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ACME TECHNOLOGIES INC. UK LTD

Company number 10532406

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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)
25 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
14 Feb 2022 PSC08 Notification of a person with significant control statement
14 Feb 2022 PSC07 Cessation of Acme Technologies Inc as a person with significant control on 13 March 2017
11 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
11 Feb 2022 CH01 Director's details changed for Mr William Shaughnessy on 1 July 2021
14 Jan 2022 AP04 Appointment of Rysaffe Secretaries as a secretary on 3 March 2021
13 Jan 2022 CH01 Director's details changed for Mr William Shaughnessy on 15 March 2020
13 Jan 2022 CH01 Director's details changed for Mr William Shaughnessy on 15 March 2020
13 Jan 2022 CH01 Director's details changed for Ceo William Shaughnessy on 15 March 2020
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 AD01 Registered office address changed from 10th Floor, the Met Building 22 Percy Street London W1T 2BU United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 3 March 2021
03 Mar 2021 AD04 Register(s) moved to registered office address 10th Floor, the Met Building 22 Percy Street London W1T 2BU
03 Mar 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 3 March 2021
29 Jan 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
29 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
02 Nov 2020 AP01 Appointment of Ceo William Shaughnessy as a director on 15 March 2020
30 Oct 2020 TM01 Termination of appointment of Stuart Mark Huizinga as a director on 15 March 2020
30 Oct 2020 PSC07 Cessation of Garrett Price as a person with significant control on 31 December 2018
30 Oct 2020 PSC02 Notification of Acme Technologies Inc as a person with significant control on 13 March 2017
27 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates