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Acclimatise Management Limited

Documents

Total Documents35
Total Pages181

Filing History

27 April 2023Confirmation statement made on 20 April 2023 with no updates
10 February 2023Total exemption full accounts made up to 31 May 2022
20 April 2022Confirmation statement made on 20 April 2022 with no updates
18 February 2022Total exemption full accounts made up to 31 May 2021
21 April 2021Confirmation statement made on 20 April 2021 with no updates
22 February 2021Total exemption full accounts made up to 31 May 2020
12 October 2020Registered office address changed from Suite 4, Hillcrest House C/O Total Accountancy Ltd, Woodland Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8AZ United Kingdom to The Old Vicarage Market Street Castle Donington Derby Derbyshire DE74 2JB on 12 October 2020
10 June 2020Registered office address changed from Unit 5B Dennis Viollet Avenue Trentham Lakes Stoke-on-Trent ST4 4TN United Kingdom to Suite 4, Hillcrest House C/O Total Accountancy Ltd, Woodland Avenue Wolstanton Newcastle-Under-Lyme Staffordshire ST5 8AZ on 10 June 2020
21 April 2020Confirmation statement made on 20 April 2020 with no updates
19 February 2020Total exemption full accounts made up to 31 May 2019
23 April 2019Confirmation statement made on 20 April 2019 with no updates
26 February 2019Total exemption full accounts made up to 31 May 2018
20 April 2018Confirmation statement made on 20 April 2018 with no updates
7 February 2018Total exemption full accounts made up to 31 May 2017
25 April 2017Confirmation statement made on 20 April 2017 with updates
25 April 2017Confirmation statement made on 20 April 2017 with updates
19 January 2017Total exemption small company accounts made up to 31 May 2016
19 January 2017Total exemption small company accounts made up to 31 May 2016
18 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 101
18 May 2016Annual return made up to 20 April 2016 with a full list of shareholders
Statement of capital on 2016-05-18
  • GBP 101
16 February 2016Current accounting period extended from 30 April 2016 to 31 May 2016
16 February 2016Current accounting period extended from 30 April 2016 to 31 May 2016
25 June 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Article 3 company not required to follow procedure set out in artilces 12/06/2015
23 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 101
23 June 2015Statement of capital following an allotment of shares on 12 June 2015
  • GBP 101
3 June 2015Statement of capital on 3 June 2015
  • GBP 100
3 June 2015Solvency Statement dated 22/05/15
3 June 2015Statement by Directors
3 June 2015Statement of capital on 3 June 2015
  • GBP 100
3 June 2015Solvency Statement dated 22/05/15
3 June 2015Statement by Directors
3 June 2015Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 June 2015Statement of capital on 3 June 2015
  • GBP 100
20 April 2015Incorporation
Statement of capital on 2015-04-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 April 2015Incorporation
Statement of capital on 2015-04-20
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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