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ACQUISTO LIMITED

Company number 09915601

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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)
08 Jan 2020 AP01 Appointment of Mr Andrew Thewlis as a director on 21 November 2019
08 Jan 2020 AD01 Registered office address changed from Whitewell House 69 Crewe Road Nantwich Cheshire CW5 6HX England to 3 Carolina Court Wisconsin Drive Doncaster South Yorkshire DN4 5RA on 8 January 2020
08 Jan 2020 AP01 Appointment of Mr Peter Smith as a director on 21 November 2019
08 Jan 2020 AP01 Appointment of Mr Tony Cox as a director on 21 November 2019
08 Jan 2020 AP01 Appointment of Mr Neil Turton as a director on 21 November 2019
08 Jan 2020 TM01 Termination of appointment of Lesley Jane Clarke as a director on 21 November 2019
08 Jan 2020 TM01 Termination of appointment of John Schofield as a director on 21 November 2019
08 Jan 2020 TM01 Termination of appointment of Ross Mclean Gourlay as a director on 21 November 2019
08 Jan 2020 TM02 Termination of appointment of Lesley Jane Clarke as a secretary on 21 November 2019
25 Sep 2019 AA Total exemption full accounts made up to 30 December 2018
27 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
27 Dec 2018 PSC02 Notification of Sugro Uk as a person with significant control on 5 April 2018
21 Dec 2018 AA Total exemption full accounts made up to 30 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
30 Jan 2018 AP01 Appointment of Mr Darren Goldney as a director on 24 January 2018
30 Jan 2018 AP01 Appointment of Mrs Lesley Jane Clarke as a director on 24 January 2018
29 Jan 2018 PSC07 Cessation of Mark Richard Windebank as a person with significant control on 24 January 2018
29 Jan 2018 TM01 Termination of appointment of Mark Richard Windebank as a director on 24 January 2018
29 Jan 2018 PSC07 Cessation of Philip Trevor Jenkins as a person with significant control on 24 January 2018
29 Jan 2018 TM01 Termination of appointment of Philip Trevor Jenkins as a director on 24 January 2018
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2017 AA Micro company accounts made up to 31 December 2016
14 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates