Based in London, Acutest Ltd was setup in 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The current directors of the company are Farman, Lee Darryl, Norris, Tom Cadell Bellamy. The business is VAT Registered.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FARMAN, Lee Darryl | 28 June 2002 | 04 January 2017 | 1 |
NORRIS, Tom Cadell Bellamy | 28 June 2002 | 04 January 2017 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 August 2020 | |
CS01 - N/A | 22 April 2020 | |
AA - Annual Accounts | 23 September 2019 | |
RESOLUTIONS - N/A | 13 September 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 September 2019 | |
SH19 - Statement of capital | 13 September 2019 | |
CAP-SS - N/A | 13 September 2019 | |
TM01 - Termination of appointment of director | 23 August 2019 | |
AP01 - Appointment of director | 23 August 2019 | |
CS01 - N/A | 12 April 2019 | |
CH02 - Change of particulars for corporate director | 04 April 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
AA - Annual Accounts | 12 February 2019 | |
PSC02 - N/A | 14 November 2018 | |
PSC07 - N/A | 14 November 2018 | |
CH04 - Change of particulars for corporate secretary | 17 October 2018 | |
AD01 - Change of registered office address | 01 October 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
CH01 - Change of particulars for director | 25 June 2018 | |
PSC05 - N/A | 18 June 2018 | |
CS01 - N/A | 12 April 2018 | |
AP01 - Appointment of director | 21 November 2017 | |
TM01 - Termination of appointment of director | 21 November 2017 | |
AP01 - Appointment of director | 12 October 2017 | |
TM01 - Termination of appointment of director | 21 September 2017 | |
SH01 - Return of Allotment of shares | 14 July 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 14 July 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 13 July 2017 | |
AA01 - Change of accounting reference date | 12 July 2017 | |
AUD - Auditor's letter of resignation | 12 July 2017 | |
RESOLUTIONS - N/A | 10 July 2017 | |
CS01 - N/A | 04 July 2017 | |
PSC07 - N/A | 04 July 2017 | |
PSC07 - N/A | 04 July 2017 | |
TM01 - Termination of appointment of director | 30 June 2017 | |
SH01 - Return of Allotment of shares | 28 June 2017 | |
PSC07 - N/A | 27 June 2017 | |
PSC02 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
PSC01 - N/A | 27 June 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 June 2017 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 June 2017 | |
TM01 - Termination of appointment of director | 26 January 2017 | |
RESOLUTIONS - N/A | 25 January 2017 | |
AA - Annual Accounts | 19 January 2017 | |
AD01 - Change of registered office address | 06 January 2017 | |
AP04 - Appointment of corporate secretary | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
AP01 - Appointment of director | 06 January 2017 | |
TM02 - Termination of appointment of secretary | 06 January 2017 | |
AP02 - Appointment of corporate director | 06 January 2017 | |
TM01 - Termination of appointment of director | 06 January 2017 | |
AA - Annual Accounts | 12 September 2016 | |
SH06 - Notice of cancellation of shares | 31 August 2016 | |
AR01 - Annual Return | 03 August 2016 | |
SH06 - Notice of cancellation of shares | 10 June 2016 | |
SH03 - Return of purchase of own shares | 10 June 2016 | |
SH06 - Notice of cancellation of shares | 27 May 2016 | |
AA - Annual Accounts | 12 November 2015 | |
AR01 - Annual Return | 27 July 2015 | |
RESOLUTIONS - N/A | 20 January 2015 | |
SH06 - Notice of cancellation of shares | 20 January 2015 | |
SH03 - Return of purchase of own shares | 20 January 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 18 August 2014 | |
AD01 - Change of registered office address | 08 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
SH03 - Return of purchase of own shares | 05 February 2014 | |
SH06 - Notice of cancellation of shares | 27 January 2014 | |
AR01 - Annual Return | 26 September 2013 | |
AA - Annual Accounts | 05 August 2013 | |
AA - Annual Accounts | 15 October 2012 | |
AR01 - Annual Return | 17 August 2012 | |
MISC - Miscellaneous document | 07 October 2011 | |
AA - Annual Accounts | 10 August 2011 | |
AR01 - Annual Return | 19 July 2011 | |
CH01 - Change of particulars for director | 30 March 2011 | |
SH01 - Return of Allotment of shares | 04 October 2010 | |
AR01 - Annual Return | 11 August 2010 | |
AA - Annual Accounts | 01 July 2010 | |
RESOLUTIONS - N/A | 30 October 2009 | |
MISC - Miscellaneous document | 30 October 2009 | |
AA - Annual Accounts | 27 July 2009 | |
363a - Annual Return | 10 July 2009 | |
RESOLUTIONS - N/A | 13 November 2008 | |
RESOLUTIONS - N/A | 13 November 2008 | |
RESOLUTIONS - N/A | 13 November 2008 | |
363a - Annual Return | 20 August 2008 | |
AA - Annual Accounts | 10 July 2008 | |
RESOLUTIONS - N/A | 06 June 2008 | |
225 - Change of Accounting Reference Date | 22 October 2007 | |
363a - Annual Return | 20 July 2007 | |
AA - Annual Accounts | 10 November 2006 | |
287 - Change in situation or address of Registered Office | 09 November 2006 | |
363a - Annual Return | 11 July 2006 | |
AA - Annual Accounts | 08 September 2005 | |
363a - Annual Return | 09 August 2005 | |
AA - Annual Accounts | 17 November 2004 | |
363s - Annual Return | 07 July 2004 | |
363s - Annual Return | 15 July 2003 | |
AA - Annual Accounts | 18 June 2003 | |
225 - Change of Accounting Reference Date | 22 January 2003 | |
RESOLUTIONS - N/A | 01 October 2002 | |
RESOLUTIONS - N/A | 01 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 October 2002 | |
123 - Notice of increase in nominal capital | 01 October 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
288b - Notice of resignation of directors or secretaries | 18 July 2002 | |
NEWINC - New incorporation documents | 28 June 2002 |