Based in Petersfield, Acertus Ltd was founded on 26 February 2007, it's status is listed as "Active". There are 2 directors listed as Henderson, Linda Jane, Henderson, Stephen Joseph for Acertus Ltd in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Linda Jane | 15 May 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HENDERSON, Stephen Joseph | 15 May 2007 | 07 September 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 08 April 2020 | |
CS01 - N/A | 27 February 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 28 February 2019 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 27 February 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 21 December 2016 | |
AR01 - Annual Return | 29 February 2016 | |
AA - Annual Accounts | 12 October 2015 | |
AD01 - Change of registered office address | 28 May 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 02 September 2014 | |
AR01 - Annual Return | 21 March 2014 | |
AA - Annual Accounts | 17 December 2013 | |
RESOLUTIONS - N/A | 23 July 2013 | |
RESOLUTIONS - N/A | 23 July 2013 | |
SH01 - Return of Allotment of shares | 22 July 2013 | |
AR01 - Annual Return | 26 March 2013 | |
RESOLUTIONS - N/A | 06 January 2013 | |
SH01 - Return of Allotment of shares | 06 January 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 23 March 2012 | |
AA - Annual Accounts | 01 September 2011 | |
AR01 - Annual Return | 07 March 2011 | |
AD01 - Change of registered office address | 20 January 2011 | |
AA - Annual Accounts | 10 September 2010 | |
CH01 - Change of particulars for director | 09 September 2010 | |
TM02 - Termination of appointment of secretary | 07 September 2010 | |
AR01 - Annual Return | 25 March 2010 | |
CH01 - Change of particulars for director | 25 March 2010 | |
AA - Annual Accounts | 22 January 2010 | |
287 - Change in situation or address of Registered Office | 14 August 2009 | |
363a - Annual Return | 31 March 2009 | |
353 - Register of members | 31 March 2009 | |
287 - Change in situation or address of Registered Office | 30 March 2009 | |
AA - Annual Accounts | 22 December 2008 | |
287 - Change in situation or address of Registered Office | 08 December 2008 | |
CERTNM - Change of name certificate | 04 April 2008 | |
363a - Annual Return | 03 March 2008 | |
RESOLUTIONS - N/A | 22 June 2007 | |
RESOLUTIONS - N/A | 22 June 2007 | |
RESOLUTIONS - N/A | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2007 | |
225 - Change of Accounting Reference Date | 12 June 2007 | |
287 - Change in situation or address of Registered Office | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2007 | |
CERTNM - Change of name certificate | 15 May 2007 | |
NEWINC - New incorporation documents | 26 February 2007 |