AKURA LIMITED
Company number 03664847 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 22 Sep 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Sep 2026 | First Gazette notice for voluntary strike-off | View document |
| 11 Sep 2026 | Application to strike the company off the register · 1 page | View document |
| 2 Mar 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 25 Jul 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 7 May 2024 | Change of details for Mr Ian Mackenzie Stevenson Collier as a person with significant control on 2023-04-01 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 16 Oct 2023 | Registered office address changed from The Coach House Spring Hill Nailsworth Stroud Gloucestershire GL6 0LX United Kingdom to The Coach House the Coach House Spring Hill Nailsworth, Stroud Gloucestershire GL6 0LX GL6 0LX on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Director's details changed for Mr Ian Mackenzie Stevenson Collier on 2023-03-01 · 2 pages | View document |
| 16 Oct 2023 | Registered office address changed from The Coach House the Coach House Spring Hill Nailsworth, Stroud Gloucestershire GL6 0LX GL6 0LX England to The Coach House Spring Hill Nailsworth Stroud Gloucestershire GL6 0LX on 2023-10-16 · 1 page | View document |
| 16 Oct 2023 | Registered office address changed from 8 Ayr Court Monks Drive London W3 0EA England to The Coach House Spring Hill Nailsworth Stroud Gloucestershire GL6 0LX on 2023-10-16 · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge 036648470008 in full · 1 page | View document |
| 13 Oct 2023 | Satisfaction of charge 036648470009 in full · 1 page | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 31 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 3 Jan 2023 | Appointment of Ms Lai Wan Ivy Kwan as a secretary on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Ms Lai Wan Ivy Kwan as a director on 2023-01-01 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Neil Duncan Osgood as a secretary on 2022-12-31 · 1 page | View document |
| 7 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 23 Jun 2021 | Confirmation statement made on 2021-06-23 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Dec 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 7 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Dec 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036648470008 | View document |
| 28 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 036648470009 | View document |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036648470007 | View document |
| 15 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036648470006 | View document |
| 30 May 2018 | PREVSHO FROM 31/05/2018 TO 30/04/2018 | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRI GOLDENBERG | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR BERNARD GOLDENBERG | View document |
| 18 May 2018 | CESSATION OF HANS EGGENBERGER AS A PSC | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN MACKENZIE STEVENSON COLLIER | View document |
| 18 May 2018 | CESSATION OF GERHARD MEIER AS A PSC | View document |
| 18 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM SPECTRA HOUSE SPRING VILLA PARK EDGWARE MIDDLESEX HA8 7EB | View document |
| 17 May 2018 | DIRECTOR APPOINTED MR IAN MACKENZIE STEVENSON COLLIER | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 14 Dec 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 10 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 11 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 24 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 29 Dec 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 10 Nov 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036648470007 | View document |
| 14 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036648470006 | View document |
| 27 Jan 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Nov 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 11 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 30 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | View document |
| 16 Nov 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 21 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 21 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 17 Nov 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 15/01/2010 | View document |
| 15 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 10 Nov 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 10/11/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRI GOLDENBERG / 10/11/2009 | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 10 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GOLDENBERG / 01/02/2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Nov 2007 | RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS | View document |
| 1 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Jan 2007 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2006 | COMPANY NAME CHANGED AKURA PROMOTIONS LIMITED CERTIFICATE ISSUED ON 20/12/06 | View document |
| 29 Nov 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 13 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | CAPITALISE £98 SHARE CR 21/05/04 | View document |
| 15 Jun 2004 | SUB DIVISION 21/05/04 | View document |
| 15 Jun 2004 | S-DIV 21/05/04 | View document |
| 6 May 2004 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/05/04 | View document |
| 15 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Nov 2002 | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 28 Dec 2001 | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 30/11/01 | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2001 | SECRETARY RESIGNED | View document |
| 29 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 | View document |
| 17 Nov 2000 | RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 15 Nov 1999 | RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS | View document |
| 9 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 1998 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 31/05/99 | View document |
| 11 Nov 1998 | SECRETARY RESIGNED | View document |
| 10 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |