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ACKA LIMITED

Company number 09872934

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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)
09 Jan 2025 AD01 Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 9 January 2025
17 Jun 2024 CH01 Director's details changed for Ms Annabelle Nunez on 1 June 2024
02 May 2024 AD01 Registered office address changed from Ibex House Baker Street Weybridge KT13 8AH England to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 2 May 2024
02 May 2024 600 Appointment of a voluntary liquidator
02 May 2024 LIQ02 Statement of affairs
02 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-19
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with updates
22 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
20 Dec 2022 CH01 Director's details changed for Mr Samuel Edward Steen on 25 June 2022
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
21 Dec 2021 CH01 Director's details changed for Mrs Rebecca Poppy Louise Ware on 24 December 2020
20 Dec 2021 CH01 Director's details changed for Ms Annabelle Steen on 24 December 2020
20 Dec 2021 CH01 Director's details changed for Miss Olivia Daisy Mae Steen on 24 December 2020
20 Dec 2021 CH01 Director's details changed for Mr Samuel Edward Steen on 24 December 2020
20 Dec 2021 CH01 Director's details changed for Mr David Paul Steen on 24 December 2020
20 Dec 2021 CH01 Director's details changed for Mrs Barbara Steen on 24 December 2020
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates