ACERTIUS CONSULTING LIMITED

Name:	ACERTIUS CONSULTING LIMITED ACERTIUS CONSULTING LTD
Address:	37 DERI ROAD, PENYLAN, CARDIFF, UNITED KINGDOM, CF23 5AH
Incorporation Date:	2007-06-25

Company Documents

date	name	form type
2021-08-13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1	LIQ13
2021-03-08	CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES	CS01
2021-11-14	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2020-03-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19	AA
2020-10-21	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2020-10-21	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2020-09-18	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20	AA
2020-03-17	REGISTERED OFFICE CHANGED ON 17/03/2020 FROM8C HIGH STREET SOUTHAMPTONHAMPSHIRESO14 2DH	AD01
2020-09-23	CESSATION OF MARIA PALOMA GALVEZ CORREDOR AS A PSC	PSC07
2020-10-21	SPECIAL RESOLUTION TO WIND UP	LRESSP
2020-03-20	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PETER TURNER / 20/03/2020	CH01
2020-02-27	CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES	CS01
2020-09-16	PREVEXT FROM 31/07/2020 TO 31/08/2020	AA01
2019-03-25	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18	AA
2019-02-07	CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES	CS01
2019-02-06	APPOINTMENT TERMINATED, SECRETARY MARIA GALVEZ CORREDOR	TM02
2018-08-01	CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES	CS01
2018-03-20	MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17	AA
2018-02-06	APPOINTMENT TERMINATED, DIRECTOR MARIA GALVEZ CORREDOR	TM01
2017-07-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA PALOMA GALVEZ CORREDOR	PSC01
2017-07-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN PETER TURNER	PSC01
2017-04-13	31/07/16 TOTAL EXEMPTION SMALL	AA
2017-07-05	CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES	CS01
2016-03-07	31/07/15 TOTAL EXEMPTION SMALL	AA
2016-07-27	25/06/16 FULL LIST	AR01
2015-07-21	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN PETER TURNER / 21/07/2015	CH01
2015-07-22	25/06/15 FULL LIST	AR01
2015-06-11	REGISTERED OFFICE CHANGED ON 11/06/2015 FROM8C HIGH STREETSOUTHAMPTONHAMPSHIRESO14 2DH	AD01
2015-04-22	31/07/14 TOTAL EXEMPTION SMALL	AA
2014-07-16	25/06/14 FULL LIST	AR01
2014-12-16	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014	CH04
2014-04-24	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-09-06	25/06/13 FULL LIST	AR01
2013-03-26	31/07/12 TOTAL EXEMPTION SMALL	AA
2012-03-15	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-07-26	25/06/12 FULL LIST	AR01
2011-05-03	31/07/10 TOTAL EXEMPTION SMALL	AA
2011-07-07	25/06/11 FULL LIST	AR01
2010-04-01	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-07-16	25/06/10 FULL LIST	AR01
2009-07-14	RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS	363a
2008-07-17	RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS	363a
2008-12-04	SECRETARY APPOINTED POWER SECRETARIES LTD	288a
2008-07-16	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TURNER / 01/06/2008	288c
2008-11-27	REGISTERED OFFICE CHANGED ON 27/11/2008 FROMFOURTH FLOORONE VICTORIA STREETBRISTOLBS1 6AA	287
2008-07-17	SECRETARY'S CHANGE OF PARTICULARS / MARIA GALVEZ CORREDOR / 01/06/2008	288c
2008-08-28	PREVEXT FROM 30/06/2008 TO 31/07/2008	225
2008-07-16	DIRECTOR APPOINTED MS MARIA PALOMA GALVEZ CORREDOR	288a
2008-11-10	31/07/08 TOTAL EXEMPTION SMALL	AA
2007-08-13	NEW DIRECTOR APPOINTED	288a
2007-06-25	DIRECTOR RESIGNED	288b
2007-06-25	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
2007-09-07	DIRECTOR'S PARTICULARS CHANGED	288c
2007-06-25	SECRETARY RESIGNED	288b
2007-09-07	SECRETARY'S PARTICULARS CHANGED	288c
2007-06-27	AD 25/06/07---------£ SI 9@1=9£ IC 1/10	88(2)R
2007-09-18	SECRETARY'S PARTICULARS CHANGED	288c
2007-08-13	NEW SECRETARY APPOINTED	288a