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ACADIASOFT (UK) LTD

Company number 07281693

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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)
30 May 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 May 2017
22 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1
13 Jun 2016 CH03 Secretary's details changed for Scott Peterson on 1 June 2016
13 Jun 2016 CH01 Director's details changed for Scott Peterson on 1 June 2016
04 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Jul 2015 AP01 Appointment of Christopher Walsh as a director on 29 June 2015
17 Jul 2015 AP01 Appointment of Mark Stein as a director on 29 June 2015
17 Jul 2015 AP01 Appointment of Scott Peterson as a director on 29 June 2015
17 Jul 2015 AP03 Appointment of Scott Peterson as a secretary on 29 June 2015
17 Jul 2015 TM01 Termination of appointment of Craig Henderson Welch as a director on 29 June 2015
17 Jul 2015 TM02 Termination of appointment of Craig Henderson Welch as a secretary on 29 June 2015
16 Jun 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 1
12 May 2014 TM01 Termination of appointment of Danny Moyse as a director
11 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
15 May 2013 CH01 Director's details changed for Mr Danny Moyse on 14 May 2013
15 May 2013 CH03 Secretary's details changed for Mr Craig Henderson Welch on 14 May 2013
14 May 2013 CH01 Director's details changed for Mr Craig Henderson Welch on 14 May 2013
23 Apr 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders