ACUCONSULT LIMITED

Key Data

Status

Active

Company No.

02862112

Incorporation date

13/10/1993

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1993)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

03/11/2025

Registered office address changed from 3 Armstrong Close 3 Armstrong Close Walton-on-Thames KT12 2JQ England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2025-11-03

View PDF (1 pages)

03/11/2025

Director's details changed for Mr Gerard Anthony Carpenter on 2025-11-03

View PDF (2 pages)

03/11/2025

Change of details for Mr Gerard Anthony Carpenter as a person with significant control on 2025-11-03

View PDF (2 pages)

28/03/2025

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

10/12/2024

Registered office address changed from Abvk-M25 Business Centre Ability House 121 Brooker Road Waltham Abbey EN9 1JH England to 3 Armstrong Close 3 Armstrong Close Walton-on-Thames KT12 2JQ on 2024-12-10

View PDF (1 pages)

12/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

24/10/2023

Director's details changed for Mr Gerard Anthony Carpenter on 2023-10-20

View PDF (2 pages)

24/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

20/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

14/10/2022

Termination of appointment of Yaneth Carpenter as a secretary on 2022-10-01

View PDF (1 pages)

14/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (4 pages)

21/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

29/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

24/03/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

22/11/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

09/11/2020

Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG England to Abvk-M25 Business Centre Ability House 121 Brooker Road Waltham Abbey EN9 1JH on 2020-11-09

View PDF (1 pages)

02/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with updates

View PDF (4 pages)

02/05/2019

Change of details for Mr Gerard Anthony Carpenter as a person with significant control on 2019-05-02

View PDF (2 pages)

28/03/2019

Registered office address changed from 1st Option House 5 Bow Court Coventry Warwickshire CV5 6SP to Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG on 2019-03-28

View PDF (1 pages)

18/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

16/10/2018

Confirmation statement made on 2018-10-13 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

25/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

25/10/2017

Secretary's details changed for Yaneth Carpenter on 2017-10-10

View PDF (1 pages)

25/10/2017

Change of details for Mr Gerard Anthony Carpenter as a person with significant control on 2017-10-10

View PDF (2 pages)

25/10/2017

Director's details changed for Mr Gerard Anthony Carpenter on 2017-10-10

View PDF (2 pages)

29/09/2017

Change of details for Mr Gerard Anthony Carpenter as a person with significant control on 2017-09-29

View PDF (2 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

26/10/2015

Registered office address changed from 65 West Way Hounslow Middlesex TW5 0JD to 1st Option House 5 Bow Court Coventry Warwickshire CV5 6SP on 2015-10-26

View PDF (1 pages)

12/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

31/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

20/10/2014

Certificate of change of name

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

31/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

29/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

22/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

11/11/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Gerard Anthony Carpenter on 2009-11-11

View PDF (2 pages)

16/05/2009

Ad 01/04/09\gbp si 98@1=98\gbp ic 2/100\

View PDF (2 pages)

05/04/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

10/03/2009

Memorandum and Articles of Association

View PDF (15 pages)

04/03/2009

Certificate of change of name

View PDF (2 pages)

07/11/2008

Return made up to 13/10/08; full list of members

View PDF (3 pages)

06/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

06/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

05/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

10/11/2006

Return made up to 13/10/06; full list of members

View PDF (2 pages)

14/07/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

09/11/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

15/06/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

21/10/2004

Return made up to 13/10/04; full list of members

View PDF (6 pages)

27/07/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

25/10/2003

Return made up to 13/10/03; full list of members

View PDF (6 pages)

10/09/2003

Registered office changed on 10/09/03 from: 65 west way hounslow TW5 0JD

View PDF (1 pages)

22/07/2003

Certificate of change of name

View PDF (3 pages)

18/06/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

14/11/2002

Return made up to 13/10/02; full list of members

View PDF (6 pages)

08/07/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

09/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

29/06/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

07/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

21/06/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

11/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

20/06/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

05/11/1998

Return made up to 13/10/98; no change of members

View PDF (0 pages)

05/11/1998

Registered office changed on 05/11/98 from: 10 heathfields court hounslow middlesex TW4 5BS

View PDF (0 pages)

12/08/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

02/11/1997

Return made up to 13/10/97; full list of members

View PDF (6 pages)

24/07/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

26/10/1996

Return made up to 13/10/96; no change of members

View PDF (4 pages)

13/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

07/11/1995

Return made up to 13/10/95; no change of members

View PDF (0 pages)

25/04/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

25/04/1995

Resolutions

View PDF (2 pages)

20/10/1994

Return made up to 13/10/94; full list of members

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12/06/1994

Accounting reference date notified as 31/03

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15/11/1993

Ad 13/10/93--------- £ si 2@1=2 £ ic 2/4

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15/11/1993

Secretary resigned;new secretary appointed

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15/11/1993

Director resigned;new director appointed

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15/11/1993

Registered office changed on 15/11/93 from: 124-130 tabernacle street 3RD floor london EC2A 4SD

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13/10/1993

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
99.44K
-
0.00
-
-

2022
0
114.63K
-
0.00
-
-

2023
0
114.55K
-
0.00
-
-

2023
0
114.55K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

114.55K £-0.07 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carpenter, Gerard Anthony	Director	13/10/1993 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACUCONSULT LIMITED

ACUCONSULT LIMITED is an(a) Active company incorporated on 13/10/1993 with the registered office located at 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACUCONSULT LIMITED?

ACUCONSULT LIMITED is currently Active. It was registered on 13/10/1993 .

Where is ACUCONSULT LIMITED located?

ACUCONSULT LIMITED is registered at 2nd Floor College House, 17 King Edwards Road, Ruislip, London HA4 7AE.

What does ACUCONSULT LIMITED do?

ACUCONSULT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ACUCONSULT LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.