ACCUFRAME LTD

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Company Documents

DateDescription
11/08/2511 August 2025 Total exemption full accounts made up to 2024-12-31

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25/04/2525 April 2025 Registered office address changed from Worcester House Lucks Lane Paddock Wood Tonbridge Kent TN12 6PA England to 8 Park Avenue Maidstone Kent ME14 5AU on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Derrick Jeffery as a person with significant control on 2025-04-24

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25/04/2525 April 2025 Director's details changed for Mr Derrick Frederick Jeffery on 2025-04-24

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24/04/2524 April 2025 Termination of appointment of Vivienne Alexandra Lindley as a secretary on 2025-04-24

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24/04/2524 April 2025 Change of details for Mr Derrick Jeffery as a person with significant control on 2025-04-24

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24/04/2524 April 2025 Termination of appointment of Lee Patrick Lindley as a director on 2025-04-24

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24/04/2524 April 2025 Cessation of Lee Patrick Lindley as a person with significant control on 2025-04-24

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02/01/252 January 2025 Confirmation statement made on 2024-12-22 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/07/2424 July 2024 Change of details for Mr Lee Patrick Lindley as a person with significant control on 2024-07-09

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24/07/2424 July 2024 Change of details for Mr Derrick Jeffery as a person with significant control on 2024-07-09

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23/07/2423 July 2024 Director's details changed for Mr Derrick Frederick Jeffery on 2024-07-09

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23/07/2423 July 2024 Change of details for Mr Lee Patrick Lindley as a person with significant control on 2024-07-09

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23/07/2423 July 2024 Change of details for Mr Derrick Jeffrey as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Secretary's details changed for Mrs Vivienne Alexandra Lindley on 2024-07-09

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23/07/2423 July 2024 Registered office address changed from 483 Loose Road Maidstone Kent ME15 9UJ to Worcester House Lucks Lane Paddock Wood Tonbridge Kent TN12 6PA on 2024-07-23

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23/07/2423 July 2024 Director's details changed for Mr Lee Patrick Lindley on 2024-07-09

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23/07/2423 July 2024 Director's details changed for Mr Lee Patrick Lindley on 2024-07-09

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26/06/2426 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Confirmation statement made on 2023-12-22 with updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/12/2229 December 2022 Confirmation statement made on 2022-12-22 with updates

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22/09/2222 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 31/12/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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21/06/1921 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/08/1813 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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04/02/164 February 2016 Annual return made up to 22 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/01/151 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/10/146 October 2014 DIRECTOR APPOINTED MR DERRICK FREDERICK JEFFERY

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05/05/145 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 22 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/01/134 January 2013 SECRETARY APPOINTED MRS VIVIENNE ALEXANDRA LINDLEY

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04/01/134 January 2013 Annual return made up to 22 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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22/12/1122 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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