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ACRONYMS LTD

Company number 04795711

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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)
30 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,000
11 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 MA Memorandum and Articles of Association
11 Jun 2020 SH08 Change of share class name or designation
25 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2019 CS01 Confirmation statement made on 6 January 2019 with no updates
24 Dec 2018 MR01 Registration of charge 047957110002, created on 21 December 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
18 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with no updates
15 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
23 Dec 2016 TM02 Termination of appointment of Leslie Amos David Swan as a secretary on 22 December 2016
23 Dec 2016 TM01 Termination of appointment of Leslie Amos David Swan as a director on 22 December 2016
07 Jul 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,001
02 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,001
20 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
31 Jul 2014 SH01 Statement of capital following an allotment of shares on 31 July 2014
  • GBP 1,001
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 11 July 2014
  • GBP 1,001
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020.
21 Jul 2014 AP01 Appointment of Mr David John Minden Irving Parker as a director on 11 July 2014
17 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-17
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders