Acura Investments Ltd was registered on 19 February 2007 and are based in Milton Keynes, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Acura Investments Ltd. Woodward, Ivan Steven, Bircher, Stephen Francis, Hickey, Steven Ronald are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BIRCHER, Stephen Francis | 01 November 2010 | 31 October 2014 | 1 |
HICKEY, Steven Ronald | 01 March 2007 | 15 October 2007 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODWARD, Ivan Steven | 01 November 2010 | 31 December 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 July 2019 | |
AA - Annual Accounts | 22 May 2019 | |
MR01 - N/A | 16 April 2019 | |
CS01 - N/A | 10 April 2018 | |
AA - Annual Accounts | 05 April 2018 | |
DISS40 - Notice of striking-off action discontinued | 07 March 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
CS01 - N/A | 06 March 2017 | |
AA - Annual Accounts | 14 December 2016 | |
AA - Annual Accounts | 26 April 2016 | |
AR01 - Annual Return | 06 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 April 2016 | |
DISS40 - Notice of striking-off action discontinued | 16 March 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 March 2016 | |
AD01 - Change of registered office address | 24 July 2015 | |
TM01 - Termination of appointment of director | 08 April 2015 | |
SH01 - Return of Allotment of shares | 26 March 2015 | |
AR01 - Annual Return | 11 March 2015 | |
MR01 - N/A | 05 March 2015 | |
AA - Annual Accounts | 13 January 2015 | |
TM01 - Termination of appointment of director | 24 November 2014 | |
SH01 - Return of Allotment of shares | 03 November 2014 | |
AA - Annual Accounts | 11 March 2014 | |
AR01 - Annual Return | 21 February 2014 | |
MR01 - N/A | 02 November 2013 | |
AR01 - Annual Return | 04 March 2013 | |
AA - Annual Accounts | 30 January 2013 | |
RESOLUTIONS - N/A | 28 January 2013 | |
SH01 - Return of Allotment of shares | 02 January 2013 | |
SH01 - Return of Allotment of shares | 20 December 2012 | |
SH01 - Return of Allotment of shares | 16 November 2012 | |
CH01 - Change of particulars for director | 21 May 2012 | |
CH01 - Change of particulars for director | 18 May 2012 | |
AR01 - Annual Return | 16 March 2012 | |
CH01 - Change of particulars for director | 16 March 2012 | |
TM01 - Termination of appointment of director | 15 March 2012 | |
CH01 - Change of particulars for director | 15 March 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 March 2012 | |
TM02 - Termination of appointment of secretary | 15 March 2012 | |
AA - Annual Accounts | 12 March 2012 | |
CH01 - Change of particulars for director | 16 October 2011 | |
AD01 - Change of registered office address | 09 August 2011 | |
AR01 - Annual Return | 12 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AD04 - Change of location of company records to the registered office | 11 May 2011 | |
AA - Annual Accounts | 28 January 2011 | |
SH01 - Return of Allotment of shares | 12 January 2011 | |
AP03 - Appointment of secretary | 04 November 2010 | |
TM02 - Termination of appointment of secretary | 04 November 2010 | |
AP01 - Appointment of director | 04 November 2010 | |
AA - Annual Accounts | 23 August 2010 | |
CH01 - Change of particulars for director | 22 July 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 12 July 2010 | |
SH01 - Return of Allotment of shares | 12 July 2010 | |
RESOLUTIONS - N/A | 07 July 2010 | |
AR01 - Annual Return | 09 June 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 June 2010 | |
CH03 - Change of particulars for secretary | 08 June 2010 | |
AD01 - Change of registered office address | 23 November 2009 | |
AD01 - Change of registered office address | 11 November 2009 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 12 June 2009 | |
287 - Change in situation or address of Registered Office | 03 July 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 April 2008 | |
363a - Annual Return | 26 March 2008 | |
288a - Notice of appointment of directors or secretaries | 20 December 2007 | |
288b - Notice of resignation of directors or secretaries | 31 October 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 June 2007 | |
RESOLUTIONS - N/A | 06 March 2007 | |
MEM/ARTS - N/A | 06 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
288a - Notice of appointment of directors or secretaries | 02 March 2007 | |
225 - Change of Accounting Reference Date | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288a - Notice of appointment of directors or secretaries | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
288b - Notice of resignation of directors or secretaries | 01 March 2007 | |
CERTNM - Change of name certificate | 28 February 2007 | |
NEWINC - New incorporation documents | 19 February 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 29 March 2019 | Outstanding |
N/A |
A registered charge | 27 February 2015 | Outstanding |
N/A |
A registered charge | 28 October 2013 | Outstanding |
N/A |