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.
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 |
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 |
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 |