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ACCLIMATISE LIMITED

Company number 05363864

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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)
17 Dec 2024	AP01	Appointment of Matthew Parker as a director on 13 December 2024	View PDF Appointment of Matthew Parker as a director on 13 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of David Paul Wilkinson as a director on 13 December 2024	View PDF Termination of appointment of David Paul Wilkinson as a director on 13 December 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AP01	Appointment of Mr David Paul Wilkinson as a director on 9 May 2023	View PDF Appointment of Mr David Paul Wilkinson as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
10 Mar 2022	MR01	Registration of charge 053638640008, created on 25 February 2022	View PDF Registration of charge 053638640008, created on 25 February 2022 - link opens in a new window - 21 pages (21 pages)
10 Mar 2022	MR01	Registration of charge 053638640009, created on 25 February 2022	View PDF Registration of charge 053638640009, created on 25 February 2022 - link opens in a new window - 36 pages (36 pages)
02 Mar 2022	MR04	Satisfaction of charge 053638640007 in full	View PDF Satisfaction of charge 053638640007 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MR04	Satisfaction of charge 053638640006 in full	View PDF Satisfaction of charge 053638640006 in full - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MR04	Satisfaction of charge 053638640005 in full	View PDF Satisfaction of charge 053638640005 in full - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with no updates	View PDF Confirmation statement made on 3 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	TM01	Termination of appointment of Kenneth Keating as a director on 2 August 2021	View PDF Termination of appointment of Kenneth Keating as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	TM01	Termination of appointment of Kelvin Edward Fogwill as a director on 2 August 2021	View PDF Termination of appointment of Kelvin Edward Fogwill as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of John William Fogwill as a director on 2 August 2021	View PDF Appointment of John William Fogwill as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Dec 2020	MR01	Registration of charge 053638640007, created on 16 December 2020	View PDF Registration of charge 053638640007, created on 16 December 2020 - link opens in a new window - 39 pages (39 pages)
10 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
01 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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ACCLIMATISE LIMITED

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