AC SECURE LTD
Company Documents
| Date | Description |
|---|---|
| 16/10/2416 October 2024 | Final Gazette dissolved following liquidation |
| 16/10/2416 October 2024 | Final Gazette dissolved following liquidation |
| 16/07/2416 July 2024 | Return of final meeting in a creditors' voluntary winding up |
| 01/08/231 August 2023 | Liquidators' statement of receipts and payments to 2023-05-31 |
| 08/02/238 February 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-08 |
| 31/01/2231 January 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-18 |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2021-07-31 |
| 19/11/2119 November 2021 | Termination of appointment of Michael Taylor as a director on 2021-11-19 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 27/04/2127 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 24/02/2124 February 2021 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/12/2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/07/2030 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 07/01/207 January 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 18/11/1918 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 15/11/2019 |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 15/11/2019 |
| 11/11/1911 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 07/10/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 25/04/1925 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091336830001 |
| 23/01/1923 January 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COUSENS / 17/07/2018 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 16/03/1816 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 28/04/2017 |
| 13/06/1713 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 28/04/2017 |
| 23/02/1723 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LEANNE SMITH / 23/02/2017 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MS KIRSTY LEANNE SMITH |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR LEE KELSEY |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 17/05/1617 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 150 |
| 17/05/1617 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 200 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 07/07/2015 |
| 28/08/1428 August 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 100 |
| 16/07/1416 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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