Founded in 2011, Acebounce Ltd are based in London, it has a status of "Active". The company has only one director listed at Companies House. We don't know the number of employees at this business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROLPH, Toby John | 13 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AA01 - Change of accounting reference date | 22 July 2020 | |
AA01 - Change of accounting reference date | 09 June 2020 | |
CS01 - N/A | 05 March 2020 | |
CH01 - Change of particulars for director | 04 March 2020 | |
TM01 - Termination of appointment of director | 03 March 2020 | |
AP03 - Appointment of secretary | 14 January 2020 | |
AP01 - Appointment of director | 14 January 2020 | |
TM02 - Termination of appointment of secretary | 14 January 2020 | |
MR01 - N/A | 20 November 2019 | |
CH01 - Change of particulars for director | 01 November 2019 | |
DISS40 - Notice of striking-off action discontinued | 18 September 2019 | |
AA - Annual Accounts | 17 September 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 September 2019 | |
AD01 - Change of registered office address | 26 July 2019 | |
PSC05 - N/A | 26 July 2019 | |
CH04 - Change of particulars for corporate secretary | 26 July 2019 | |
CS01 - N/A | 25 February 2019 | |
CH01 - Change of particulars for director | 18 October 2018 | |
AA01 - Change of accounting reference date | 31 August 2018 | |
AA - Annual Accounts | 31 August 2018 | |
CH01 - Change of particulars for director | 14 August 2018 | |
AP01 - Appointment of director | 24 July 2018 | |
TM01 - Termination of appointment of director | 24 July 2018 | |
CH01 - Change of particulars for director | 04 July 2018 | |
AA - Annual Accounts | 29 May 2018 | |
CS01 - N/A | 26 February 2018 | |
AP01 - Appointment of director | 05 January 2018 | |
AA01 - Change of accounting reference date | 30 November 2017 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 10 March 2016 | |
CH01 - Change of particulars for director | 09 March 2016 | |
CH01 - Change of particulars for director | 14 January 2016 | |
CH01 - Change of particulars for director | 14 January 2016 | |
AA - Annual Accounts | 06 December 2015 | |
CH01 - Change of particulars for director | 24 August 2015 | |
MR01 - N/A | 07 August 2015 | |
RESOLUTIONS - N/A | 20 July 2015 | |
MR04 - N/A | 07 July 2015 | |
MR04 - N/A | 07 July 2015 | |
AD01 - Change of registered office address | 22 June 2015 | |
AP04 - Appointment of corporate secretary | 22 June 2015 | |
AR01 - Annual Return | 15 May 2015 | |
CH01 - Change of particulars for director | 22 October 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AR01 - Annual Return | 25 February 2014 | |
AD01 - Change of registered office address | 14 August 2013 | |
AA - Annual Accounts | 04 June 2013 | |
AR01 - Annual Return | 05 March 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
CH01 - Change of particulars for director | 28 February 2013 | |
AA - Annual Accounts | 13 November 2012 | |
MG01 - Particulars of a mortgage or charge | 02 October 2012 | |
MG01 - Particulars of a mortgage or charge | 19 September 2012 | |
MG01 - Particulars of a mortgage or charge | 15 September 2012 | |
CERTNM - Change of name certificate | 21 August 2012 | |
AD01 - Change of registered office address | 13 August 2012 | |
MG01 - Particulars of a mortgage or charge | 20 July 2012 | |
CERTNM - Change of name certificate | 04 May 2012 | |
CONNOT - N/A | 04 May 2012 | |
AR01 - Annual Return | 07 March 2012 | |
NEWINC - New incorporation documents | 25 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 November 2019 | Outstanding |
N/A |
A registered charge | 24 July 2015 | Outstanding |
N/A |
Legal charge | 17 September 2012 | Fully Satisfied |
N/A |
Debenture | 13 September 2012 | Fully Satisfied |
N/A |
Rent deposit deed | 05 July 2012 | Outstanding |
N/A |