ACIVICO LIMITED
| Status | ACTIVE |
| Company No. | 07792304 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2011 |
| Age | 12 years, 9 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
ACIVICO LIMITED is an active private limited company with number 07792304. It was incorporated 12 years, 9 months, 9 days ago, on 29 September 2011. The company address is 10 Woodcock Street, Birmingham, B7 4BL, England.
Company Fillings
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth William Wood
Termination date: 2024-02-29
Documents
Accounts with accounts type group
Date: 18 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 29 Sep 2023
Action Date: 27 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-27
Documents
Confirmation statement with no updates
Date: 29 Sep 2022
Action Date: 27 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-27
Documents
Accounts with accounts type group
Date: 13 Sep 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 03 Jun 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Richard Evans
Appointment date: 2022-05-25
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 28 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter James Llewelyn Griffiths
Termination date: 2022-04-28
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Richard Briggs
Termination date: 2022-03-31
Documents
Accounts with accounts type group
Date: 12 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 27 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-27
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Frederick Thomas Grindrod
Termination date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Address
Type: AD01
Change date: 2021-04-07
Old address: Louisa House 92 - 93 Edward Street Birmingham B1 2RA England
New address: 10 Woodcock Street Birmingham B7 4BL
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 27 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-27
Documents
Accounts with accounts type group
Date: 21 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 05 Aug 2020
Action Date: 31 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Harley Benson
Termination date: 2020-07-31
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 24 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Leslie Powell
Appointment date: 2020-06-24
Documents
Capital allotment shares
Date: 07 Apr 2020
Action Date: 01 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-01
Capital : 1,500,001 GBP
Documents
Appoint person director company with name date
Date: 28 Nov 2019
Action Date: 27 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Alison Heather Mckinna
Appointment date: 2019-11-27
Documents
Accounts with accounts type group
Date: 11 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 27 Sep 2019
Action Date: 27 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-27
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 26 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Harley Benson
Appointment date: 2019-06-26
Documents
Termination director company with name termination date
Date: 20 Mar 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Catherine Audrey Newhall-Caiger
Termination date: 2019-02-27
Documents
Accounts with accounts type group
Date: 27 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 23 Nov 2018
Action Date: 19 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael James Gregson
Termination date: 2018-11-19
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 21 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Margaret Spencer
Termination date: 2018-09-21
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter James Llewelyn Griffiths
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick Thomas Grindrod
Appointment date: 2018-07-25
Documents
Appoint person director company with name date
Date: 30 Jul 2018
Action Date: 25 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth William Wood
Appointment date: 2018-07-25
Documents
Termination secretary company with name termination date
Date: 18 Jun 2018
Action Date: 07 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gurdeep Singh Sembhi
Termination date: 2018-06-07
Documents
Termination director company with name termination date
Date: 14 Jun 2018
Action Date: 11 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randal Anthony Maddock Brew
Termination date: 2018-05-11
Documents
Appoint person secretary company with name date
Date: 16 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gurdeep Singh Sembhi
Appointment date: 2018-04-25
Documents
Termination director company with name termination date
Date: 16 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Brian Haynes
Termination date: 2018-04-25
Documents
Termination secretary company with name termination date
Date: 16 May 2018
Action Date: 25 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Karen Pither
Termination date: 2018-04-25
Documents
Accounts with accounts type group
Date: 06 Apr 2018
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination secretary company with name termination date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Sonya Ann Rachel Clarke
Termination date: 2018-01-31
Documents
Appoint person secretary company with name date
Date: 01 Feb 2018
Action Date: 31 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Karen Pither
Appointment date: 2018-01-31
Documents
Termination director company with name termination date
Date: 20 Dec 2017
Action Date: 20 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Anne Locke
Termination date: 2017-12-20
Documents
Appoint person director company with name date
Date: 20 Dec 2017
Action Date: 29 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Margaret Spencer
Appointment date: 2017-11-29
Documents
Confirmation statement with no updates
Date: 11 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Termination director company with name termination date
Date: 18 Sep 2017
Action Date: 25 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew John Gregson
Termination date: 2017-08-25
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 09 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Catherine Newhall-Caiger
Appointment date: 2017-08-09
Documents
Appoint person director company with name date
Date: 09 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael James Gregson
Appointment date: 2017-05-01
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-01
Old address: Louisa House Quay Place Edward Street Birmingham B1 2RA England
New address: Louisa House 92 - 93 Edward Street Birmingham B1 2RA
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2017
Action Date: 01 Feb 2017
Category: Address
Type: AD01
Change date: 2017-02-01
Old address: 1 Lancaster Circus Queensway Birmingham West Midlands B4 7DJ
New address: Louisa House Quay Place Edward Street Birmingham B1 2RA
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kerry Shaunna Jenkins
Termination date: 2016-11-30
Documents
Appoint person director company with name date
Date: 09 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Mary Anne Locke
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 21 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Donald Dudley Ward
Termination date: 2016-12-21
Documents
Confirmation statement with updates
Date: 20 Oct 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Accounts with accounts type group
Date: 27 Sep 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person secretary company with name date
Date: 08 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Sonya Ann Rachel Clarke
Appointment date: 2016-09-08
Documents
Accounts with accounts type group
Date: 07 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Appoint person director company with name date
Date: 15 Oct 2015
Action Date: 30 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Trevor Brian Haynes
Appointment date: 2015-09-30
Documents
Termination director company with name termination date
Date: 21 Jul 2015
Action Date: 07 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Bucknall
Termination date: 2015-06-07
Documents
Accounts with accounts type group
Date: 13 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 14 Nov 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Bucknall Obe Frics
Appointment date: 2014-08-12
Documents
Appoint person director company with name date
Date: 23 Oct 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kerry Shaunna Jenkins
Appointment date: 2014-08-12
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Matthew John Gregson
Appointment date: 2014-08-12
Documents
Appoint person director company with name date
Date: 15 Oct 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Donald Dudley Ward
Appointment date: 2014-08-12
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 12 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Richard Briggs
Appointment date: 2014-08-12
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barry Stephen Henley
Termination date: 2014-09-29
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 29 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Dransfield
Termination date: 2014-09-29
Documents
Termination director company with name
Date: 01 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Barrow
Documents
Accounts with accounts type group
Date: 24 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Accounts with accounts type dormant
Date: 20 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2012
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Termination director company with name
Date: 13 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Harmer
Documents
Change account reference date company current shortened
Date: 16 Mar 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-03-31
Documents
Appoint person director company with name
Date: 16 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Roger Kingdon Harmer
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Dr Barry Stephen Henley
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Councillor Randal Anthony Maddock Brew
Documents
Appoint person director company with name
Date: 13 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Dransfield
Documents
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