ACUVATE SOFTWARE LIMITED

Company number 07742878 ·

Active

64 filings

Date Filing
13 Feb 2026 Registered office address changed from 433 One Kingdom Street Paddington Central London W2 6BD England to Acuvate Software Limited 5 Merchant Square Paddington London W2 1AY on 2026-02-13 · 1 page View document
13 Feb 2026 Registered office address changed from Acuvate Software Limited 5 Merchant Square Paddington London W2 1AY United Kingdom to 5 Merchant Square Paddington London W2 1AY on 2026-02-13 · 1 page View document
22 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-13 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
17 Oct 2024 Confirmation statement made on 2024-10-13 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
7 Mar 2024 Cessation of Sandeep Goel as a person with significant control on 2024-02-23 · 1 page View document
11 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 8 pages View document
16 Oct 2023 Confirmation statement made on 2023-10-13 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Mar 2023 Registered office address changed from 433 One Kingdom Street 433 One Kingdom Street Paddington Central London W2 6BD England to 433 One Kingdom Street Paddington Central London W2 6BD on 2023-03-13 · 1 page View document
6 Mar 2023 Registered office address changed from Unit 1 , First Floor Progress Business Centre Whittle Parkway Slough SL1 6DQ England to 433 One Kingdom Street 433 One Kingdom Street Paddington Central London W2 6BD on 2023-03-06 · 1 page View document
23 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
13 Oct 2022 Confirmation statement made on 2022-10-13 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 8 pages View document
1 Dec 2021 Appointment of Mr Jagan Mohan Jami as a director on 2021-10-25 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
7 Sep 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
23 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Nov 2018 REGISTERED OFFICE CHANGED ON 26/11/2018 FROM UNIT 1, PROGREE BUSINESS CENTRE WHITTLE PARKWAY SLOUGH SL1 6DQ ENGLAND View document
16 Oct 2018 REGISTERED OFFICE CHANGED ON 16/10/2018 FROM C/O BURNELLS FIRST FLOOR, TOP-OP HOUSE 5 GARLAND ROAD STANMORE MIDDLESEX HA7 1NR View document
5 Sep 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
18 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PRADEEP HEGDE View document
19 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
18 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR ANIL KAKARIA View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR SANDEEP GOEL View document
13 Mar 2017 DIRECTOR APPOINTED MR PRADEEP HEGDE View document
13 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JAGAN JAMI View document
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
30 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES View document
16 Aug 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 May 2016 CURRSHO FROM 31/08/2015 TO 31/03/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
4 Sep 2015 Annual return made up to 17 August 2015 with full list of shareholders View document
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
11 Mar 2015 DIRECTOR APPOINTED MR JAGAN MOHAN JAMI View document
4 Sep 2014 Annual return made up to 17 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
2 Jul 2014 REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 3RD FLOOR STANMORE HOUSE 15/19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR UNITED KINGDOM View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Oct 2013 Annual return made up to 17 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
17 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
11 Sep 2012 Annual return made up to 17 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
27 Mar 2012 12/03/12 STATEMENT OF CAPITAL GBP 45499 View document
28 Feb 2012 DIRECTOR APPOINTED MR ANIL KAKARIA View document
28 Feb 2012 DIRECTOR APPOINTED MR MEKALA RAKESH REDDY View document
28 Feb 2012 DIRECTOR APPOINTED MR SANDEEP GOEL View document
23 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN View document
17 Aug 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document