Aconite Solutions Limited

Company Name	Aconite Solutions Limited
Company Status	Active
Company Number	04277444
Category	Private Limited Company
Incorporation Date	28 August 2001(22 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Cfo Charlotte MØLler Andersen
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Current
Appointed	22 October 2021(20 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Chief Executive
Country of Residence	Denmark
Correspondence Address	Cryptomathic A/S, 22 Aaboulevarden 8000 Aarhus C Denmark

Director Name	Mr Laurent Lafargue
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	12 April 2023(21 years, 7 months after company formation)
Appointment Duration	1 year
Role	CEO
Country of Residence	France
Correspondence Address	Cryptomathic A/S Aaboulevarden 22, 2 8000 Aarhus Denmark

Director Name	Mr Giles Erik Chamberlain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 April 2023(21 years, 7 months after company formation)
Appointment Duration	1 year
Role	Sales Director
Country of Residence	England
Correspondence Address	Cryptomathic A/S Aaboulevarden 22, 2 8000 Aarhus Denmark

Director Name	Andrew Stephen Davies
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	It Chief Technology Officer
Correspondence Address	13 Kennylands Road Sonning Common Reading Berkshire RG4 9JR

Director Name	Mr Michael Jonathan Woods
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Robert John Macmillan
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Secretary Name	Mrs Sarah Woods
Nationality	British
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dean 3 Kelsall Place, Bagshot Road Ascot Berkshire SL5 9JJ

Director Name	William Jan Dart
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlemead Newhaven Road Kingston East Sussex BN7 3NF

Director Name	Beverley Stevens
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Company Director
Correspondence Address	19 Huntsmans Gate South Bretton Peterborough PE3 9AU

Secretary Name	Bridget Jayne Kent Webster
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2004)
Role	Company Director
Correspondence Address	108 Gras Lawn Exeter Devon EX2 4RZ

Secretary Name	Mr David Michael Jacks
Nationality	British
Status	Resigned
Appointed	16 December 2004(3 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr David John Bailey
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Dr Neil Robert Garner
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(13 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Miles Lionel Quitmann
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(13 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27-28 Eastcastle Street London W1W 8DH

Director Name	Mr Shaun Gregory
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2014(13 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	16 High Holborn 1st Floor London WC1V 6BX

Director Name	Mr Daniel Paul Francis
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wickham Drive Hurstpierpoint Hassocks West Sussex BN6 9AP

Director Name	Kelvin Frank Harrison
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 High Holborn 1st Floor London WC1V 6BX

Director Name	Mr John Kennedy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 High Holborn 1st Floor London WC1V 6BX

Director Name	Mr Mark Hamilton Slade
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(16 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Reevey House Reevey Kempsford Fairford GL7 4HD Wales

Director Name	Mr Mads Landrock
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2017(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 October 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	16 High Holborn 1st Floor London WC1V 6BX

Director Name	Dr Peter Landrock
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 October 2017(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 3 Old Street Yard London EC1Y 8AF

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 August 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	aconite.net
Telephone	020 36682888
Telephone region	London

Location

Registered Address	5th Floor 3 Old Street Yard London EC1Y 8AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aconite Technology LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£741,357
Gross Profit	£800,911
Net Worth	-£3,704,345
Current Liabilities	£3,968,530

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

6 October 2021	Delivered on: 20 October 2021 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: Fixed charge over real property, accounts, intellectual property, contract rights and all related rights. Outstanding
30 June 2012	Delivered on: 10 July 2012 Satisfied on: 16 October 2015 Persons entitled: Thincats Loan Syndicates Limited Classification: Debenture Secured details: All monies due or to become due from the company to the security trustee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
20 September 2011	Delivered on: 23 September 2011 Satisfied on: 3 July 2013 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
15 September 2008	Delivered on: 18 September 2008 Satisfied on: 5 March 2013 Persons entitled: Rivercrest Investments Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£75,663.28 in an account in the name of the landlord. Fully Satisfied
21 April 2006	Delivered on: 22 April 2006 Satisfied on: 9 August 2008 Persons entitled: Euro Sales Finance PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 September 2003	Delivered on: 30 September 2003 Satisfied on: 9 August 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

