Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
2023-04-07 |
delete company_previous_name ACORNES LIMITED |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
2022-07-07 |
delete company_previous_name ACORN COMPUTING SERVICES LIMITED |
2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-12-07 |
delete address 83 CHIPSTEAD VALLEY ROAD COULSDON SURREY CR5 3BP |
2019-12-07 |
insert address 27 BYRON AVENUE COULSDON ENGLAND CR5 2JS |
2019-12-07 |
update registered_address |
2019-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2019 FROM
83 CHIPSTEAD VALLEY ROAD
COULSDON
SURREY
CR5 3BP |
2019-07-26 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY OCONNOR |
2019-07-26 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY OCONNOR |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
2019-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY O'CONNOR |
2019-07-26 |
update statutory_documents CESSATION OF ALAN JOHN CORNEFERT AS A PSC |
2019-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN CORNEFERT |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-09-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2017-09-12 |
update statutory_documents FIRST GAZETTE |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN CORNEFERT |
2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
2016-07-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-17 |
2016-07-07 |
update returns_next_due_date 2016-07-24 => 2017-07-15 |
2016-06-17 |
update statutory_documents 17/06/16 FULL LIST |
2016-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 |
2015-10-07 |
update returns_last_madeup_date 2014-06-26 => 2015-06-16 |
2015-10-07 |
update returns_next_due_date 2015-07-24 => 2016-07-24 |
2015-09-10 |
update statutory_documents 16/06/15 FULL LIST |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-06-26 => 2014-06-26 |
2014-09-07 |
update returns_next_due_date 2014-07-24 => 2015-07-24 |
2014-08-06 |
update statutory_documents 26/06/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-06-26 => 2013-06-26 |
2013-10-07 |
update returns_next_due_date 2013-07-24 => 2014-07-24 |
2013-09-04 |
update statutory_documents 26/06/13 FULL LIST |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
2013-06-22 |
update returns_last_madeup_date 2011-06-26 => 2012-06-26 |
2013-06-22 |
update returns_next_due_date 2012-07-24 => 2013-07-24 |
2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN CORNEFERT / 01/01/2013 |
2013-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY CORNEFERT |
2012-09-07 |
update statutory_documents 26/06/12 FULL LIST |
2012-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
2011-07-08 |
update statutory_documents 26/06/11 FULL LIST |
2011-07-08 |
update statutory_documents 31/01/11 STATEMENT OF CAPITAL GBP 100 |
2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-13 |
update statutory_documents 26/06/10 FULL LIST |
2010-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN CORNEFERT / 01/06/2010 |
2010-03-12 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-09 |
update statutory_documents RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
2008-10-10 |
update statutory_documents RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
2008-07-04 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
2008-07-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2007-08-15 |
update statutory_documents RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-08-11 |
update statutory_documents RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
2005-11-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2005-07-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/05/06 |
2005-07-15 |
update statutory_documents RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
2003-07-02 |
update statutory_documents RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS |
2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
2003-02-13 |
update statutory_documents COMPANY NAME CHANGED
ACORNES LIMITED
CERTIFICATE ISSUED ON 13/02/03 |
2002-07-04 |
update statutory_documents RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS |
2002-07-01 |
update statutory_documents COMPANY NAME CHANGED
ACORN COMPUTING SERVICES LIMITED
CERTIFICATE ISSUED ON 01/07/02 |
2002-05-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
2001-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
2000-09-05 |
update statutory_documents RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
1999-09-14 |
update statutory_documents RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS |
1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
1999-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
1998-07-26 |
update statutory_documents RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
1997-07-17 |
update statutory_documents RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
1996-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/96 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DD |
1996-07-12 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-12 |
update statutory_documents SECRETARY RESIGNED |
1996-06-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |