ACCOSEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 29/10/2429 October 2024 | First Gazette notice for voluntary strike-off |
| 17/10/2417 October 2024 | Application to strike the company off the register |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 27/10/2327 October 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 17/01/2317 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 09/11/229 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 08/11/218 November 2021 | Registered office address changed from Betchworth House 57 - 65 Station Road Redhill RH1 1DL England to 17 Oaken Coppice Ashtead KT21 1DL on 2021-11-08 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/08/204 August 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 14/10/1914 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 27/11/1827 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 09/11/179 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | REGISTERED OFFICE CHANGED ON 29/09/2017 FROM SURREY HOUSE 36-44 HIGH STREET REDHILL SURREY RH1 1RH |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 15/12/1615 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 22/01/1622 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 26/11/1526 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 01/02/151 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 16/01/1416 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 06/12/126 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 22/01/1222 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 15/11/1115 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/01/1114 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 09/12/109 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 15/01/1015 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/01/1015 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AUDREY GERMAINE CAROLINE CLARKE / 14/01/2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY FRANCIS CLARKE / 14/01/2010 |
| 30/12/0930 December 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/01/0613 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | REGISTERED OFFICE CHANGED ON 09/01/02 FROM: HAYBARN HOUSE 118 SOUTH STREET DORKING SURREY.RH4 2EZ |
| 08/01/028 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 26/10/9826 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/02/9824 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/01/9828 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 13/02/9713 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 29/01/9629 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/03/9324 March 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS |
| 30/01/9230 January 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 2 CLOISTERS HOUSE CLOISTERS 8 BATTERSEA PARK ROAD LONDON SW8 4BH |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 04/02/914 February 1991 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 01/02/901 February 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/02/892 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 02/02/892 February 1989 | RETURN MADE UP TO 05/01/89; FULL LIST OF MEMBERS |
| 15/04/8815 April 1988 | ALTER MEM AND ARTS 020288 |
| 24/02/8824 February 1988 | REGISTERED OFFICE CHANGED ON 24/02/88 FROM: 17 OAKEN CUPPICE ASHTEAD SURREY KT21 1DL |
| 29/01/8829 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 29/01/8829 January 1988 | EXEMPTION FROM APPOINTING AUDITORS 301287 |
| 29/01/8829 January 1988 | RETURN MADE UP TO 13/01/88; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | COMPANY NAME CHANGED ACEP SERVICES (UK) LIMITED CERTIFICATE ISSUED ON 29/01/88 |
| 21/02/8721 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
| 12/12/8612 December 1986 | RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
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