About

Registered Number: 04675294
Date of Incorporation: 24/02/2003 (22 years and 2 months ago)
Company Status: Active
Registered Address: 64 Southwark Bridge Road, London, SE1 0AS,

 

Having been setup in 2003, Acknowledgement Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at Acknowledgement Ltd. The business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMITH, William Anthony 10 December 2007 01 September 2010 1
TEBBIT, Paul David 28 February 2003 10 December 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 22 May 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 25 February 2018
AA01 - Change of accounting reference date 21 November 2017
AD01 - Change of registered office address 21 November 2017
CS01 - N/A 05 March 2017
AA - Annual Accounts 23 December 2016
CH01 - Change of particulars for director 28 April 2016
AD01 - Change of registered office address 24 March 2016
MR01 - N/A 24 March 2016
AR01 - Annual Return 24 February 2016
MR04 - N/A 02 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 24 December 2013
AP01 - Appointment of director 21 August 2013
AR01 - Annual Return 13 March 2013
AA - Annual Accounts 24 December 2012
CH01 - Change of particulars for director 24 October 2012
AR01 - Annual Return 16 March 2012
CH01 - Change of particulars for director 16 March 2012
AA - Annual Accounts 24 October 2011
TM02 - Termination of appointment of secretary 21 October 2011
AR01 - Annual Return 17 March 2011
AA - Annual Accounts 23 December 2010
AAMD - Amended Accounts 09 April 2010
AR01 - Annual Return 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 30 January 2010
AAMD - Amended Accounts 21 April 2009
363a - Annual Return 17 April 2009
353 - Register of members 17 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 April 2009
287 - Change in situation or address of Registered Office 17 April 2009
353 - Register of members 16 April 2009
287 - Change in situation or address of Registered Office 16 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 April 2009
AA - Annual Accounts 16 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 March 2009
287 - Change in situation or address of Registered Office 28 April 2008
363a - Annual Return 05 March 2008
288c - Notice of change of directors or secretaries or in their particulars 05 March 2008
AA - Annual Accounts 03 February 2008
395 - Particulars of a mortgage or charge 17 January 2008
288a - Notice of appointment of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
363a - Annual Return 07 March 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 March 2007
353 - Register of members 07 March 2007
287 - Change in situation or address of Registered Office 07 March 2007
AA - Annual Accounts 17 January 2007
288c - Notice of change of directors or secretaries or in their particulars 31 October 2006
225 - Change of Accounting Reference Date 30 October 2006
287 - Change in situation or address of Registered Office 09 July 2006
363a - Annual Return 20 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 20 March 2006
353 - Register of members 20 March 2006
287 - Change in situation or address of Registered Office 20 March 2006
AA - Annual Accounts 04 January 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 29 September 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
363s - Annual Return 13 March 2004
288a - Notice of appointment of directors or secretaries 07 March 2003
288a - Notice of appointment of directors or secretaries 07 March 2003
287 - Change in situation or address of Registered Office 07 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
288b - Notice of resignation of directors or secretaries 04 March 2003
287 - Change in situation or address of Registered Office 04 March 2003
NEWINC - New incorporation documents 24 February 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 March 2016 Outstanding

N/A

Deed of rent deposit 04 January 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.