ACRITAS LTD

04587274
FIVE CANADA SQUARE CANARY WHARF LONDON E14 5AQ

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
28 Sep 2023 accounts Annual Accounts 10 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
03 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 accounts Annual Accounts 19 Buy now
05 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2021 accounts Annual Accounts 24 Buy now
02 Mar 2021 officers Change of particulars for director (Mrs Kimberley Major) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Dec 2020 capital Statement of capital (Section 108) 3 Buy now
23 Dec 2020 insolvency Solvency Statement dated 13/11/20 1 Buy now
24 Nov 2020 resolution Resolution 1 Buy now
07 Oct 2020 accounts Annual Accounts 14 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Nov 2019 resolution Resolution 1 Buy now
11 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Nov 2019 officers Appointment of director (Mr Wayne David Rowell) 2 Buy now
11 Nov 2019 officers Termination of appointment of director (Lisa Hart Shepherd) 1 Buy now
11 Nov 2019 officers Termination of appointment of secretary (Joanna Aitken) 1 Buy now
11 Nov 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2019 officers Appointment of director (Mrs Kimberley Major) 2 Buy now
07 Nov 2019 capital Return of Allotment of shares 3 Buy now
27 Sep 2019 accounts Annual Accounts 11 Buy now
13 Apr 2019 resolution Resolution 2 Buy now
13 Apr 2019 change-of-name Change Of Name Notice 2 Buy now
20 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 9 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2017 accounts Annual Accounts 9 Buy now
21 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Nov 2016 officers Change of particulars for secretary (Joanna Aitken) 1 Buy now
21 Nov 2016 officers Change of particulars for director (Lisa Hart Shepherd) 2 Buy now
19 Sep 2016 accounts Annual Accounts 5 Buy now
04 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 annual-return Annual Return 5 Buy now
13 Oct 2015 accounts Annual Accounts 5 Buy now
12 Dec 2014 annual-return Annual Return 13 Buy now
03 Oct 2014 accounts Annual Accounts 5 Buy now
10 Dec 2013 capital Return of Allotment of shares 4 Buy now
10 Dec 2013 resolution Resolution 2 Buy now
12 Nov 2013 annual-return Annual Return 4 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
07 Dec 2012 annual-return Annual Return 4 Buy now
07 Dec 2012 officers Change of particulars for director (Lisa Hart Shepherd) 2 Buy now
12 Jul 2012 accounts Annual Accounts 5 Buy now
02 May 2012 capital Return of purchase of own shares 3 Buy now
23 Apr 2012 capital Notice of cancellation of shares 4 Buy now
23 Apr 2012 resolution Resolution 1 Buy now
23 Nov 2011 annual-return Annual Return 4 Buy now
23 Nov 2011 officers Change of particulars for director (Lisa Jayne Hart) 2 Buy now
05 Oct 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 accounts Change Account Reference Date Company Previous Extended 3 Buy now
13 Dec 2010 annual-return Annual Return 4 Buy now
13 Dec 2010 officers Change of particulars for secretary (Joanna Summers) 2 Buy now
27 Aug 2010 accounts Annual Accounts 4 Buy now
21 Dec 2009 annual-return Annual Return 4 Buy now
21 Dec 2009 officers Change of particulars for director (Lisa Jayne Hart) 2 Buy now
26 Sep 2009 accounts Annual Accounts 4 Buy now
03 Dec 2008 annual-return Return made up to 11/11/08; full list of members 3 Buy now
24 Sep 2008 accounts Annual Accounts 4 Buy now
21 Feb 2008 address Registered office changed on 21/02/08 from: ground floor citygate st james boulevard newcastle upon tyne NE1 4JE 1 Buy now
23 Nov 2007 annual-return Return made up to 11/11/07; no change of members 6 Buy now
26 Sep 2007 annual-return Return made up to 11/11/06; no change of members 6 Buy now
30 Jul 2007 accounts Annual Accounts 4 Buy now
16 Nov 2006 accounts Annual Accounts 5 Buy now
21 Apr 2006 address Registered office changed on 21/04/06 from: 2 osborne terrace jesmond newcastle upon tyne NE2 1NE 1 Buy now
09 Feb 2006 annual-return Return made up to 11/11/05; full list of members 2 Buy now
20 Dec 2005 resolution Resolution 17 Buy now
08 Jul 2005 accounts Annual Accounts 5 Buy now
18 Nov 2004 annual-return Return made up to 11/11/04; full list of members 6 Buy now
07 Oct 2004 accounts Annual Accounts 5 Buy now
15 Mar 2004 annual-return Return made up to 11/11/03; full list of members 6 Buy now
11 Mar 2004 address Registered office changed on 11/03/04 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX 1 Buy now
22 Nov 2002 officers New director appointed 2 Buy now
22 Nov 2002 officers New secretary appointed 2 Buy now
22 Nov 2002 capital Ad 11/11/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Nov 2002 officers Secretary resigned 1 Buy now
22 Nov 2002 officers Director resigned 1 Buy now
11 Nov 2002 incorporation Incorporation Company 16 Buy now