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ACUATIVE LIMITED

Company number 03740335

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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)
24 Jul 2024 AD01 Registered office address changed from Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG to Eagle Court, 9 Vine Street Uxbridge UB8 1QE on 24 July 2024
23 Jan 2024 PSC04 Change of details for Mr Vincent Anthony Sciarra as a person with significant control on 22 January 2024
23 Jan 2024 CS01 Confirmation statement made on 20 January 2024 with no updates
09 Jan 2024 AA Full accounts made up to 31 December 2022
14 Apr 2023 AA Accounts for a small company made up to 31 December 2021
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
28 Jan 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
03 Nov 2021 AA Accounts for a small company made up to 31 December 2020
25 Oct 2021 CH01 Director's details changed for Vincent a Sciarra on 20 October 2021
25 Oct 2021 CH01 Director's details changed for Richard C Ackerman on 20 October 2021
18 Oct 2021 AP03 Appointment of Mr Philip John Kevan as a secretary on 5 October 2021
11 Feb 2021 AA Accounts for a small company made up to 31 December 2019
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
17 Oct 2019 AA Full accounts made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
05 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
23 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,230,100
09 Oct 2015 AA Full accounts made up to 31 December 2014
26 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,230,100
23 Mar 2015 AUD Auditor's resignation