Having been setup in 2007, Acertius Consulting Ltd have registered office in Penylan in Cardiff, it has a status of "Active". Currently we aren't aware of the number of employees at the Acertius Consulting Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Graham John Peter | 26 June 2007 | - | 1 |
GALVEZ CORREDOR, Maria Paloma | 25 June 2007 | 05 April 2016 | 1 |
Document Type | Date | |
---|---|---|
PSC07 - N/A | 23 September 2020 | |
AA - Annual Accounts | 18 September 2020 | |
AA01 - Change of accounting reference date | 16 September 2020 | |
AA - Annual Accounts | 31 March 2020 | |
CH01 - Change of particulars for director | 20 March 2020 | |
AD01 - Change of registered office address | 17 March 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 25 March 2019 | |
CS01 - N/A | 07 February 2019 | |
TM02 - Termination of appointment of secretary | 06 February 2019 | |
CS01 - N/A | 01 August 2018 | |
AA - Annual Accounts | 20 March 2018 | |
TM01 - Termination of appointment of director | 06 February 2018 | |
PSC01 - N/A | 05 July 2017 | |
PSC01 - N/A | 05 July 2017 | |
CS01 - N/A | 05 July 2017 | |
AA - Annual Accounts | 13 April 2017 | |
AR01 - Annual Return | 27 July 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 22 July 2015 | |
CH01 - Change of particulars for director | 21 July 2015 | |
AD01 - Change of registered office address | 11 June 2015 | |
AA - Annual Accounts | 22 April 2015 | |
CH04 - Change of particulars for corporate secretary | 16 December 2014 | |
AR01 - Annual Return | 16 July 2014 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 06 September 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 26 July 2012 | |
AA - Annual Accounts | 15 March 2012 | |
AR01 - Annual Return | 07 July 2011 | |
AA - Annual Accounts | 03 May 2011 | |
AR01 - Annual Return | 16 July 2010 | |
AA - Annual Accounts | 01 April 2010 | |
363a - Annual Return | 14 July 2009 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
287 - Change in situation or address of Registered Office | 27 November 2008 | |
AA - Annual Accounts | 10 November 2008 | |
225 - Change of Accounting Reference Date | 28 August 2008 | |
363a - Annual Return | 17 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 September 2007 | |
288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
288b - Notice of resignation of directors or secretaries | 25 June 2007 | |
NEWINC - New incorporation documents | 25 June 2007 |