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ACCKNOWLEDGE (UK) LIMITED

Company number 04999494

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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)
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
29 Jul 2013 TM01 Termination of appointment of Gareth Jones as a director
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
08 Jan 2013 AD02 Register inspection address has been changed
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Sep 2011 AD01 Registered office address changed from 2-4 the Angel Business Centre St. Marys Square Kelvedon Colchester Essex CO5 9AN on 21 September 2011
21 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
06 May 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Peter Sidhu on 1 October 2009
03 Mar 2010 CH01 Director's details changed for Gareth Arthur Jones on 1 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 18/12/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Jun 2008 287 Registered office changed on 11/06/2008 from martells barn slough lane ardleigh essex CO7 7RU
17 Mar 2008 288b Appointment terminated director simon pullum
31 Dec 2007 363a Return made up to 18/12/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Feb 2007 363a Return made up to 18/12/06; full list of members
03 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
10 Oct 2006 287 Registered office changed on 10/10/06 from: 2 oak business park wix road beaumont clacton on sea essex CO16 0AT
24 Jan 2006 363s Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed