ACCENTRA TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Mr Stasa Stasic as a person with significant control on 2025-07-14 |
| 15/07/2515 July 2025 New | Change of details for Mr Stasa Julier Stasic as a person with significant control on 2025-07-14 |
| 15/07/2515 July 2025 New | Change of details for Mr Stasa Stasic as a person with significant control on 2025-07-14 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-11-23 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 18/01/2318 January 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Amended total exemption full accounts made up to 2021-12-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-31 with updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | PSC'S CHANGE OF PARTICULARS / MR VARUN MONTEIRO / 15/07/2019 |
| 01/07/191 July 2019 | CESSATION OF MARKO STASIC AS A PSC |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARUN MONTEIRO |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 2A BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/12/1822 December 2018 | DISS40 (DISS40(SOAD)) |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR STASA STASIC |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKO STASIC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/11/1630 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 28/11/1628 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 1B BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NIRMALA |
| 15/07/1515 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRJANA STASIC |
| 13/04/1513 April 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRJANA STASIC / 01/01/2014 |
| 14/05/1414 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS MIRJANA STASIC |
| 11/09/1311 September 2013 | DIRECTOR APPOINTED MRS JOSEPHINE NIRMALA |
| 03/05/133 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND |
| 03/05/133 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARKO STASIC / 31/03/2012 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B BOURNE COURT SOUTHEND ROAD WOODFORD FREEN ESSEX IG8 8HD UNITED KINGDOM |
| 01/11/121 November 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 1B BOURNE COURT UNITY TRADING ESTATE SOTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/09/1221 September 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM |
| 26/04/1226 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/05/2011 |
| 25/04/1225 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011 |
| 25/04/1225 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011 |
| 09/12/119 December 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 136 TUDOR CRESCENT ILFORD ESSEX IG6 2SD |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 09/03/119 March 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 04/08/104 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/11/2009 |
| 10/05/1010 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/11/2009 |
| 27/04/1027 April 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 1500 |
| 27/04/1027 April 2010 | 02/04/09 FULL LIST AMEND |
| 03/02/103 February 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 30/04/0930 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | 30/04/07 TOTAL EXEMPTION FULL |
| 29/04/0829 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 74 BEATTYVILLE GARDENS ILFORD ESSEX IG6 1JY |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | NEW SECRETARY APPOINTED |
| 05/04/045 April 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
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