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ACERTIUS CONSULTING LIMITED

Company number 06291898

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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)
14 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
08 Mar 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01 - link opens in a new window - 1 page (1 page)
21 Oct 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC07	Cessation of Maria Paloma Galvez Corredor as a person with significant control on 20 September 2020	View PDF Cessation of Maria Paloma Galvez Corredor as a person with significant control on 20 September 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2020	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Sep 2020	AA01	Previous accounting period extended from 31 July 2020 to 31 August 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 August 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Mar 2020	CH01	Director's details changed for Mr Graham John Peter Turner on 20 March 2020	View PDF Director's details changed for Mr Graham John Peter Turner on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	AD01	Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 37 Deri Road Penylan Cardiff CF23 5AH on 17 March 2020	View PDF Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 37 Deri Road Penylan Cardiff CF23 5AH on 17 March 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	TM02	Termination of appointment of Maria Paloma Galvez Corredor as a secretary on 5 February 2019	View PDF Termination of appointment of Maria Paloma Galvez Corredor as a secretary on 5 February 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	CS01	Confirmation statement made on 25 June 2018 with updates	View PDF Confirmation statement made on 25 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Feb 2018	TM01	Termination of appointment of Maria Paloma Galvez Corredor as a director on 5 April 2016	View PDF Termination of appointment of Maria Paloma Galvez Corredor as a director on 5 April 2016 - link opens in a new window - 1 page (1 page)
05 Jul 2017	PSC01	Notification of Graham John Peter Turner as a person with significant control on 6 April 2016	View PDF Notification of Graham John Peter Turner as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC01	Notification of Maria Paloma Galvez Corredor as a person with significant control on 6 April 2016	View PDF Notification of Maria Paloma Galvez Corredor as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with updates	View PDF Confirmation statement made on 25 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 9	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 9 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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