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ACUBENS MANAGEMENT LTD

Company number 08854470

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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)
30 Jun 2024 AA Micro company accounts made up to 30 September 2023
03 Feb 2024 CS01 Confirmation statement made on 21 January 2024 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
06 Feb 2023 CH01 Director's details changed for Mr Stuart Paul Crabtree on 6 February 2023
06 Feb 2023 AD01 Registered office address changed from Fern House Fern Lane Marlow Buckinghamshire SL7 3SD England to Theraposture Kingdom Avenue Northacre Industrial Park Westbury BA13 4WE on 6 February 2023
01 Feb 2023 CS01 Confirmation statement made on 21 January 2023 with no updates
01 Feb 2023 TM01 Termination of appointment of Anna Victoria Crabtree as a director on 1 February 2023
30 Jun 2022 AA Micro company accounts made up to 30 September 2021
07 Feb 2022 CS01 Confirmation statement made on 21 January 2022 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 September 2020
01 Feb 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
27 Jun 2020 AA Micro company accounts made up to 30 September 2019
24 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
27 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Feb 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
22 Jun 2018 AA Micro company accounts made up to 30 September 2017
27 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
25 Jun 2017 AA Micro company accounts made up to 30 September 2016
01 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates
25 Jun 2016 AA Micro company accounts made up to 30 September 2015
02 Jun 2016 CH01 Director's details changed for Mr Stuart Crabtree on 28 April 2016
02 Jun 2016 CH01 Director's details changed for Mrs Anna Crabtree on 28 April 2016
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 2ND March 2023 under section 1088 of the Companies Act 2006
02 Jun 2016 AD01 Registered office address changed from 6 Beauval Road London SE22 8UQ to Fern House Fern Lane Marlow Buckinghamshire SL7 3SD on 2 June 2016
27 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 2
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014