About

Registered Number: 04587274
Date of Incorporation: 11/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 5-6 Benton Terrace, Newcastle Upon Tyne, NE2 1QU,

 

Acritas Ltd was founded on 11 November 2002, it's status in the Companies House registry is set to "Active". The companies directors are Aitken, Joanna, Shepherd, Lisa Hart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHEPHERD, Lisa Hart 11 November 2002 07 November 2019 1
Secretary Name Appointed Resigned Total Appointments
AITKEN, Joanna 11 November 2002 07 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 25 November 2019
RESOLUTIONS - N/A 18 November 2019
PSC02 - N/A 11 November 2019
AP01 - Appointment of director 11 November 2019
TM01 - Termination of appointment of director 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
PSC07 - N/A 11 November 2019
AP01 - Appointment of director 11 November 2019
SH01 - Return of Allotment of shares 07 November 2019
AA - Annual Accounts 27 September 2019
RESOLUTIONS - N/A 13 April 2019
CONNOT - N/A 13 April 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 21 November 2016
CH03 - Change of particulars for secretary 21 November 2016
CH01 - Change of particulars for director 21 November 2016
AA - Annual Accounts 19 September 2016
AD01 - Change of registered office address 04 December 2015
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 03 October 2014
RESOLUTIONS - N/A 10 December 2013
SH01 - Return of Allotment of shares 10 December 2013
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 07 December 2012
CH01 - Change of particulars for director 07 December 2012
AA - Annual Accounts 12 July 2012
SH03 - Return of purchase of own shares 02 May 2012
RESOLUTIONS - N/A 23 April 2012
SH06 - Notice of cancellation of shares 23 April 2012
AR01 - Annual Return 23 November 2011
CH01 - Change of particulars for director 23 November 2011
AA - Annual Accounts 05 October 2011
AA01 - Change of accounting reference date 16 June 2011
AR01 - Annual Return 13 December 2010
CH03 - Change of particulars for secretary 13 December 2010
AA - Annual Accounts 27 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
AA - Annual Accounts 26 September 2009
363a - Annual Return 03 December 2008
AA - Annual Accounts 24 September 2008
287 - Change in situation or address of Registered Office 21 February 2008
363s - Annual Return 23 November 2007
363s - Annual Return 26 September 2007
AA - Annual Accounts 30 July 2007
AA - Annual Accounts 16 November 2006
287 - Change in situation or address of Registered Office 21 April 2006
363a - Annual Return 09 February 2006
RESOLUTIONS - N/A 20 December 2005
AA - Annual Accounts 08 July 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 07 October 2004
363s - Annual Return 15 March 2004
287 - Change in situation or address of Registered Office 11 March 2004
288a - Notice of appointment of directors or secretaries 22 November 2002
288a - Notice of appointment of directors or secretaries 22 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
288b - Notice of resignation of directors or secretaries 22 November 2002
NEWINC - New incorporation documents 11 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.