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ACENT INVESTMENTS LIMITED

Company number 02792160

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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)
10 Jan 2025	CH01	Director's details changed for Mr Robert George Burnand on 12 September 2024	View PDF Director's details changed for Mr Robert George Burnand on 12 September 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	CH01	Director's details changed for Mr Robert George Burnand on 26 July 2023	View PDF Director's details changed for Mr Robert George Burnand on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Nigel Francis Burnand on 26 July 2023	View PDF Director's details changed for Mr Nigel Francis Burnand on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Feb 2023	PSC04	Change of details for Mr Robert George Burnand as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert George Burnand as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	PSC04	Change of details for Mr Nigel Francis Burnand as a person with significant control on 6 April 2016	View PDF Change of details for Mr Nigel Francis Burnand as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AD01	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on 19 January 2023	View PDF Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on 19 January 2023 - link opens in a new window - 1 page (1 page)
04 Mar 2022	PSC04	Change of details for Mr Robert George Burnand as a person with significant control on 6 April 2016	View PDF Change of details for Mr Robert George Burnand as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	PSC04	Change of details for Mr Nigel Francis Burnand as a person with significant control on 12 December 2016	View PDF Change of details for Mr Nigel Francis Burnand as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Toni Patricia Cooney as a secretary on 27 October 2021	View PDF Termination of appointment of Toni Patricia Cooney as a secretary on 27 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-27 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	MR04	Satisfaction of charge 027921600011 in full	View PDF Satisfaction of charge 027921600011 in full - link opens in a new window - 1 page (1 page)
13 Jan 2021	MR04	Satisfaction of charge 027921600012 in full	View PDF Satisfaction of charge 027921600012 in full - link opens in a new window - 1 page (1 page)
27 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
20 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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ACENT INVESTMENTS LIMITED

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