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ACUTE CHANGE LIMITED

Company number 09606260

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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)
20 Jul 2023 AD01 Registered office address changed from 5 Whitecroft Way Beckenham BR3 3AQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 20 July 2023
20 Jul 2023 LIQ02 Statement of affairs
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-30
13 Apr 2023 AA Micro company accounts made up to 31 May 2022
08 Jun 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
13 Apr 2022 AA Micro company accounts made up to 31 May 2021
18 Jun 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
05 Feb 2021 AA Micro company accounts made up to 31 May 2020
02 Sep 2020 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 5 Whitecroft Way Beckenham BR3 3AQ on 2 September 2020
02 Jun 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 May 2019
29 Nov 2019 AD01 Registered office address changed from Devonshire House, Business Centre 29-31 Elmfield Road Bromley BR1 1LT England to 71-75 Shelton Street London WC2H 9JQ on 29 November 2019
03 Jun 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
06 Dec 2018 AA Micro company accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 May 2017
31 Oct 2017 AD01 Registered office address changed from 5 Whitecroft Way Beckenham Kent BR3 3AQ England to Devonshire House, Business Centre 29-31 Elmfield Road Bromley BR1 1LT on 31 October 2017
18 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
28 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
14 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
23 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-23
  • GBP 100