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ACXIOM LIMITED

Company number 01182318

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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)
22 Dec 2010 AD01 Registered office address changed from Counting House 53 Tooley Street London SE1 2QN on 22 December 2010
02 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
22 Mar 2010 AP01 Appointment of Mr Paul Gibson Moore as a director
17 Mar 2010 AP01 Appointment of Ms Clare Louise Morgan as a director
02 Mar 2010 TM01 Termination of appointment of Shelagh Heasley as a director
01 Mar 2010 TM01 Termination of appointment of Nick Martin as a director
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Accounts approved 27/01/2010
03 Feb 2010 AA Full accounts made up to 31 March 2009
24 Nov 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
23 Nov 2009 TM01 Termination of appointment of Auke Van Den Hout as a director
30 Apr 2009 288c Secretary's change of particulars / giles stanley / 14/04/2009
17 Mar 2009 288a Director appointed shelagh heasley
09 Mar 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
27 Feb 2009 288b Appointment terminated director kenneth goulding
31 Dec 2008 288b Appointment terminated director david allen
18 Dec 2008 288a Director appointed nick martin
30 Oct 2008 AA Full accounts made up to 31 March 2008
05 Aug 2008 363a Return made up to 01/08/08; full list of members
16 Jun 2008 288c Secretary's change of particulars / giles stanley / 12/06/2008
21 Apr 2008 288b Appointment terminated director jeffery wingo
03 Feb 2008 AA Full accounts made up to 31 March 2007
29 Jan 2008 288a New secretary appointed
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Director resigned
24 Jan 2008 288b Secretary resigned