AC INTEGRATION LIMITED

Company Documents

Date	Description
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
26/12/2326 December 2023	Final Gazette dissolved via voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
10/10/2310 October 2023	First Gazette notice for voluntary strike-off View Document
29/09/2329 September 2023	Application to strike the company off the register View Document
19/06/2319 June 2023	Micro company accounts made up to 2023-05-31 View Document
16/06/2316 June 2023	Previous accounting period shortened from 2023-12-31 to 2023-05-31 View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
07/03/237 March 2023	Micro company accounts made up to 2022-12-31 View Document
02/02/232 February 2023	Confirmation statement made on 2023-02-02 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/03/223 March 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
05/05/215 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View Document
23/02/2123 February 2021	CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES View Document
18/01/2118 January 2021	REGISTERED OFFICE CHANGED ON 18/01/2021 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
10/04/2010 April 2020	APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER View Document
02/04/202 April 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
27/02/2027 February 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
02/07/192 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
18/03/1918 March 2019	SAIL ADDRESS CHANGED FROM: C/O COMPETEX LIMITED UNIT C 47 BLACKBOROUGH ROAD REIGATE SURREY RH2 7BU UNITED KINGDOM View Document
15/03/1915 March 2019	CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES View Document
15/03/1915 March 2019	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
11/07/1811 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
16/03/1816 March 2018	CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/03/1729 March 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document

17/03/1717 March 2017	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
26/06/1626 June 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
11/03/1611 March 2016	Annual return made up to 9 March 2016 with full list of shareholders View Document
08/02/168 February 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
01/04/151 April 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
24/03/1524 March 2015	Annual return made up to 9 March 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
09/07/149 July 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
17/03/1417 March 2014	Annual return made up to 9 March 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
29/07/1329 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
12/03/1312 March 2013	Annual return made up to 9 March 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
12/09/1212 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/03/129 March 2012	Annual return made up to 9 March 2012 with full list of shareholders View Document
03/08/113 August 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
14/04/1114 April 2011	Annual return made up to 9 March 2011 with full list of shareholders View Document
24/09/1024 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
29/03/1029 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA COEN / 09/03/2010 View Document
29/03/1029 March 2010	Annual return made up to 9 March 2010 with full list of shareholders View Document
20/11/0920 November 2009	SAIL ADDRESS CREATED View Document
29/07/0929 July 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
13/03/0913 March 2009	RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS View Document
25/07/0825 July 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
20/03/0820 March 2008	RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	S80A AUTH TO ALLOT SEC 16/03/07 View Document
03/04/073 April 2007	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 View Document
09/03/079 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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