ACENT INVESTMENTS LIMITED: Filings

  • Overview

    Company NameACENT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02792160
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACENT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Feb 19, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert George Burnand on Nov 07, 2025

    2 pagesCH01

    Director's details changed for Mr Robert George Burnand on Nov 07, 2025

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Feb 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert George Burnand on Sep 12, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Feb 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert George Burnand on Jul 26, 2023

    2 pagesCH01

    Director's details changed for Mr Nigel Francis Burnand on Jul 26, 2023

    2 pagesCH01

    Accounts for a small company made up to Jun 30, 2022

    12 pagesAA

    Change of details for Mr Robert George Burnand as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Nigel Francis Burnand as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 19, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH to Beaumont House the Avenue Farnham Common Slough SL2 3JY on Jan 19, 2023

    1 pagesAD01

    Change of details for Mr Robert George Burnand as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mr Nigel Francis Burnand as a person with significant control on Dec 12, 2016

    2 pagesPSC04

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Termination of appointment of Toni Patricia Cooney as a secretary on Oct 27, 2021

    1 pagesTM02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Group of companies' accounts made up to Dec 31, 2020

    34 pagesAA

    Confirmation statement made on Feb 19, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0