ACXIOM EUROPEAN HOLDINGS LIMITED

04930108
16 OLD BAILEY LONDON ENGLAND EC4M 7EG

Documents

Documents
Date Category Description Pages
17 Oct 2024 accounts Annual Accounts 16 Buy now
17 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 67 Buy now
17 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
17 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
21 Aug 2024 officers Appointment of director (Alexander Gerrard Pym) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Michael John Menzer) 1 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2024 officers Appointment of director (Ms Nalini Patel) 2 Buy now
07 Mar 2024 officers Termination of appointment of director (Gerard Majella Mole) 1 Buy now
28 Sep 2023 accounts Annual Accounts 17 Buy now
28 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 62 Buy now
28 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2022 accounts Annual Accounts 17 Buy now
23 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 62 Buy now
23 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
23 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2021 accounts Annual Accounts 17 Buy now
30 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 63 Buy now
30 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jan 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2020 officers Appointment of director (Michael John Menzer) 2 Buy now
13 Oct 2020 officers Termination of appointment of director (Rizwan Mahmood Butt) 1 Buy now
11 Oct 2020 accounts Annual Accounts 17 Buy now
11 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 55 Buy now
11 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
11 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
06 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 17 Buy now
18 Sep 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 54 Buy now
18 Sep 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
18 Sep 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
17 Sep 2019 officers Appointment of director (Gerard Majella Mole) 2 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2019 officers Appointment of secretary (Mrs Louise Bean) 2 Buy now
26 Apr 2019 officers Termination of appointment of secretary (Alexander Carl Hazell) 1 Buy now
04 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Dec 2018 accounts Annual Accounts 19 Buy now
05 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2017 accounts Annual Accounts 19 Buy now
15 May 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2017 accounts Annual Accounts 19 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2016 capital Return of Allotment of shares 3 Buy now
03 Feb 2016 officers Appointment of director (Mr Rizwan Mahmood Butt) 2 Buy now
03 Feb 2016 officers Termination of appointment of director (Ian James) 1 Buy now
03 Jan 2016 accounts Annual Accounts 15 Buy now
26 Oct 2015 annual-return Annual Return 3 Buy now
29 Dec 2014 accounts Annual Accounts 15 Buy now
20 Oct 2014 annual-return Annual Return 3 Buy now
09 Oct 2014 officers Termination of appointment of director (Melvin Norman Missen) 1 Buy now
09 Oct 2014 officers Appointment of director (Mr Ian James) 2 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Alexander Carl Hazell) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Giles Stanley) 1 Buy now
17 Dec 2013 accounts Annual Accounts 14 Buy now
02 Dec 2013 annual-return Annual Return 3 Buy now
03 Jan 2013 accounts Annual Accounts 14 Buy now
26 Oct 2012 annual-return Annual Return 3 Buy now
26 Oct 2012 officers Change of particulars for director (Mr Melvin Norman Missen) 2 Buy now
26 Oct 2012 officers Change of particulars for secretary (Giles Stanley) 1 Buy now
24 Feb 2012 accounts Annual Accounts 14 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
11 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 officers Termination of appointment of director (John Meyer) 1 Buy now
07 Mar 2011 accounts Annual Accounts 15 Buy now
02 Nov 2010 annual-return Annual Return 6 Buy now
24 Mar 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Mar 2010 insolvency Solvency statement dated 24/03/10 2 Buy now
24 Mar 2010 capital Statement of capital (Section 108) 6 Buy now
24 Mar 2010 resolution Resolution 4 Buy now
01 Mar 2010 officers Termination of appointment of director (Nick Martin) 1 Buy now
12 Feb 2010 resolution Resolution 1 Buy now
03 Feb 2010 accounts Annual Accounts 15 Buy now
24 Dec 2009 annual-return Annual Return 5 Buy now
30 Apr 2009 officers Secretary's change of particulars / giles stanley / 14/04/2009 2 Buy now
09 Mar 2009 officers Appointment terminated secretary jordan company secretaries LIMITED 1 Buy now
23 Feb 2009 officers Director appointed melvin missen 1 Buy now
20 Feb 2009 officers Director appointed nick martin 2 Buy now
30 Jan 2009 officers Appointment terminated director kenneth goulding 1 Buy now
05 Jan 2009 officers Appointment terminated director david allen 1 Buy now
03 Nov 2008 annual-return Return made up to 13/10/08; full list of members 4 Buy now
31 Oct 2008 officers Director's change of particulars / david allen / 01/04/2006 1 Buy now
30 Sep 2008 accounts Annual Accounts 16 Buy now
16 Jun 2008 officers Secretary's change of particulars / giles stanley / 12/06/2008 1 Buy now
02 Jun 2008 officers Appointment terminated director rodger kline 1 Buy now
21 Apr 2008 officers Appointment terminated director jeffery wingo 1 Buy now
12 Mar 2008 officers Director appointed john anthony meyer 2 Buy now
07 Feb 2008 officers Director resigned 1 Buy now
29 Jan 2008 officers New secretary appointed 2 Buy now
24 Jan 2008 officers Secretary resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
24 Jan 2008 officers Director resigned 1 Buy now
08 Jan 2008 accounts Annual Accounts 17 Buy now