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ACET LIMITED

Company number 04210448

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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 Jul 2014 AD01 Registered office address changed from C/O Ms Rae Ghazni Centre 500 Chiswick High Road London W4 5RG on 10 July 2014
13 Jun 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 41,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
28 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
17 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
22 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
24 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
10 May 2011 CERTNM Company name changed acuity computing enterprise technology (acet) LIMITED\certificate issued on 10/05/11
  • RES15 ‐ Change company name resolution on 2011-05-10
  • NM01 ‐ Change of name by resolution
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Rayhaneh Ghazni on 3 May 2010
19 May 2010 CH03 Secretary's details changed for Samyar Assuhidis on 3 May 2010
19 May 2010 AD01 Registered office address changed from 34-36 Centre 500 500 Chiswick High Road London W4 5RG United Kingdom on 19 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
13 Jan 2010 AD01 Registered office address changed from First Floor No7 Devonhurst Place Heathfield Terrace London W4 4JD on 13 January 2010
11 May 2009 363a Return made up to 03/05/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 03/05/08; full list of members
25 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
04 Aug 2007 395 Particulars of mortgage/charge
25 May 2007 363s Return made up to 03/05/07; full list of members
  • 363(287) ‐ Registered office changed on 25/05/07
  • 363(288) ‐ Director's particulars changed
30 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Dec 2006 MEM/ARTS Memorandum and Articles of Association
05 Jun 2006 363s Return made up to 03/05/06; full list of members