Acuant Uk Limited
Company Profile
dissolved
UnknownAcuant Uk Limited
08351027•Private Limited With Share Capital
1St Floor, Two Chamberlain Square, Birmingham, B33AX
Get Full Access
Incorporated
08/01/2013
Company Age
13 years
Directors
3
Employees
—
SIC Code
62012
Risk
not scored
Company Overview
Registration, classification & business activity
Acuant Uk Limited (08351027) is a private limited with share capital incorporated on 08/01/2013 (13 years old) and registered in birmingham, B33AX. The company operates under SIC code 62012 - business and domestic software development.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 08/01/2013
B33AX
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:11-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:11-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:03-01-2023
Resolution
Category:Resolution
Date:03-01-2023
Capital Allotment Shares
Category:Capital
Date:09-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2021
Resolution
Category:Resolution
Date:15-07-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2021
Memorandum Articles
Category:Incorporation
Date:12-06-2021
Resolution
Category:Resolution
Date:12-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2021
Capital Allotment Shares
Category:Capital
Date:26-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2019
Resolution
Category:Resolution
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2018
Capital Allotment Shares
Category:Capital
Date:22-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Capital Allotment Shares
Category:Capital
Date:22-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:10-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Resolution
Category:Resolution
Date:08-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Capital Allotment Shares
Category:Capital
Date:25-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-07-2015
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2015
Capital Allotment Shares
Category:Capital
Date:15-07-2015
Resolution
Category:Resolution
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:02-07-2015
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/12/2022
Filing Date23/12/2021
Latest Accounts31/03/2021
Trading Addresses
1St Floor, Two Chamberlain Square, Birmingham, B3 3Ax, B33AXRegistered
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