Active
Company Information for ACRONYMS LTD
UNITS 8 & 9 SEATON BUSINESS PARK, 36 WILLIAM PRANCE ROAD, PLYMOUTH, DEVON, PL6 5WR,
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Company Registration Number
04795711
Private Limited Company
Active |
Company Name | |
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ACRONYMS LTD | |
Legal Registered Office | |
UNITS 8 & 9 SEATON BUSINESS PARK 36 WILLIAM PRANCE ROAD PLYMOUTH DEVON PL6 5WR Other companies in PL6 | |
Company Number | 04795711 | |
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Company ID Number | 04795711 | |
Date formed | 2003-06-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB825280044 |
Last Datalog update: | 2024-04-06 23:18:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ACRONYMS FOR HILARITY, LLC | 404 LEXINGTON LN EULESS TX 76039 | Active | Company formed on the 2018-07-03 | |
ACRONYMS FOR LIFE | Pennsylvannia | Unknown | ||
ACRONYMS VENTURES LLC | 1090 TEXAN TRL # 517 GRAPEVINE TX 76051 | Forfeited | Company formed on the 2022-11-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN MINDEN IRVING PARKER |
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DAVID ALEXANDER SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLIE AMOS DAVID SWAN |
Company Secretary | ||
LESLIE AMOS DAVID SWAN |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAVMOS LTD | Director | 2016-05-13 | CURRENT | 2016-05-13 | Active |
Job Title | Location | Job description | Date posted |
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Web Application Developer | Plymouth | A smart Web and App developer who has a flair for creativity and a desire to work in Acronyms growing development team. You must be an ambitious and focused |
Date | Document Type | Document Description |
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Unaudited abridged accounts made up to 2023-06-30 | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Approval of share exchange 12/05/2023</ul> | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-05-12 GBP 1,000 | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
SH01 | 30/06/20 STATEMENT OF CAPITAL GBP 1053.00 | |
SH06 | Cancellation of shares. Statement of capital on 2020-06-30 GBP 1,000.00 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Thomas Moore on 2020-08-15 | |
AP01 | DIRECTOR APPOINTED MR THOMAS MOORE | |
RP04SH01 | Second filing of capital allotment of shares GBP1,000 | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047957110002 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Leslie Amos David Swan on 2016-12-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE AMOS DAVID SWAN | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 31/07/14 STATEMENT OF CAPITAL GBP 1001 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MINDEN IRVING PARKER | |
SH01 | 11/07/14 STATEMENT OF CAPITAL GBP 1001 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/12 FROM 5 Silver Terrace Millbrook Torpoint Cornwall PL10 1EY | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE AMOS DAVID SWAN / 11/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SMITH / 11/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LESLIE SWAN / 14/07/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 04/07/2007 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 5 WHITTINGHAM ROAD YEALMPTON PLYMOUTH PL8 2NF | |
363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/06/03--------- £ SI 100@1=100 £ IC 2/102 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACRONYMS LTD
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACRONYMS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |