ACQUINEX LIMITED

10637152
6 LLOYDS AVENUE LONDON UNITED KINGDOM EC3N 3AX

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Termination of appointment of director (Joanne Payne) 1 Buy now
11 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 143 Buy now
11 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
11 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 2 Buy now
20 May 2024 officers Appointment of director (Roy John Clark) 2 Buy now
16 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 May 2024 officers Termination of appointment of director (David James Winkett) 1 Buy now
20 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Appointment of director (Mr Christopher Sidney David Jackson) 2 Buy now
10 Jan 2024 resolution Resolution 2 Buy now
10 Jan 2024 incorporation Memorandum Articles 32 Buy now
20 Nov 2023 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
20 Nov 2023 officers Appointment of director (Mr Charles Anthony Edward Burgess) 2 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
11 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 124 Buy now
11 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
11 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
22 Aug 2023 officers Termination of appointment of director (Christopher Sidney David Jackson) 1 Buy now
18 Jul 2023 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
18 Jul 2023 officers Change of particulars for director (Mr Brendan James Mcmanus) 2 Buy now
07 Jun 2023 officers Termination of appointment of director (Matthew Francis Crane) 1 Buy now
10 May 2023 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
10 May 2023 officers Appointment of director (Mr Timothy John Chadwick) 2 Buy now
20 Apr 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2023 officers Termination of appointment of director (Christopher John Thompson) 1 Buy now
21 Mar 2023 officers Appointment of director (Mrs Joanne Payne) 2 Buy now
20 Feb 2023 officers Appointment of director (Mr Matthew Francis Crane) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr David James Winkett) 2 Buy now
30 Dec 2022 accounts Annual Accounts 14 Buy now
30 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
30 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
30 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 2 Buy now
09 Dec 2022 officers Termination of appointment of director (Paul Michael Smith) 1 Buy now
09 Dec 2022 officers Termination of appointment of director (Adam Michael Love) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
28 Nov 2022 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Sep 2021 accounts Annual Accounts 16 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Ryan Christopher Brown) 2 Buy now
20 Apr 2021 officers Change of particulars for director (Mr Brendan James Mcmanus) 2 Buy now
20 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Mar 2021 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
22 Mar 2021 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
05 Feb 2021 officers Appointment of director (Mr Adam Michael Love) 2 Buy now
05 Feb 2021 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
07 Oct 2020 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
06 Oct 2020 accounts Annual Accounts 16 Buy now
05 Oct 2020 officers Appointment of director (Mr Paul Michael Smith) 2 Buy now
23 Jun 2020 officers Termination of appointment of director (Paul Michael Smith) 1 Buy now
23 Jun 2020 officers Termination of appointment of director (Paul Edward Barnes) 1 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 officers Change of particulars for director (Mr Christopher John Thompson) 2 Buy now
28 Nov 2019 officers Appointment of director (Mr Paul Edward Barnes) 2 Buy now
09 Oct 2019 accounts Annual Accounts 15 Buy now
23 Apr 2019 officers Appointment of director (Mr Paul Michael Smith) 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Aug 2018 accounts Annual Accounts 1 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jan 2018 officers Termination of appointment of director (Gary Anthony Burke) 1 Buy now
16 Jan 2018 officers Termination of appointment of director (Jonathan Peter Matthews) 1 Buy now
16 Jan 2018 officers Termination of appointment of secretary (Kevin Hancock) 1 Buy now
16 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 officers Change of particulars for director (Mr Jonathan Peter Matthews) 2 Buy now
12 Jul 2017 officers Appointment of director (Mr Christopher Sidney David Jackson) 2 Buy now
11 Apr 2017 officers Appointment of director (Mr Christopher John Thompson) 2 Buy now
24 Feb 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Feb 2017 incorporation Incorporation Company 20 Buy now