ACLARDIAN LIMITED

06720906
HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGE CB23 8AG

Documents

Documents
Date Category Description Pages
25 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2024 accounts Annual Accounts 12 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Oct 2023 officers Change of particulars for director (Mr Alan Gilbert Goodman) 2 Buy now
20 Oct 2023 officers Change of particulars for director (Mr Alan Gilbert Goodman) 2 Buy now
16 Oct 2023 accounts Annual Accounts 11 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2022 accounts Annual Accounts 11 Buy now
10 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
30 Oct 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
21 Oct 2021 accounts Annual Accounts 11 Buy now
06 Jan 2021 accounts Annual Accounts 12 Buy now
14 Oct 2020 confirmation-statement Confirmation Statement 5 Buy now
25 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 accounts Annual Accounts 11 Buy now
17 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Sep 2018 officers Termination of appointment of director (Nicholas Sean Flinn) 1 Buy now
28 Dec 2017 accounts Annual Accounts 12 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Mar 2017 accounts Annual Accounts 7 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2016 officers Change of particulars for director (Mr Alan Gilbert Goodman) 2 Buy now
27 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 accounts Annual Accounts 7 Buy now
19 Oct 2015 annual-return Annual Return 6 Buy now
28 Jul 2015 mortgage Registration of a charge 22 Buy now
15 Jul 2015 mortgage Registration of a charge 46 Buy now
22 Apr 2015 accounts Annual Accounts 6 Buy now
03 Dec 2014 annual-return Annual Return 6 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
26 Jun 2014 officers Termination of appointment of secretary (Sheelagh Ellis) 1 Buy now
26 Jun 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
10 Jun 2014 capital Return of Allotment of shares 4 Buy now
23 Oct 2013 annual-return Annual Return 6 Buy now
22 Oct 2013 officers Appointment of director (Dr Nicholas Sean Flinn) 2 Buy now
22 Oct 2013 officers Termination of appointment of director (Martyn Collett) 1 Buy now
05 Jul 2013 accounts Annual Accounts 7 Buy now
04 Dec 2012 annual-return Annual Return 6 Buy now
04 Dec 2012 capital Return of Allotment of shares 3 Buy now
15 Dec 2011 accounts Annual Accounts 6 Buy now
07 Nov 2011 annual-return Annual Return 6 Buy now
01 Nov 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Sep 2011 accounts Annual Accounts 6 Buy now
02 Mar 2011 capital Return of Allotment of shares 4 Buy now
08 Feb 2011 officers Appointment of director (Mr Martyn Robert Glen Collett) 2 Buy now
15 Nov 2010 annual-return Annual Return 15 Buy now
28 Sep 2010 officers Termination of appointment of secretary (Mofo Secretaries Limited C/O Mofo Notices Limited) 2 Buy now
28 Sep 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
21 Sep 2010 capital Return of Allotment of shares 4 Buy now
21 Sep 2010 officers Appointment of secretary (Sheelagh Ellis) 3 Buy now
06 Jul 2010 accounts Annual Accounts 3 Buy now
05 May 2010 officers Appointment of director (Daniel James William Roach) 3 Buy now
04 May 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
04 May 2010 capital Return of Allotment of shares 4 Buy now
04 May 2010 resolution Resolution 28 Buy now
16 Nov 2009 annual-return Annual Return 14 Buy now
22 Sep 2009 officers Director appointed alan gilbert goodman 3 Buy now
18 Sep 2009 officers Appointment terminated director edward lukins 1 Buy now
18 Sep 2009 accounts Accounting reference date extended from 31/10/2009 to 31/12/2009 1 Buy now
18 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2008 incorporation Incorporation Company 24 Buy now