Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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25 Apr 2024 |
TM01 |
Termination of appointment of Pradeepkumar Hardevsinhji Gohil as a director on 31 March 2024
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26 Jan 2024 |
AP01 |
Appointment of Mr Pradyumna Rameshchandra Vyas as a director on 22 January 2024
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22 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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05 Oct 2023 |
PSC07 |
Cessation of Carysil Uk Ltd as a person with significant control on 28 February 2023
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05 Oct 2023 |
PSC02 |
Notification of Carysil Limited as a person with significant control on 28 February 2023
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21 Mar 2023 |
PSC04 |
Change of details for Mr Pradeepkumar Hardevsinhji Gohil as a person with significant control on 6 April 2016
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21 Mar 2023 |
PSC04 |
Change of details for Mr Chirag Ashwinbhai Parekh as a person with significant control on 6 April 2016
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Pradeepkumar Hardevsinhji Gohil on 1 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Marcus John Smyth on 1 December 2022
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21 Mar 2023 |
CH01 |
Director's details changed for Mr Chirag Ashwinbhai Parekh on 1 December 2022
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21 Mar 2023 |
AD01 |
Registered office address changed from Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN United Kingdom to Ground Floor Lower Washford Mill Mill Street Congleton Cheshire CW12 2AD on 21 March 2023
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03 Mar 2023 |
PSC02 |
Notification of Carysil Uk Ltd as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Pradeepkumar Hardevsinhji Gohil as a person with significant control on 28 February 2023
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02 Mar 2023 |
PSC07 |
Cessation of Chirag Ashwinbhai Parekh as a person with significant control on 28 February 2023
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09 Dec 2022 |
CERTNM |
Company name changed acrysil uk LIMITED\certificate issued on 09/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-01
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07 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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21 Oct 2022 |
CH01 |
Director's details changed for Ms Natalie Frances Stoneham on 1 October 2022
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03 May 2022 |
AP01 |
Appointment of Ms Natalie Frances Stoneham as a director on 28 April 2022
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21 Apr 2022 |
TM01 |
Termination of appointment of Abhay Popatlal Ruparell as a director on 6 April 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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