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CORPORATE ACQUISITION LIMITED

Company number 08292645

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Nov 2024	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with updates	View PDF Confirmation statement made on 8 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with updates	View PDF Confirmation statement made on 8 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Nov 2019	PSC02	Notification of Marpol Security Holdings Ltd as a person with significant control on 4 September 2019	View PDF Notification of Marpol Security Holdings Ltd as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC07	Cessation of Security Smart Solutions Limited as a person with significant control on 4 September 2019	View PDF Cessation of Security Smart Solutions Limited as a person with significant control on 4 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Jordan Piers Mornington as a director on 23 August 2019	View PDF Appointment of Jordan Piers Mornington as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AP01	Appointment of Liam James Doherty as a director on 23 August 2019	View PDF Appointment of Liam James Doherty as a director on 23 August 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	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 - 11 pages (11 pages)
05 Sep 2019	PSC07	Cessation of Neil Topping as a person with significant control on 23 August 2019	View PDF Cessation of Neil Topping as a person with significant control on 23 August 2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	TM01	Termination of appointment of Neil Topping as a director on 23 August 2019	View PDF Termination of appointment of Neil Topping as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	PSC07	Cessation of Thomas Anthony Frost as a person with significant control on 23 August 2019	View PDF Cessation of Thomas Anthony Frost as a person with significant control on 23 August 2019 - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	PSC02	Notification of Security Smart Solutions Limited as a person with significant control on 23 August 2019	View PDF Notification of Security Smart Solutions Limited as a person with significant control on 23 August 2019 - link opens in a new window - 4 pages (4 pages)
05 Sep 2019	TM01	Termination of appointment of Beverley Frost as a director on 23 August 2019	View PDF Termination of appointment of Beverley Frost as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of William Peter Doherty as a director on 23 August 2019	View PDF Termination of appointment of William Peter Doherty as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Thomas Anthony Frost as a director on 23 August 2019	View PDF Termination of appointment of Thomas Anthony Frost as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Lynne Topping as a director on 23 August 2019	View PDF Termination of appointment of Lynne Topping as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM01	Termination of appointment of Pamela Aileen Doherty as a director on 23 August 2019	View PDF Termination of appointment of Pamela Aileen Doherty as a director on 23 August 2019 - link opens in a new window - 1 page (1 page)

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CORPORATE ACQUISITION LIMITED

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