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ACONITE TECHNOLOGY LIMITED

Company number 03929079

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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)
23 Sep 2024 CH01 Director's details changed for Mrs Anna Louise Russell on 9 September 2024
09 Sep 2024 AP01 Appointment of Mrs Anna Louise Russell as a director on 4 September 2024
09 Sep 2024 TM01 Termination of appointment of Giles Chamberlain as a director on 4 September 2024
28 Aug 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
24 Aug 2024 AA Accounts for a small company made up to 31 December 2023
16 Feb 2024 TM01 Termination of appointment of Peter Landrock as a director on 31 December 2023
15 Dec 2023 CH01 Director's details changed for Mr. Giles Chamberlain on 23 October 2023
23 Oct 2023 AD01 Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 23 October 2023
03 Oct 2023 AA Accounts for a small company made up to 31 December 2022
31 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
27 Apr 2023 AP01 Appointment of Mr. Giles Chamberlain as a director on 12 April 2023
26 Apr 2023 AP01 Appointment of Mr. Laurent Lafargue as a director on 12 April 2023
09 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
05 Aug 2022 AA Accounts for a small company made up to 31 December 2021
14 Feb 2022 AD01 Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 14 February 2022
26 Oct 2021 AP01 Appointment of Cfo Charlotte Møller Andersen as a director on 22 October 2021
22 Oct 2021 TM01 Termination of appointment of Mads Landrock as a director on 22 October 2021
20 Oct 2021 MR01 Registration of charge 039290790011, created on 6 October 2021
23 Sep 2021 PSC02 Notification of Cryptomathic Limited as a person with significant control on 1 January 2019
23 Sep 2021 PSC07 Cessation of Mads Landrok as a person with significant control on 1 January 2019
23 Sep 2021 PSC07 Cessation of Peter Landrock as a person with significant control on 1 January 2019
29 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
11 Jun 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2020 CS01 Confirmation statement made on 26 July 2020 with no updates
27 Jul 2020 AA Accounts for a small company made up to 31 December 2019