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ACONITE CONSULTING LIMITED

Company number 04277447

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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)
08 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
12 Jul 2012 MG01 Duplicate mortgage certificatecharge no:6
10 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
07 Nov 2011 AA Accounts for a small company made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
18 Oct 2011 CH03 Secretary's details changed for Mr David Michael Jacks on 1 July 2011
18 Oct 2011 CH01 Director's details changed for Michael Woods on 1 July 2011
18 Oct 2011 CH01 Director's details changed for Robert John Macmillan on 1 July 2011
23 Sep 2011 MG01 Duplicate mortgage certificatecharge no:5
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Oct 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Michael Woods on 1 October 2009
22 Oct 2010 CH01 Director's details changed for Robert John Macmillan on 1 October 2009
22 Oct 2010 CH03 Secretary's details changed for Mr David Michael Jacks on 1 October 2009
22 Sep 2010 AA Accounts for a small company made up to 31 March 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
06 Oct 2009 AR01 Annual return made up to 28 August 2009 with full list of shareholders
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
20 Jan 2009 363a Return made up to 28/08/08; full list of members
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 4
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Aug 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
27 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1