ACENT INVESTMENTS LIMITED
Company number 02792160 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 16 Mar 2026 | Confirmation statement made on 2026-02-19 with no updates · 3 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Robert George Burnand on 2025-11-07 · 2 pages | View document |
| 21 Nov 2025 | Director's details changed for Mr Robert George Burnand on 2025-11-07 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 20 Feb 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 10 Jan 2025 | Director's details changed for Mr Robert George Burnand on 2024-09-12 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 11 pages | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-19 with no updates · 3 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Nigel Francis Burnand on 2023-07-26 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Robert George Burnand on 2023-07-26 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 23 Feb 2023 | Change of details for Mr Robert George Burnand as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Feb 2023 | Change of details for Mr Nigel Francis Burnand as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 19 Jan 2023 | Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on 2023-01-19 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Mar 2022 | Change of details for Mr Robert George Burnand as a person with significant control on 2016-04-06 · 2 pages | View document |
| 4 Mar 2022 | Change of details for Mr Nigel Francis Burnand as a person with significant control on 2016-12-12 · 2 pages | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 3 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-06-30 · 1 page | View document |
| 1 Nov 2021 | Termination of appointment of Toni Patricia Cooney as a secretary on 2021-10-27 · 1 page | View document |
| 4 Oct 2021 | Change of name notice · 2 pages | View document |
| 4 Oct 2021 | Resolutions · 2 pages | View document |
| 4 Oct 2021 | Certificate of change of name | View document |
| 27 Jul 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | View document |
| 20 Feb 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES | View document |
| 4 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BURNAND | View document |
| 19 Feb 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 29 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES | View document |
| 5 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Jun 2017 | SECRETARY APPOINTED MS TONI PATRICIA COONEY | View document |
| 23 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURNAND | View document |
| 3 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | 09/12/16 STATEMENT OF CAPITAL GBP 2500 | View document |
| 8 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 15 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 25 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 21 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027921600012 | View document |
| 9 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027921600011 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 30 Apr 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 16 Mar 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 18 Mar 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 21 Mar 2013 | Annual return made up to 19 February 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 · 9 pages | View document |
| 21 Mar 2012 | Annual return made up to 19 February 2012 with full list of shareholders | View document |
| 3 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 9 pages | View document |
| 10 Mar 2011 | Annual return made up to 19 February 2011 with full list of shareholders · 7 pages | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 7 Apr 2010 | DIRECTOR APPOINTED PENELOPE ANNE BURNAND | View document |
| 19 Mar 2010 | Annual return made up to 19 February 2010 with full list of shareholders | View document |
| 28 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM FIELD HOUSE, CHINNOR ROAD ASTON ROWANT WATLINGTON OXFORDSHIRE OX49 5SH | View document |
| 31 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Aug 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 22 CLIFTON ROAD LITTLE VENICE LONDON W9 1ST | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 May 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Mar 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | DIRECTOR RESIGNED | View document |
| 26 Feb 2002 | RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 6 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 14 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | RETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS | View document |
| 18 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 23 Mar 1998 | RETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS | View document |
| 7 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 3 Mar 1997 | RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 20 Mar 1996 | RETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS | View document |
| 11 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 2 Mar 1995 | RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 31 Oct 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 16 Mar 1994 | REGISTERED OFFICE CHANGED ON 16/03/94 FROM: 47C RANDOLPH AVENUE LITTLE VENICE LONDON W9 1BQ | View document |
| 16 Mar 1994 | RETURN MADE UP TO 19/02/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 31 Mar 1993 | NC INC ALREADY ADJUSTED 11/03/93 | View document |
| 25 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1993 | ALTER MEM AND ARTS 11/03/93 | View document |
| 25 Mar 1993 | VARYING SHARE RIGHTS AND NAMES 11/03/93 | View document |
| 4 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Mar 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 FROM: 26 BESSBOROUGH ROADELDS HARROW MIDDLESEX HA1 3DL | View document |
| 4 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |