ACETECH METALS LTD
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 New | Commencement of Moratorium |
| 03/03/253 March 2025 | Registration of charge 035245630011, created on 2025-02-24 |
| 03/03/253 March 2025 | Registration of charge 035245630012, created on 2025-02-24 |
| 03/03/253 March 2025 | Registration of charge 035245630013, created on 2025-02-24 |
| 25/02/2525 February 2025 | Satisfaction of charge 035245630010 in full |
| 25/02/2525 February 2025 | Satisfaction of charge 035245630009 in full |
| 09/01/259 January 2025 | Confirmation statement made on 2024-12-10 with updates |
| 09/12/249 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Notification of Acetech Holdings Ltd as a person with significant control on 2023-10-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-10 with no updates |
| 22/12/2322 December 2023 | Accounts for a medium company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 30/09/2230 September 2022 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/02/2214 February 2022 | Registered office address changed from Britannic House 279 Chanterlands Avenue Hull HU5 4DS England to Studio 2, Avenue House High Street Hull HU1 1NQ on 2022-02-14 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 27/10/2127 October 2021 | Registration of charge 035245630010, created on 2021-10-22 |
| 27/10/2127 October 2021 | Registration of charge 035245630009, created on 2021-10-22 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN TAYLOR |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED JONATHAN FRANK WELLS |
| 23/04/1923 April 2019 | REGISTERED OFFICE CHANGED ON 23/04/2019 FROM ENTERPRISE HOUSE 202 - 206 LINTHORPE ROAD MIDDLESBROUGH TS1 3QW ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 21/08/1821 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/07/1813 July 2018 | REGISTERED OFFICE CHANGED ON 13/07/2018 FROM 279 CHANTERLANDS AVENUE HULL HU5 4DS |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 14/08/1714 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 01/11/161 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/11/161 November 2016 | COMPANY NAME CHANGED ACETECH CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/07/1618 July 2016 | 31/03/15 STATEMENT OF CAPITAL GBP 10 |
| 11/04/1611 April 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/12/153 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035245630008 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035245630007 |
| 22/09/1522 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035245630006 |
| 18/09/1518 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035245630005 |
| 15/04/1515 April 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 4 MALTON STREET HULL EAST RIDING OF YORKSHIRE HU9 1BA |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 05/01/145 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/10/139 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN DOUGLAS / 01/05/2013 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM BRITANNIC HOUSE 279 CHANTERLANDS AVENUE HULL EAST YORKSHIRE HU5 4DS |
| 05/04/135 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY SMALLER |
| 02/05/122 May 2012 | 01/11/11 STATEMENT OF CAPITAL GBP 11 |
| 20/03/1220 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 08/11/118 November 2011 | 31/03/11 PARTIAL EXEMPTION |
| 11/03/1111 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual return made up to 10 March 2010 with full list of shareholders |
| 14/01/1114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN TAYLOR / 10/03/2010 |
| 07/01/117 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/12/1023 December 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM BURLINGTON HOUSE 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 28/04/0928 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR SIDNEY SMALLER |
| 20/12/0820 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/05/088 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TAYLOR / 07/03/2008 |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR SALLY SMALLER |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/04/0627 April 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: PENNYHOOKS HOWE LANE GOXHILL NORTH LINCOLNSHIRE DN19 7JE |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/054 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0327 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/07/0116 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | REGISTERED OFFICE CHANGED ON 15/04/98 FROM: C/O NATIONWIDE COMPANY SERVICES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | ALTER MEM AND ARTS 06/04/98 |
| 15/04/9815 April 1998 | SECRETARY RESIGNED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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