AKQA LIMITED

02964394
1 ST JOHN'S LANE LONDON EC1M 4BL

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Appointment of director (Alexander Ashby) 2 Buy now
22 Nov 2024 officers Termination of appointment of director (Ajaz Khowaj Quoram Ahmed) 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Jonathan Neill Eggar) 2 Buy now
17 Sep 2024 officers Change of particulars for director (Mr Ajaz Khowaj Quoram Ahmed) 2 Buy now
24 Jun 2024 accounts Annual Accounts 38 Buy now
10 Oct 2023 accounts Annual Accounts 33 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2023 officers Change of particulars for director (Mr Jonathan Neill Eggar) 2 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2022 accounts Amended Accounts 26 Buy now
15 Sep 2022 accounts Annual Accounts 26 Buy now
03 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Sep 2021 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
18 Aug 2021 accounts Annual Accounts 27 Buy now
08 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2020 accounts Annual Accounts 26 Buy now
05 Oct 2019 accounts Annual Accounts 25 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 officers Termination of appointment of director (Andrew Grant Balfour Scott) 1 Buy now
13 Nov 2018 officers Termination of appointment of director (Mark Julian Read) 1 Buy now
26 Sep 2018 accounts Annual Accounts 23 Buy now
08 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2018 officers Termination of appointment of secretary (Suresh Hariharan) 1 Buy now
19 Mar 2018 officers Appointment of secretary (Mr Jon Neil Eggar) 2 Buy now
19 Mar 2018 officers Appointment of director (Mr Jon Neil Eggar) 2 Buy now
07 Feb 2018 officers Appointment of secretary (Mr Suresh Hariharan) 2 Buy now
07 Feb 2018 officers Termination of appointment of director (Richard Shamsi) 1 Buy now
07 Feb 2018 officers Termination of appointment of secretary (Richard Shamsi) 1 Buy now
28 Sep 2017 accounts Annual Accounts 24 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 24 Buy now
15 Nov 2016 officers Appointment of director (Mr Richard Shamsi) 2 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Oct 2016 officers Termination of appointment of director (Thomas Bedecarre) 1 Buy now
23 Nov 2015 officers Appointment of secretary (Mr Richard Shamsi) 2 Buy now
23 Nov 2015 officers Termination of appointment of secretary (Philippe Bordet) 1 Buy now
02 Oct 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 accounts Annual Accounts 22 Buy now
08 Jan 2015 accounts Annual Accounts 20 Buy now
03 Jan 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Jan 2015 annual-return Annual Return 6 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
18 Feb 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 21 Buy now
11 Oct 2013 accounts Annual Accounts 23 Buy now
02 Aug 2013 officers Appointment of director (Mark Julian Read) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Anton Levy) 1 Buy now
02 Aug 2013 officers Appointment of director (Andrew Grant Balfour Scott) 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Christopher Lanning) 1 Buy now
02 Aug 2013 officers Appointment of corporate secretary (Wpp Group (Nominees) Limited) 2 Buy now
04 Jun 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
12 Mar 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
05 Sep 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 accounts Annual Accounts 21 Buy now
07 Dec 2011 annual-return Annual Return 6 Buy now
31 Mar 2011 accounts Annual Accounts 21 Buy now
15 Sep 2010 annual-return Annual Return 6 Buy now
15 Sep 2010 officers Change of particulars for director (Anton Levy) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Ajaz Ahmed) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Thomas Bedecarre) 2 Buy now
15 Sep 2010 officers Change of particulars for director (Christopher Lanning) 2 Buy now
16 Aug 2010 officers Appointment of secretary (Mr Philippe Bordet) 1 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Nick Constantinou) 1 Buy now
24 May 2010 accounts Annual Accounts 21 Buy now
18 Sep 2009 annual-return Return made up to 02/09/09; full list of members 4 Buy now
18 Sep 2009 officers Secretary's change of particulars / nick constantinou / 18/09/2009 1 Buy now
10 Aug 2009 officers Appointment terminated secretary andrew oxon 1 Buy now
10 Aug 2009 officers Secretary appointed nick constantinou 1 Buy now
16 Jun 2009 accounts Annual Accounts 21 Buy now
20 May 2009 officers Secretary appointed andrew oxon 2 Buy now
20 May 2009 officers Appointment terminated secretary arthur wilson 1 Buy now
16 Sep 2008 annual-return Return made up to 02/09/08; full list of members 4 Buy now
01 Sep 2008 officers Appointment terminated secretary stephen watford 1 Buy now
01 Sep 2008 officers Secretary appointed arthur thomas ralph wilson 1 Buy now
20 May 2008 accounts Annual Accounts 19 Buy now
17 Oct 2007 annual-return Return made up to 02/09/07; no change of members 8 Buy now
30 Sep 2007 accounts Annual Accounts 20 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers Director resigned 1 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
30 Oct 2006 accounts Annual Accounts 19 Buy now
04 Oct 2006 annual-return Return made up to 02/09/06; full list of members 8 Buy now
07 Jun 2006 officers New secretary appointed 2 Buy now
07 Jun 2006 officers Secretary resigned 1 Buy now
02 Mar 2006 accounts Annual Accounts 17 Buy now
04 Jan 2006 address Registered office changed on 04/01/06 from: princes house 38 jermyn street st jamess london SW1Y 6DN 1 Buy now
23 Sep 2005 annual-return Return made up to 02/09/05; full list of members 8 Buy now
09 Jun 2005 officers Secretary resigned 1 Buy now
09 Jun 2005 officers New secretary appointed 1 Buy now
17 Nov 2004 accounts Annual Accounts 17 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
12 Oct 2004 officers New director appointed 2 Buy now
30 Sep 2004 annual-return Return made up to 02/09/04; full list of members 6 Buy now