18 March 2024	Termination of appointment of Peter Landrock as a director on 31 December 2023 (1 page)
18 March 2024	Appointment of Mr Giles Erik Chamberlain as a director on 12 April 2023 (2 pages)
18 March 2024	Appointment of Mr Laurent Lafargue as a director on 12 April 2023 (2 pages)
23 October 2023	Registered office address changed from 1 King Street London EC2V 8AU England to 5th Floor 3 Old Street Yard London EC1Y 8AF on 23 October 2023 (1 page)
17 October 2023	Accounts for a small company made up to 31 December 2022 (5 pages)
31 July 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
16 September 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
5 August 2022	Accounts for a small company made up to 31 December 2021 (5 pages)
14 February 2022	Registered office address changed from 16 High Holborn 1st Floor London WC1V 6BX England to 1 King Street London EC2V 8AU on 14 February 2022 (1 page)
26 October 2021	Appointment of Cfo Charlotte Møller Andersen as a director on 22 October 2021 (2 pages)
22 October 2021	Termination of appointment of Mads Landrock as a director on 22 October 2021 (1 page)
22 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
22 October 2021	Memorandum and Articles of Association (7 pages)
20 October 2021	Registration of charge 042774440006, created on 6 October 2021 (22 pages)
29 July 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
11 June 2021	Accounts for a small company made up to 31 December 2020 (5 pages)
3 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
27 July 2020	Accounts for a small company made up to 31 December 2019 (5 pages)
1 August 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
7 May 2019	Accounts for a small company made up to 31 December 2018 (5 pages)
5 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
27 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
29 January 2018	Second filing for the termination of Kelvin Harrison as a director (5 pages)
29 January 2018	Second filing for the termination of Shaun Gregory as a director (5 pages)
29 January 2018	Second filing for the termination of John Kennedy as a director (5 pages)
29 January 2018	Second filing for the termination of Daniel Francis as a director (5 pages)
29 January 2018	Second filing for the termination of Mark Slade as a director (5 pages)
25 January 2018	Registered office address changed from 327 Cambridge Science Park Milton Road Cambridge CB4 0WG United Kingdom to 16 High Holborn 1st Floor London WC1V 6BX on 25 January 2018 (1 page)
24 November 2017	Change of details for Aconite Technology Limited as a person with significant control on 31 October 2017 (2 pages)
24 November 2017	Change of details for Aconite Technology Limited as a person with significant control on 31 October 2017 (2 pages)
14 November 2017	Termination of appointment of John Kennedy as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Daniel Paul Francis as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
14 November 2017	Termination of appointment of Mark Hamilton Slade as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
14 November 2017	Termination of appointment of Shaun Gregory as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Mark Hamilton Slade as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of John Kennedy as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
14 November 2017	Termination of appointment of Daniel Paul Francis as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Kelvin Frank Harrison as a director on 1 November 2017 (1 page)
14 November 2017	Termination of appointment of Shaun Gregory as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
14 November 2017	Termination of appointment of Kelvin Frank Harrison as a director on 1 November 2017 ANNOTATION Clarification a second filed TM01 was registered on 29/01/2018. (2 pages)
3 November 2017	Appointment of Mr Mads Landrock as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Mr Mads Landrock as a director on 31 October 2017 (2 pages)
3 November 2017	Appointment of Mr Peter Landrock as a director on 31 October 2017 (2 pages)
3 November 2017	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 327 Cambridge Science Park Milton Road Cambridge CB4 0WG on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 327 Cambridge Science Park Milton Road Cambridge CB4 0WG on 3 November 2017 (1 page)
3 November 2017	Appointment of Mr Peter Landrock as a director on 31 October 2017 (2 pages)
16 October 2017	Appointment of Mr Daniel Paul Francis as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr John Kennedy as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr John Kennedy as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Kelvin Frank Harrison as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr Daniel Paul Francis as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Hamilton Slade as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Mr Mark Hamilton Slade as a director on 4 September 2017 (2 pages)
16 October 2017	Appointment of Kelvin Frank Harrison as a director on 4 September 2017 (2 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
18 September 2017	Full accounts made up to 31 December 2016 (23 pages)
3 August 2017	Termination of appointment of Robert John Macmillan as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Robert John Macmillan as a director on 2 August 2017 (1 page)
