ACAM TECHNOLOGY LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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03/09/243 September 2024 Change of details for Christopher George West as a person with significant control on 2023-10-31

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23/07/2423 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/10/2316 October 2023 Confirmation statement made on 2023-10-14 with updates

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Memorandum and Articles of Association

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14/08/2314 August 2023 Change of share class name or designation

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14/08/2314 August 2023 Resolutions

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14/08/2314 August 2023 Resolutions

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11/07/2311 July 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-14 with updates

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26/04/2226 April 2022 Appointment of Mr Edward James Richard Stewart as a director on 2022-04-13

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Confirmation statement made on 2021-10-14 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/10/192 October 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/07/1911 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES

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24/07/1824 July 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/03/1813 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 2000

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13/03/1813 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 2000

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13/03/1813 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY JANE WEST

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13/03/1813 March 2018 PSC'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WEST / 05/02/2018

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13/03/1813 March 2018 05/03/18 STATEMENT OF CAPITAL GBP 2000

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08/03/188 March 2018 ADOPT ARTICLES 05/03/2018

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06/02/186 February 2018 DIRECTOR APPOINTED TRACY JANE WEST

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES

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06/07/176 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL WATKINS / 31/10/2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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14/07/1614 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 DIRECTOR APPOINTED DAVID MICHAEL WATKINS

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19/10/1519 October 2015 Annual return made up to 14 October 2015 with full list of shareholders

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10/07/1510 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/10/1421 October 2014 Annual return made up to 14 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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22/10/1322 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE WEST / 22/10/2013

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22/10/1322 October 2013 Annual return made up to 14 October 2013 with full list of shareholders

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22/10/1322 October 2013 SECRETARY'S CHANGE OF PARTICULARS / TRACY JANE WEST / 22/10/2013

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15/08/1315 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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02/11/122 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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17/07/1217 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/10/1131 October 2011 Annual return made up to 14 October 2011 with full list of shareholders

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12/08/1112 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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09/11/109 November 2010 Annual return made up to 14 October 2010 with full list of shareholders

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/10/0927 October 2009 Annual return made up to 14 October 2009 with full list of shareholders

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/11/084 November 2008 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS

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18/06/0818 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/10/0731 October 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/12/0612 December 2006 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/10/0525 October 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0522 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/01/0517 January 2005 NC INC ALREADY ADJUSTED 06/01/05

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17/01/0517 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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17/01/0517 January 2005 £ NC 100/1000 06/01/0

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11/11/0411 November 2004 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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27/03/0427 March 2004 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0328 October 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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30/12/0230 December 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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26/10/0126 October 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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20/10/0020 October 2000 RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS

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23/08/0023 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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12/07/0012 July 2000 DIRECTOR RESIGNED

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12/07/0012 July 2000 REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 38 DANEBRIDGE CRESCENT OAKWOOD DERBY DERBYSHIRE DE21 2BD

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12/07/0012 July 2000 SECRETARY RESIGNED

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12/07/0012 July 2000 NEW SECRETARY APPOINTED

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02/12/992 December 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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28/01/9928 January 1999 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS

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31/10/9731 October 1997 NEW SECRETARY APPOINTED

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31/10/9731 October 1997 DIRECTOR RESIGNED

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31/10/9731 October 1997 REGISTERED OFFICE CHANGED ON 31/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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31/10/9731 October 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 NEW DIRECTOR APPOINTED

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14/10/9714 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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