Founded in 2001, Acet Ltd are based in London, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. Currently we aren't aware of the number of employees at the the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GHAZNI, Rayhaneh | 25 August 2001 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASSUHIDIS, Samyar | 03 May 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 03 June 2020 | |
AA - Annual Accounts | 03 February 2020 | |
AD01 - Change of registered office address | 09 July 2019 | |
CS01 - N/A | 09 July 2019 | |
AA - Annual Accounts | 20 February 2019 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 26 February 2018 | |
CH01 - Change of particulars for director | 08 August 2017 | |
CH03 - Change of particulars for secretary | 08 August 2017 | |
MR04 - N/A | 08 August 2017 | |
CS01 - N/A | 30 May 2017 | |
AA - Annual Accounts | 27 February 2017 | |
AR01 - Annual Return | 09 June 2016 | |
AA - Annual Accounts | 26 February 2016 | |
AR01 - Annual Return | 11 June 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AD01 - Change of registered office address | 10 July 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 28 February 2013 | |
AR01 - Annual Return | 17 May 2012 | |
AA - Annual Accounts | 22 February 2012 | |
AR01 - Annual Return | 24 May 2011 | |
CERTNM - Change of name certificate | 10 May 2011 | |
AA - Annual Accounts | 28 February 2011 | |
AR01 - Annual Return | 19 May 2010 | |
CH01 - Change of particulars for director | 19 May 2010 | |
CH03 - Change of particulars for secretary | 19 May 2010 | |
AD01 - Change of registered office address | 19 May 2010 | |
AA - Annual Accounts | 24 February 2010 | |
AD01 - Change of registered office address | 13 January 2010 | |
363a - Annual Return | 11 May 2009 | |
AA - Annual Accounts | 24 March 2009 | |
363a - Annual Return | 18 June 2008 | |
AA - Annual Accounts | 25 March 2008 | |
395 - Particulars of a mortgage or charge | 04 August 2007 | |
363s - Annual Return | 25 May 2007 | |
AA - Annual Accounts | 30 March 2007 | |
MEM/ARTS - N/A | 08 December 2006 | |
363s - Annual Return | 05 June 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
RESOLUTIONS - N/A | 02 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 March 2006 | |
AA - Annual Accounts | 27 February 2006 | |
363s - Annual Return | 18 May 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 26 May 2004 | |
AA - Annual Accounts | 16 December 2003 | |
363s - Annual Return | 18 May 2003 | |
AA - Annual Accounts | 05 December 2002 | |
169 - Return by a company purchasing its own shares | 24 September 2002 | |
363s - Annual Return | 27 May 2002 | |
MEM/ARTS - N/A | 30 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 November 2001 | |
MEM/ARTS - N/A | 26 October 2001 | |
RESOLUTIONS - N/A | 12 October 2001 | |
RESOLUTIONS - N/A | 12 October 2001 | |
123 - Notice of increase in nominal capital | 12 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 12 September 2001 | |
287 - Change in situation or address of Registered Office | 12 September 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
288b - Notice of resignation of directors or secretaries | 11 May 2001 | |
NEWINC - New incorporation documents | 03 May 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Stakeholder security deposit deed | 31 July 2007 | Fully Satisfied |
N/A |