12 July 2017	Termination of appointment of David John Bailey as a director on 30 June 2017 (1 page)
12 July 2017	Termination of appointment of David John Bailey as a director on 30 June 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
25 May 2017	Termination of appointment of Michael Woods as a director on 18 May 2017 (1 page)
25 May 2017	Termination of appointment of Michael Woods as a director on 18 May 2017 (1 page)
16 August 2016	Full accounts made up to 31 December 2015 (27 pages)
16 August 2016	Full accounts made up to 31 December 2015 (27 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 1 (6 pages)
5 February 2016	Termination of appointment of Neil Robert Garner as a director on 27 January 2016 (1 page)
5 February 2016	Termination of appointment of Neil Robert Garner as a director on 27 January 2016 (1 page)
16 October 2015	Satisfaction of charge 5 in full (4 pages)
16 October 2015	Satisfaction of charge 5 in full (4 pages)
13 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (7 pages)
13 October 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (7 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 July 2015	Full accounts made up to 31 December 2014 (12 pages)
11 June 2015	Appointment of Shaun Gregory as a director on 8 December 2014 (2 pages)
11 June 2015	Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015 (1 page)
11 June 2015	Appointment of Shaun Gregory as a director on 8 December 2014 (2 pages)
11 June 2015	Appointment of Shaun Gregory as a director on 8 December 2014 (2 pages)
11 June 2015	Termination of appointment of Miles Lionel Quitmann as a director on 27 March 2015 (1 page)
22 January 2015	Appointment of Mr David John Bailey as a director on 8 December 2014 (3 pages)
22 January 2015	Appointment of Mr David John Bailey as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a secretary on 8 December 2014 (2 pages)
22 January 2015	Appointment of Dr Neil Robert Garner as a director on 8 December 2014 (3 pages)
22 January 2015	Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 22 January 2015 (2 pages)
22 January 2015	Appointment of Dr Neil Robert Garner as a director on 8 December 2014 (3 pages)
22 January 2015	Appointment of Dr Neil Robert Garner as a director on 8 December 2014 (3 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a secretary on 8 December 2014 (2 pages)
22 January 2015	Registered office address changed from 88 Crawford Street London W1H 2EJ to 27-28 Eastcastle Street London W1W 8DH on 22 January 2015 (2 pages)
22 January 2015	Termination of appointment of David Michael Jacks as a secretary on 8 December 2014 (2 pages)
22 January 2015	Appointment of Mr David John Bailey as a director on 8 December 2014 (3 pages)
22 January 2015	Appointment of Miles Lionel Quitmann as a director on 8 December 2014 (3 pages)
22 January 2015	Appointment of Miles Lionel Quitmann as a director on 8 December 2014 (3 pages)
22 January 2015	Appointment of Miles Lionel Quitmann as a director on 8 December 2014 (3 pages)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
18 December 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 October 2014	Director's details changed for Robert John Macmillan on 22 October 2014 (2 pages)
22 October 2014	Secretary's details changed for Mr David Michael Jacks on 22 October 2014 (1 page)
22 October 2014	Secretary's details changed for Mr David Michael Jacks on 22 October 2014 (1 page)
22 October 2014	Director's details changed for Mr Michael Woods on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Robert John Macmillan on 22 October 2014 (2 pages)
22 October 2014	Director's details changed for Mr Michael Woods on 22 October 2014 (2 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
23 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (5 pages)
10 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
10 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 1 (5 pages)
15 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
15 July 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (5 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
10 July 2012	Particulars of a mortgage or charge / charge no: 5 (7 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
7 November 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Director's details changed for Michael Woods on 1 August 2011 (2 pages)
21 October 2011	Director's details changed for Robert John Macmillan on 1 August 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr David Michael Jacks on 1 August 2011 (2 pages)
21 October 2011	Director's details changed for Robert John Macmillan on 1 August 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr David Michael Jacks on 1 August 2011 (2 pages)
21 October 2011	Director's details changed for Michael Woods on 1 August 2011 (2 pages)
21 October 2011	Annual return made up to 28 August 2011 with a full list of shareholders (5 pages)
21 October 2011	Director's details changed for Michael Woods on 1 August 2011 (2 pages)
21 October 2011	Director's details changed for Robert John Macmillan on 1 August 2011 (2 pages)
