Download leads from Nexok and grow your business. Find out more

Acorn Process Controls Limited

Documents

Total Documents97
Total Pages428

Filing History

23 November 2023Total exemption full accounts made up to 31 March 2023
5 September 2023Confirmation statement made on 4 September 2023 with no updates
22 December 2022Total exemption full accounts made up to 31 March 2022
28 September 2022Confirmation statement made on 4 September 2022 with no updates
23 December 2021Total exemption full accounts made up to 31 March 2021
15 September 2021Confirmation statement made on 4 September 2021 with no updates
18 December 2020Total exemption full accounts made up to 31 March 2020
5 November 2020Confirmation statement made on 4 September 2020 with updates
29 July 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 July 2020Statement of company's objects
29 July 2020Memorandum and Articles of Association
29 July 2020Change of share class name or designation
20 December 2019Total exemption full accounts made up to 31 March 2019
25 September 2019Confirmation statement made on 4 September 2019 with updates
17 December 2018Total exemption full accounts made up to 31 March 2018
15 October 2018Appointment of Mr William Charles Woodward as a director on 15 October 2018
5 October 2018Confirmation statement made on 4 September 2018 with no updates
7 December 2017Total exemption full accounts made up to 31 March 2017
8 September 2017Confirmation statement made on 4 September 2017 with no updates
8 September 2017Confirmation statement made on 4 September 2017 with no updates
22 December 2016Total exemption small company accounts made up to 31 March 2016
22 December 2016Total exemption small company accounts made up to 31 March 2016
16 September 2016Confirmation statement made on 4 September 2016 with updates
16 September 2016Confirmation statement made on 4 September 2016 with updates
30 November 2015Total exemption small company accounts made up to 31 March 2015
30 November 2015Total exemption small company accounts made up to 31 March 2015
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
5 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
12 December 2014Total exemption small company accounts made up to 31 March 2014
12 December 2014Total exemption small company accounts made up to 31 March 2014
15 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
15 September 2014Annual return made up to 4 September 2014 with a full list of shareholders
20 December 2013Total exemption small company accounts made up to 31 March 2013
20 December 2013Total exemption small company accounts made up to 31 March 2013
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
1 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
19 December 2012Total exemption small company accounts made up to 31 March 2012
19 December 2012Total exemption small company accounts made up to 31 March 2012
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
11 September 2012Annual return made up to 4 September 2012 with a full list of shareholders
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
14 September 2011Annual return made up to 4 September 2011 with a full list of shareholders
13 December 2010Total exemption small company accounts made up to 31 March 2010
13 December 2010Total exemption small company accounts made up to 31 March 2010
1 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
1 October 2010Director's details changed for Helena Woodward on 4 September 2010
1 October 2010Director's details changed for Helena Woodward on 4 September 2010
1 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
1 October 2010Director's details changed for Helena Woodward on 4 September 2010
1 October 2010Annual return made up to 4 September 2010 with a full list of shareholders
3 September 2010Registered office address changed from Stockwell Head Hinckley Leicestershire LE10 1RG on 3 September 2010
3 September 2010Registered office address changed from Stockwell Head Hinckley Leicestershire LE10 1RG on 3 September 2010
3 September 2010Registered office address changed from Stockwell Head Hinckley Leicestershire LE10 1RG on 3 September 2010
22 December 2009Total exemption small company accounts made up to 31 March 2009
22 December 2009Total exemption small company accounts made up to 31 March 2009
2 October 2009Return made up to 04/09/09; full list of members
2 October 2009Return made up to 04/09/09; full list of members
22 December 2008Total exemption small company accounts made up to 31 March 2008
22 December 2008Total exemption small company accounts made up to 31 March 2008
24 September 2008Return made up to 04/09/08; full list of members
24 September 2008Return made up to 04/09/08; full list of members
13 December 2007Total exemption small company accounts made up to 31 March 2007
13 December 2007Total exemption small company accounts made up to 31 March 2007
4 December 2007Return made up to 04/09/07; full list of members
4 December 2007Return made up to 04/09/07; full list of members
5 December 2006Total exemption small company accounts made up to 31 March 2006
5 December 2006Total exemption small company accounts made up to 31 March 2006
28 September 2006Return made up to 04/09/06; full list of members
28 September 2006Return made up to 04/09/06; full list of members
23 February 2006Accounting reference date extended from 30/09/05 to 31/03/06
23 February 2006Accounting reference date extended from 30/09/05 to 31/03/06
23 September 2005Return made up to 04/09/05; full list of members
23 September 2005Return made up to 04/09/05; full list of members
28 June 2005Total exemption small company accounts made up to 30 September 2004
28 June 2005Total exemption small company accounts made up to 30 September 2004
1 October 2004Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
  • 363(353) ‐ Location of register of members address changed
1 October 2004Return made up to 04/09/04; full list of members
  • 363(287) ‐ Registered office changed on 01/10/04
  • 363(353) ‐ Location of register of members address changed
26 November 2003Registered office changed on 26/11/03 from: 5 station road hinckley leicestershire LE10 1AW
26 November 2003Registered office changed on 26/11/03 from: 5 station road hinckley leicestershire LE10 1AW
5 November 2003Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2
5 November 2003Ad 09/09/03--------- £ si 1@1=1 £ ic 1/2
12 September 2003New director appointed
12 September 2003New secretary appointed;new director appointed
12 September 2003New director appointed
12 September 2003New secretary appointed;new director appointed
4 September 2003Incorporation
4 September 2003Director resigned
4 September 2003Secretary resigned
4 September 2003Secretary resigned
4 September 2003Incorporation
4 September 2003Director resigned
Sign up now to grow your client base. Plans & Pricing