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ACORN PROFESSIONAL SERVICES LIMITED

Company number 00935347

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
11 Jun 2013 SH01 Statement of capital following an allotment of shares on 20 May 2013
  • GBP 31,000
11 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc from 100 ord sh to 30000 by the creation of 20/05/2013
24 Sep 2012 CERTNM Company name changed jkca business support LIMITED\certificate issued on 24/09/12
  • RES15 ‐ Change company name resolution on 2012-09-21
  • NM01 ‐ Change of name by resolution
14 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
07 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
07 Jun 2012 CH03 Secretary's details changed for Mrs Barbara Dundas Kerr Mbe on 30 May 2012
17 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Dec 2011 AP03 Appointment of Miss Louise Doyle as a secretary
02 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
02 Jun 2011 CH01 Director's details changed for John Francis Edward Kerr on 30 May 2011
02 Jun 2011 CH03 Secretary's details changed for Mrs Barbara Dundas Kerr on 30 May 2011
19 Oct 2010 AA Total exemption small company accounts made up to 31 May 2010
07 Oct 2010 CERTNM Company name changed jkca services LIMITED\certificate issued on 07/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
07 Oct 2010 CONNOT Change of name notice
27 Aug 2010 AD01 Registered office address changed from 34 Grange Road Southport Merseyside PR9 9AD on 27 August 2010
13 Jul 2010 TM01 Termination of appointment of Barbara Dundas Kerr as a director
15 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
15 Jun 2010 CH03 Secretary's details changed for Mrs Barbara Dundas Kerr on 30 May 2010
15 Jun 2010 CH01 Director's details changed for John Francis Edward Kerr on 30 May 2010
15 Jun 2010 CH01 Director's details changed for Mrs Barbara Dundas Kerr on 30 May 2010
14 May 2010 SH01 Statement of capital following an allotment of shares on 30 April 2010
  • GBP 1,100
11 May 2010 AP01 Appointment of Miss Clair Maria Coburn as a director
24 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
08 Jun 2009 363a Return made up to 31/05/09; full list of members