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ACRINAX LTD

Company number 09826584

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Company Results (links open in a new window)
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)
27 May 2026 CS01 Confirmation statement made on 24 May 2026 with no updates
View PDF Confirmation statement made on 24 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2026 AD02 Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL
View PDF Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL - link opens in a new window - 1 page (1 page)
27 Oct 2025 RP04CS01 Second filing of Confirmation Statement dated 14 October 2018
View PDF Second filing of Confirmation Statement dated 14 October 2018 - link opens in a new window - 7 pages (7 pages)
27 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 14 October 2020
View PDF Replacement Filing of Confirmation Statement dated 14 October 2020 - link opens in a new window - 6 pages (6 pages)
22 Oct 2025 AD03 Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
21 Oct 2025 AD02 Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
View PDF Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT - link opens in a new window - 1 page (1 page)
20 Oct 2025 RP01CS01 Replacement Filing of Confirmation Statement dated 24 May 2021
View PDF Replacement Filing of Confirmation Statement dated 24 May 2021 - link opens in a new window - 3 pages (3 pages)
15 Oct 2025 PSC05 Change of details for Saxon Bidco Limited as a person with significant control on 4 July 2025
View PDF Change of details for Saxon Bidco Limited as a person with significant control on 4 July 2025 - link opens in a new window - 2 pages (2 pages)
15 Oct 2025 AD01 Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace 140 Goswell Road London EC1V 7DY on 15 October 2025
View PDF Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace 140 Goswell Road London EC1V 7DY on 15 October 2025 - link opens in a new window - 1 page (1 page)
07 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages)
07 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 41 pages (41 pages)
07 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
07 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 AD01 Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 6 October 2025
View PDF Registered office address changed from Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY England to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 6 October 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AD01 Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 26 September 2025
View PDF Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace, 140 Goswell Road, London 140 Goswell Road London EC1V 7DY on 26 September 2025 - link opens in a new window - 1 page (1 page)
18 Aug 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
18 Aug 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
26 Jun 2025 CS01 Confirmation statement made on 24 May 2025 with no updates
View PDF Confirmation statement made on 24 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
08 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 42 pages (42 pages)
08 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
06 Jan 2025 TM01 Termination of appointment of Ian David Brewer as a director on 27 December 2024
View PDF Termination of appointment of Ian David Brewer as a director on 27 December 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
View PDF Confirmation statement made on 24 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024 AP01 Appointment of Mr Michael David Wardell as a director on 1 February 2024
View PDF Appointment of Mr Michael David Wardell as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)