| Company Name | Acquiesce Technical Solutions Limited |
|---|---|
| Director | Christopher John McGuinness |
| Company Status | Active |
| Company Number | 09729504 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 8 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Mr Christopher John McGuinness |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 58 Campion Grove Marton Manor Middlesbrough North Yorkshire TS7 8SL |
| Director Name | Mr Graham Cowan |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Acklam Hall Hall Gardens Middlesbrough TS5 7BJ |
|---|---|
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Christopher John Mcguinness 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 5 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 9 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
Filing History
| 12 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 2 May 2023 | Registered office address changed from Ground Floor, Seneca House Links Point, Amy Johnson Way Blackpool Lancashire FY4 2FF to Acklam Hall Hall Gardens Middlesbrough TS5 7BJ on 2 May 2023 (1 page) |
| 7 November 2022 | Total exemption full accounts made up to 31 August 2022 (12 pages) |
| 12 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 August 2021 (12 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 17 November 2020 | Total exemption full accounts made up to 31 August 2020 (12 pages) |
| 30 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 10 October 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 23 February 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 12 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 9 September 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 9 September 2016 with updates (5 pages) |
| 14 September 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 14 September 2016 | Statement of capital following an allotment of shares on 6 April 2016
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 9 September 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
| 17 August 2015 | Appointment of Mr Christopher John Mcguinness as a director on 12 August 2015 (2 pages) |
| 17 August 2015 | Appointment of Mr Christopher John Mcguinness as a director on 12 August 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Graham Cowan as a director on 12 August 2015 (1 page) |
| 13 August 2015 | Termination of appointment of Graham Cowan as a director on 12 August 2015 (1 page) |
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation
Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation
Statement of capital on 2015-08-12
|