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ACAD Networks Ltd

Documents

Total Documents67
Total Pages254

Filing History

21 November 2023Final Gazette dissolved via voluntary strike-off
5 September 2023First Gazette notice for voluntary strike-off
24 August 2023Application to strike the company off the register
12 June 2023Total exemption full accounts made up to 31 July 2022
29 March 2023Registered office address changed from Portland House Belmont Business Park Durham DH1 1TW to 26 st. Martins Way Kirklevington Yarm TS15 9NR on 29 March 2023
29 March 2023Director's details changed for Mr Jamie Stuart Smith on 28 March 2023
29 March 2023Director's details changed for Mrs Danielle Morrissey-Smith on 28 March 2023
19 July 2022Confirmation statement made on 18 July 2022 with updates
29 June 2022Total exemption full accounts made up to 31 July 2021
19 July 2021Confirmation statement made on 18 July 2021 with no updates
14 July 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 July 2021Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 July 2021Statement of company's objects
14 July 2021Resolutions
  • RES13 ‐ Co business 04/05/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
14 July 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 July 2021Change of share class name or designation
14 July 2021Resolutions
  • RES13 ‐ Co business 04/05/2021
29 April 2021Total exemption full accounts made up to 31 July 2020
20 July 2020Confirmation statement made on 18 July 2020 with no updates
20 July 2020Total exemption full accounts made up to 31 July 2019
19 July 2019Confirmation statement made on 18 July 2019 with no updates
10 April 2019Total exemption full accounts made up to 31 July 2018
20 July 2018Confirmation statement made on 18 July 2018 with no updates
23 February 2018Total exemption full accounts made up to 31 July 2017
18 July 2017Confirmation statement made on 18 July 2017 with no updates
18 July 2017Confirmation statement made on 18 July 2017 with no updates
12 December 2016Total exemption small company accounts made up to 31 July 2016
12 December 2016Total exemption small company accounts made up to 31 July 2016
9 August 2016Confirmation statement made on 18 July 2016 with updates
9 August 2016Confirmation statement made on 18 July 2016 with updates
27 April 2016Total exemption small company accounts made up to 31 July 2015
27 April 2016Total exemption small company accounts made up to 31 July 2015
10 February 2016Director's details changed for Mr Jamie Stuart Smith on 21 January 2016
10 February 2016Director's details changed for Mrs Danielle Morrissey-Smith on 21 January 2016
10 February 2016Director's details changed for Mr Jamie Stuart Smith on 21 January 2016
10 February 2016Director's details changed for Mrs Danielle Morrissey-Smith on 21 January 2016
21 July 2015Director's details changed for Mrs Danielle Smith on 30 September 2014
21 July 2015Director's details changed for Mrs Danielle Smith on 30 September 2014
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
7 April 2015Total exemption small company accounts made up to 31 July 2014
7 April 2015Total exemption small company accounts made up to 31 July 2014
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
4 August 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 1
18 December 2013Total exemption small company accounts made up to 31 July 2013
18 December 2013Total exemption small company accounts made up to 31 July 2013
30 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 July 2013Annual return made up to 18 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
22 April 2013Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 22 April 2013
22 April 2013Registered office address changed from 26 High Street Rickmansworth Hertfordshire WD3 1ER United Kingdom on 22 April 2013
19 April 2013Director's details changed for Mrs Danielle Smith on 22 March 2013
19 April 2013Director's details changed for Mrs Danielle Smith on 22 March 2013
19 April 2013Director's details changed for Mr Jamie Stuart Smith on 22 March 2013
19 April 2013Director's details changed for Mr Jamie Stuart Smith on 22 March 2013
20 February 2013Total exemption small company accounts made up to 31 July 2012
20 February 2013Total exemption small company accounts made up to 31 July 2012
2 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
2 August 2012Annual return made up to 18 July 2012 with a full list of shareholders
4 April 2012Registered office address changed from C/O T.Morrissey Heaton Lodge Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3BJ United Kingdom on 4 April 2012
4 April 2012Registered office address changed from C/O T.Morrissey Heaton Lodge Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3BJ United Kingdom on 4 April 2012
4 April 2012Registered office address changed from C/O T.Morrissey Heaton Lodge Watford Road Croxley Green Rickmansworth Hertfordshire WD3 3BJ United Kingdom on 4 April 2012
25 August 2011Director's details changed for Mr Jamie Stuart Smith on 24 August 2011
25 August 2011Director's details changed for Mr Jamie Stuart Smith on 24 August 2011
24 August 2011Appointment of Mrs Danielle Smith as a director
24 August 2011Appointment of Mrs Danielle Smith as a director
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
18 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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