21 October 2011	Secretary's details changed for Mr David Michael Jacks on 1 August 2011 (2 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 October 2010	Director's details changed for Michael Woods on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Michael Woods on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Robert John Macmillan on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
22 October 2010	Director's details changed for Robert John Macmillan on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Michael Woods on 1 October 2009 (2 pages)
22 October 2010	Director's details changed for Robert John Macmillan on 1 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Mr David Michael Jacks on 1 October 2009 (2 pages)
22 October 2010	Secretary's details changed for Mr David Michael Jacks on 1 October 2009 (2 pages)
22 October 2010	Annual return made up to 28 August 2010 with a full list of shareholders (5 pages)
22 October 2010	Secretary's details changed for Mr David Michael Jacks on 1 October 2009 (2 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
22 September 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (3 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
5 February 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 January 2009	Return made up to 28/08/08; full list of members (3 pages)
20 January 2009	Return made up to 28/08/08; full list of members (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 September 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 April 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 April 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
25 February 2008	Return made up to 28/08/07; full list of members (3 pages)
25 February 2008	Return made up to 28/08/07; full list of members (3 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
4 January 2007	Return made up to 28/08/06; full list of members (2 pages)
4 January 2007	Location of register of members (1 page)
4 January 2007	Return made up to 28/08/06; full list of members (2 pages)
4 January 2007	Location of register of members (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 66 wigmore street london W1U 2SB (1 page)
30 October 2006	Registered office changed on 30/10/06 from: 66 wigmore street london W1U 2SB (1 page)
4 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
4 May 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 April 2006	Particulars of mortgage/charge (7 pages)
22 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
22 December 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
1 December 2005	Registered office changed on 01/12/05 from: 66 wigmore street london W1U 2HQ (1 page)
30 November 2005	Return made up to 28/08/05; full list of members (2 pages)
30 November 2005	Return made up to 28/08/05; full list of members (2 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
30 December 2004	New secretary appointed (2 pages)
30 December 2004	New secretary appointed (2 pages)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
23 December 2004	Secretary resigned (1 page)
23 December 2004	Director resigned (1 page)
10 September 2004	Return made up to 28/08/04; full list of members (6 pages)
10 September 2004	Return made up to 28/08/04; full list of members (6 pages)
17 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
17 June 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
10 February 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
10 February 2004	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
4 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
4 November 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
30 September 2003	Particulars of mortgage/charge (3 pages)
20 September 2003	Return made up to 28/08/03; full list of members (6 pages)
20 September 2003	Return made up to 28/08/03; full list of members (6 pages)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 2003	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
2 July 2003	Secretary resigned (1 page)
2 July 2003	New secretary appointed (2 pages)
4 March 2003	Return made up to 28/08/02; full list of members; amend (6 pages)
4 March 2003	Director resigned (1 page)
4 March 2003	Director resigned (1 page)
4 March 2003	Return made up to 28/08/02; full list of members; amend (6 pages)
4 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
4 December 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Director resigned (1 page)
2 October 2002	Location of register of members (1 page)
2 October 2002	Return made up to 28/08/02; full list of members (6 pages)
2 October 2002	Registered office changed on 02/10/02 from: 48 portland place london W1B 1AJ (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	Registered office changed on 02/10/02 from: 48 portland place london W1B 1AJ (1 page)
2 October 2002	New director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Location of register of members (1 page)
2 October 2002	Return made up to 28/08/02; full list of members (6 pages)
24 October 2001	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
24 October 2001	Accounting reference date shortened from 31/08/02 to 28/02/02 (1 page)
24 October 2001	New director appointed (2 pages)
24 October 2001	New secretary appointed (2 pages)
24 October 2001	Secretary resigned (1 page)
28 August 2001	Incorporation (15 pages)
28 August 2001	Incorporation (15 pages)

Aconite Solutions Limited

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