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ACONEX (UK) LIMITED

Company number 04792234

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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)
01 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
13 Apr 2024 AA Full accounts made up to 30 June 2023
07 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
05 Apr 2023 AA Full accounts made up to 30 June 2022
13 Jul 2022 CS01 Confirmation statement made on 29 June 2022 with no updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
14 Jul 2021 AA Full accounts made up to 30 June 2020
07 Jul 2021 CS01 Confirmation statement made on 29 June 2021 with updates
24 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
07 Apr 2020 AA Full accounts made up to 30 June 2019
15 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with updates
01 Apr 2019 AA Full accounts made up to 30 June 2018
20 Jul 2018 MR04 Satisfaction of charge 1 in full
12 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
24 May 2018 AD01 Registered office address changed from Oracle Parkway Thames Valley Park Reading Berkshire England to Oracle Parkway Thames Valley Park Reading Berkshire RG6 1RA on 24 May 2018
18 May 2018 TM02 Termination of appointment of Robert William Phillpot as a secretary on 16 May 2018
18 May 2018 TM01 Termination of appointment of Leigh Matthew Jasper as a director on 16 May 2018
18 May 2018 TM01 Termination of appointment of Robert William Phillpot as a director on 16 May 2018
17 May 2018 AP02 Appointment of Oracle Corporation Nominees Limited as a director on 16 May 2018
17 May 2018 PSC02 Notification of Oracle Corporation as a person with significant control on 29 March 2018
17 May 2018 AP01 Appointment of Mr John Patrick Bolger as a director on 16 May 2018
17 May 2018 AD01 Registered office address changed from 4th Floor Angel Corner House 1 Islington High Street London N1 9AH to Oracle Parkway Thames Valley Park Reading Berkshire on 17 May 2018
16 May 2018 AA Full accounts made up to 30 June 2017
30 Jun 2017 CS01 Confirmation statement made on 29 June 2017 with no updates
05 May 2017 AA Full accounts made up to 30 June 2016