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Acentic LTD, United Kingdom

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Reports

Full Company ReportACENTIC LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUNBURST HOLIDAYS LIMITED
GRANADA BUSINESS TECHNOLOGY LIMITED
GBT LIMITED

Details

Company type Private Limited Company, Active
Company Number 01376766
Record last updated Monday, March 6, 2023 6:19:54 AM UTC
Official Address The Limes Dunstable Street Ampthill Bedford Mk452gj
There are 9 companies registered at this street
Locality Ampthill
Region Central Bedfordshire, England
Postal Code MK452GJ
Sector Renting and leasing of media entertainment equipment

Charts

Visits

ACENTIC LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12017-92018-32018-42018-82020-12020-22020-112021-42021-92022-12022-22022-62022-122023-12023-72024-12024-52024-62024-72024-82025-301234

Searches

ACENTIC LTD. (United Kingdom)Searches ©2025 https://en.datocapital.com2013-301

Directors

Document Type Publication date Download link
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2022 Resignation of one Director (a man) 1376... Resignation of one Director (a man) 1376...
Registry Dec 1, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 1, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Oct 1, 2020 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 12, 2018 Persons with significant control Persons with significant control
Registry Feb 12, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 12, 2018 Persons with significant control Persons with significant control
Registry Jan 1, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 31, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Dec 31, 2017 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 17, 2017 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Nov 6, 2017 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 6, 2017 Statement of capital Statement of capital
Registry Nov 6, 2017 Solvency statement Solvency statement
Registry Nov 6, 2017 Resolution Resolution
Financials Sep 26, 2017 Annual accounts Annual accounts
Registry Jun 30, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 31, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 24, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2017 Resignation of one Director Resignation of one Director
Registry Jan 16, 2017 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 16, 2017 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Financials Aug 10, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Feb 1, 2016 Annual return Annual return
Registry Jul 30, 2015 Registration of a charge / charge code Registration of a charge / charge code
Financials May 19, 2015 Annual accounts Annual accounts
Registry May 11, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 19, 2015 Registration of a charge / charge code 2594936... Registration of a charge / charge code 2594936...
Registry Feb 26, 2015 Annual return Annual return
Registry Dec 10, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 27, 2014 Registration of a charge / charge code 2593851... Registration of a charge / charge code 2593851...
Registry Nov 18, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 3, 2014 Registration of a charge / charge code 2593620... Registration of a charge / charge code 2593620...
Financials May 8, 2014 Annual accounts Annual accounts
Registry Feb 25, 2014 Annual return Annual return
Registry Feb 13, 2014 Resignation of one Director Resignation of one Director
Registry Feb 7, 2014 Resignation of one Director 2592621... Resignation of one Director 2592621...
Registry Feb 5, 2014 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Dec 2, 2013 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jun 6, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jun 6, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 6, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials May 21, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Registry Mar 5, 2013 Change of registered office address Change of registered office address
Registry Sep 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 12, 2012 Statement of satisfaction in full or in part of mortgage or charge 7868545... Statement of satisfaction in full or in part of mortgage or charge 7868545...
Registry Sep 12, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Mar 12, 2012 Annual accounts Annual accounts
Registry Feb 21, 2012 Annual return Annual return
Registry Nov 14, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 14, 2011 Resignation of one Director Resignation of one Director
Registry Nov 5, 2011 Resignation of one Corporation President and one Director (a man) Resignation of one Corporation President and one Director (a man)
Registry Nov 5, 2011 Appointment of a woman Appointment of a woman
Registry Jun 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Apr 23, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 23, 2011 Mortgage Mortgage
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Mar 24, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2011 Appointment of a man as Corporation President and Director Appointment of a man as Corporation President and Director
Registry Mar 23, 2011 Resignation of one Director Resignation of one Director
Registry Mar 23, 2011 Resignation of a person Resignation of a person
Registry Feb 25, 2011 Annual return Annual return
Registry Sep 22, 2010 Change of accounting reference date Change of accounting reference date
Financials Sep 7, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of one Director 2662804... Resignation of one Director 2662804...
Registry Jun 30, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Resignation of 2 people: one Ceo and one Director (a man) Resignation of 2 people: one Ceo and one Director (a man)
Registry Apr 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 14, 2010 Mortgage Mortgage
Registry Mar 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 9, 2010 Appointment of a person as Director 2662844... Appointment of a person as Director 2662844...
Registry Mar 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 2638828... Change of particulars for director 2638828...
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 18, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 18, 2010 Change of particulars for director Change of particulars for director
Registry Feb 18, 2010 Change of particulars for director 2638828... Change of particulars for director 2638828...
Registry Jan 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Aug 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1650107... Declaration of satisfaction in full or in part of a mortgage or charge 1650107...
Registry Aug 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1650107... Declaration of satisfaction in full or in part of a mortgage or charge 1650107...
Registry Aug 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 1, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 13, 2009 Annual accounts Annual accounts
Registry Jun 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2009 Particulars of a mortgage or charge 1989033... Particulars of a mortgage or charge 1989033...
Registry Jun 17, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge

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