / 01/08/2010

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27/09/1027 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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13/10/0913 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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26/09/0926 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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16/10/0816 October 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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05/09/075 September 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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27/10/0627 October 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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27/10/0627 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/01/0620 January 2006 CONSO DIV 13/01/06

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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12/09/0512 September 2005 RETURN MADE UP TO 10/08/05; NO CHANGE OF MEMBERS

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16/11/0416 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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10/09/0410 September 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 DIRECTOR RESIGNED

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29/10/0329 October 2003 NEW DIRECTOR APPOINTED

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19/10/0319 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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08/09/038 September 2003 RETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS

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02/12/022 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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05/09/025 September 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 99 WATERS DRIVE STAINES MIDDLESEX TW18 4RP

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04/12/014 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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06/09/016 September 2001 RETURN MADE UP TO 10/08/01; NO CHANGE OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 10/08/00; NO CHANGE OF MEMBERS

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11/09/0011 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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03/12/993 December 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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10/09/9910 September 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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25/11/9825 November 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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20/08/9820 August 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS

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28/11/9728 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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09/09/979 September 1997 RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS

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02/12/962 December 1996 FULL ACCOUNTS MADE UP TO 31/01/96

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10/09/9610 September 1996 RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS

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15/02/9615 February 1996 £ IC 4/2 24/11/95 £ SR 2@1=2

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31/10/9531 October 1995 FULL ACCOUNTS MADE UP TO 31/01/95

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08/09/958 September 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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18/11/9418 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94

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04/09/944 September 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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05/01/945 January 1994 74 £1 SHS 01/12/92

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05/01/945 January 1994 £ SR 98@1 01/12/92

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09/12/939 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93

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26/08/9326 August 1993 RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92

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23/10/9223 October 1992 RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS

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02/09/912 September 1991 RETURN MADE UP TO 10/08/91; FULL LIST OF MEMBERS

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27/02/9127 February 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01

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20/08/9020 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/08/9020 August 1990 ADOPT MEM AND ARTS 13/08/90

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20/08/9020 August 1990 REGISTERED OFFICE CHANGED ON 20/08/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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10/08/9010 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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