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ACWYRE LIMITED

Company number 07570871

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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)
07 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 21 March 2021 with updates
22 Apr 2021 PSC07 Cessation of Simon John Murphy as a person with significant control on 28 February 2020
22 Apr 2021 PSC02 Notification of The Firm Organisation Limited as a person with significant control on 28 February 2020
11 Aug 2020 AA Micro company accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with updates
03 Apr 2020 CH01 Director's details changed for Mr Lawrence Lenzi on 3 April 2020
20 Mar 2020 PSC04 Change of details for Mr Simon John Murphy as a person with significant control on 20 March 2020
04 Sep 2019 PSC04 Change of details for Mr Simon John Murphy as a person with significant control on 4 September 2019
05 Aug 2019 AA Micro company accounts made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates
13 Feb 2019 AP01 Appointment of Mr Simon John Murphy as a director on 20 November 2017
12 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
20 Nov 2017 TM01 Termination of appointment of Simon John Murphy as a director on 20 November 2017
20 Nov 2017 AP01 Appointment of Nicola Murphy as a director on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Lawrence Lenzi as a director on 20 November 2017
20 Nov 2017 AP01 Appointment of Mr Jesse Leeson as a director on 20 November 2017
29 Sep 2017 MA Memorandum and Articles of Association
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 4 August 2017
  • GBP 101
04 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-01
01 Sep 2017 SH10 Particulars of variation of rights attached to shares
23 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-17