ACATOLYST LIMITED

Warren Bank Warren Bank, Ross-On-Wye, HR9 7DL, United Kingdom
StatusACTIVE
Company No.04393885
CategoryPrivate Limited Company
Incorporated13 Mar 2002
Age22 years, 2 months, 20 days
JurisdictionEngland Wales

SUMMARY

ACATOLYST LIMITED is an active private limited company with number 04393885. It was incorporated 22 years, 2 months, 20 days ago, on 13 March 2002. The company address is Warren Bank Warren Bank, Ross-on-wye, HR9 7DL, United Kingdom.



Company Fillings

Confirmation statement with no updates

Date: 21 May 2024

Action Date: 13 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-13

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Change person secretary company with change date

Date: 21 May 2024

Action Date: 04 Jan 2023

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Izabelle Anna Bimson

Change date: 2023-01-04

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Change registered office address company with date old address new address

Date: 21 May 2024

Action Date: 21 May 2024

Category: Address

Type: AD01

Old address: Unit 43 Singleton Court Wonastow Road Industrial Estate (West) Monmouth NP25 5JA Wales

New address: Warren Bank Cawdor Ross-on-Wye HR9 7DL

Change date: 2024-05-21

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Accounts with accounts type dormant

Date: 20 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 25 May 2023

Action Date: 13 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-13

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Gazette filings brought up to date

Date: 30 Nov 2022

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 29 Nov 2022

Category: Gazette

Type: GAZ1

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Accounts with accounts type dormant

Date: 24 Nov 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 10 May 2022

Action Date: 13 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-13

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Gazette filings brought up to date

Date: 01 Dec 2021

Category: Gazette

Type: DISS40

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Gazette notice compulsory

Date: 30 Nov 2021

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 25 Nov 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with no updates

Date: 06 Apr 2021

Action Date: 13 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-13

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Accounts with accounts type dormant

Date: 30 Sep 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with no updates

Date: 13 Mar 2020

Action Date: 13 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-13

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Accounts with accounts type micro entity

Date: 26 Sep 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with no updates

Date: 22 May 2019

Action Date: 13 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-13

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Accounts with accounts type micro entity

Date: 27 Jul 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with no updates

Date: 09 May 2018

Action Date: 13 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-13

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Accounts with accounts type micro entity

Date: 31 Jul 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 18 Apr 2017

Action Date: 13 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-13

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Change registered office address company with date old address new address

Date: 18 Apr 2017

Action Date: 18 Apr 2017

Category: Address

Type: AD01

Change date: 2017-04-18

Old address: 19 White Swan Court Monmouth Monmouthshire NP25 3NY

New address: Unit 43 Singleton Court Wonastow Road Industrial Estate (West) Monmouth NP25 5JA

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Accounts with accounts type micro entity

Date: 31 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 30 Mar 2016

Action Date: 13 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-13

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Accounts with accounts type micro entity

Date: 29 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2015

Action Date: 13 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-13

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Accounts with accounts type total exemption small

Date: 29 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 07 Apr 2014

Action Date: 13 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-13

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Accounts with accounts type total exemption small

Date: 29 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 10 Apr 2013

Action Date: 13 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-13

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Accounts with accounts type total exemption small

Date: 30 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 18 Apr 2012

Action Date: 13 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-13

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Accounts with accounts type total exemption small

Date: 04 Oct 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 13 Jun 2011

Action Date: 13 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-13

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Accounts with accounts type total exemption small

Date: 04 Oct 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 15 Apr 2010

Action Date: 13 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-13

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Accounts with accounts type total exemption small

Date: 30 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 05 Jun 2009

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/09; full list of members

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Legacy

Date: 28 May 2009

Category: Address

Type: 287

Description: Registered office changed on 28/05/2009 from 8 white swan court monmouth monmouthshire NP25 3NY

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Accounts with accounts type total exemption small

Date: 23 Sep 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 23 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 13/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Sep 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 06 Jun 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/07; full list of members

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Legacy

Date: 05 Feb 2007

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 31 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 08 Aug 2006

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 20 Jul 2006

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 07 Jun 2006

Category: Address

Type: 287

Description: Registered office changed on 07/06/06 from: 20 stanley lane ind est bridgnorth shropshire WV16 4SF

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Legacy

Date: 20 Mar 2006

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 18 Oct 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Accounts with accounts type total exemption small

Date: 13 Jun 2005

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 29 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/04; full list of members

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Legacy

Date: 22 Jul 2004

Category: Address

Type: 287

Description: Registered office changed on 22/07/04 from: 1 parkwood court hereford herefordshire HR2 6NU

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Accounts with accounts type total exemption small

Date: 03 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 17 Jun 2003

Category: Annual-return

Type: 363s

Description: Return made up to 13/03/03; full list of members

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Legacy

Date: 10 Mar 2003

Category: Address

Type: 287

Description: Registered office changed on 10/03/03 from: spearmarsh house almeley hereford herefordshire HR3 6LQ

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Legacy

Date: 19 Apr 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/03/03 to 31/12/02

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Legacy

Date: 19 Apr 2002

Category: Capital

Type: 88(2)R

Description: Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 09 Apr 2002

Category: Address

Type: 287

Description: Registered office changed on 09/04/02 from: 16 churchill way cardiff CF10 2DX

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Apr 2002

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 13 Mar 2002

Category: Incorporation

Type: NEWINC

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