ACERTIUS CONSULTING LIMITED

Company number 06291898

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 9	(5 pages)
21 Jul 2015	CH01	Director's details changed for Mr Graham John Peter Turner on 21 July 2015	(2 pages)
11 Jun 2015	AD01	Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to 8C High Street Southampton Hampshire S014 2Dh on 11 June 2015	(1 page)
22 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
16 Dec 2014	CH04	Secretary's details changed for Power Secretaries Ltd on 11 December 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 9	(5 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
06 Sep 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-06	(5 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
26 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	(5 pages)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
07 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	(5 pages)
03 May 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
16 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	(5 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
14 Jul 2009	363a	Return made up to 25/06/09; full list of members	(4 pages)
04 Dec 2008	288a	Secretary appointed power secretaries LTD	(1 page)
27 Nov 2008	287	Registered office changed on 27/11/2008 from fourth floor one victoria street bristol BS1 6AA	(1 page)
10 Nov 2008	AA	Total exemption small company accounts made up to 31 July 2008	(5 pages)
28 Aug 2008	225	Accounting reference date extended from 30/06/2008 to 31/07/2008	(1 page)
17 Jul 2008	363a	Return made up to 25/06/08; full list of members	(4 pages)
17 Jul 2008	288c	Secretary's change of particulars / maria galvez corredor / 01/06/2008	(2 pages)
16 Jul 2008	288a	Director appointed ms maria paloma galvez corredor	(1 page)
16 Jul 2008	288c	Director's change of particulars / graham turner / 01/06/2008	(2 pages)
18 Sep 2007	288c	Secretary's particulars changed	(1 page)