ACCU-TECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 19/09/2419 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 09/01/249 January 2024 | Notification of Amano Corporation as a person with significant control on 2016-04-06 |
| 08/01/248 January 2024 | Cessation of Accu - Time Systems, Inc as a person with significant control on 2016-04-06 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 12/07/2312 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 22/12/2122 December 2021 | Change of details for Accu - Time Systems, Inc as a person with significant control on 2021-12-22 |
| 22/12/2122 December 2021 | Director's details changed for M/S Lisa Marie Gladysz on 2021-12-22 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 24/10/1424 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 22/08/1422 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/06/1418 June 2014 | DIRECTOR APPOINTED MR JAMES MCHALE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRODERS |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DIMARIA |
| 08/11/138 November 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEMBERY |
| 05/10/125 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD GALLO |
| 12/10/1112 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE |
| 25/11/1025 November 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 08/10/108 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MICHAEL LEE |
| 04/03/104 March 2010 | DIRECTOR APPOINTED RONALD GALLO |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRODERS / 01/10/2009 |
| 19/10/0919 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DIMARIA / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HEMBERY / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN DUGGAN / 01/10/2009 |
| 16/10/0916 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PETERKINS, SOLICITORS / 01/10/2009 |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 03/10/083 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 04/10/074 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/069 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 10/07/0610 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/03/0514 March 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 11/01/0511 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0429 October 2004 | S366A DISP HOLDING AGM 15/10/04 S252 DISP LAYING ACC 15/10/04 S386 DISP APP AUDS 15/10/04 |
| 08/10/048 October 2004 | NEW SECRETARY APPOINTED |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW SECRETARY APPOINTED |
| 23/02/0423 February 2004 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/10/02 |
| 27/10/0327 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/025 December 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | � NC 100/50000 12/03/ |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 12/03/02 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | COMPANY NAME CHANGED PLACE D'OR 559 LIMITED CERTIFICATE ISSUED ON 14/12/01 |
| 03/10/013 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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