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ACAL CAPITAL ADVISORY LTD

Company number 11414046

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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)
09 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 28 pages (28 pages)
06 May 2026 AP01 Appointment of Mr Benjamin William Muston as a director on 6 August 2025
View PDF Appointment of Mr Benjamin William Muston as a director on 6 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CS01 Confirmation statement made on 4 September 2025 with no updates
View PDF Confirmation statement made on 4 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2025 TM01 Termination of appointment of Winta Robert Jarvis as a director on 31 July 2025
View PDF Termination of appointment of Winta Robert Jarvis as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AP01 Appointment of Mr Antti Ville Arthur Gronlund as a director on 13 June 2025
View PDF Appointment of Mr Antti Ville Arthur Gronlund as a director on 13 June 2025 - link opens in a new window - 2 pages (2 pages)
13 Jun 2025 TM01 Termination of appointment of Thomas Charles Ramsay Davidson as a director on 13 June 2025
View PDF Termination of appointment of Thomas Charles Ramsay Davidson as a director on 13 June 2025 - link opens in a new window - 1 page (1 page)
06 Jun 2025 AA01 Current accounting period extended from 30 June 2025 to 31 December 2025
View PDF Current accounting period extended from 30 June 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
13 Mar 2025 AP01 Appointment of Mr Thomas Charles Ramsay Davidson as a director on 7 March 2025
View PDF Appointment of Mr Thomas Charles Ramsay Davidson as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Mar 2025 TM01 Termination of appointment of Monica Isabel Andrade Nunes Pereira Pinto as a director on 7 March 2025
View PDF Termination of appointment of Monica Isabel Andrade Nunes Pereira Pinto as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 26 pages (26 pages)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2024 AA Full accounts made up to 30 June 2023
View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
07 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023 AA Full accounts made up to 30 June 2022
View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 23 pages (23 pages)
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022 AA Full accounts made up to 30 June 2021
View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
14 Sep 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Sep 2021 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 - 3 pages (3 pages)
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with updates
View PDF Confirmation statement made on 7 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021 AP01 Appointment of Mr Winta Jarvis as a director on 2 August 2021
View PDF Appointment of Mr Winta Jarvis as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021 AP01 Appointment of Ms Monica Isabel Andrade Nunes Pereira Pinto as a director on 2 August 2021
View PDF Appointment of Ms Monica Isabel Andrade Nunes Pereira Pinto as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AA Full accounts made up to 30 June 2020
View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
23 Mar 2021 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 31 July 2020
View PDF Termination of appointment of Vistra Cosec Limited as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)