ACKNOWLEDGE XC LIMITED

Company number 08359916

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
23 Mar 2019 TM01 Termination of appointment of Jo-Anne Skelton as a director on 22 March 2019
04 Feb 2019 AP01 Appointment of Mrs Lynette Dando as a director on 31 January 2019
14 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with updates
23 Oct 2017 AA Micro company accounts made up to 31 January 2017
24 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 March 2016
  • GBP 0.998076
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 27 January 2016
  • GBP 0.998076
24 Jan 2017 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 0.998076
23 Jan 2017 CH01 Director's details changed for Mr Charles James Rotheroe on 19 January 2017
22 Jan 2017 CH01 Director's details changed for Mr Charles James Rotheroe on 19 January 2017
04 Nov 2016 CH01 Director's details changed for Mrs Jo-Anne Skelton on 4 November 2016
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
06 Jul 2016 AD01 Registered office address changed from Adamson House 65 Westgate Road Newcastle upon Tyne Northumberland NE1 1SG England to Little Fisher Street Farm Badlesmere Faversham Kent ME13 0LB on 6 July 2016
05 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
05 Feb 2016 AP01 Appointment of Mrs Jo-Anne Skelton as a director on 4 February 2016
05 Feb 2016 TM01 Termination of appointment of Richard Sam Elworthy as a director on 4 February 2016
04 Feb 2016 TM01 Termination of appointment of Richard Sam Elworthy as a director on 4 February 2016
19 Nov 2015 AD01 Registered office address changed from Little Fisher Street Farm Badlesmere Faversham Kent ME13 0LB England to Adamson House 65 Westgate Road Newcastle upon Tyne Northumberland NE1 1SG on 19 November 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
24 Jul 2015 SH01 Statement of capital following an allotment of shares on 27 October 2014
  • GBP 1
24 Jul 2015 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE to Little Fisher Street Farm Badlesmere Faversham Kent ME13 0LB on 24 July 2015