ACCUMULI SECURITY ASL LTD
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 10/04/1410 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 06/03/146 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/03/146 March 2014 | COMPANY NAME CHANGED ACCUMULI SECURITY LIMITED CERTIFICATE ISSUED ON 06/03/14 |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 11/04/1311 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 29/03/1229 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 16/05/1116 May 2011 | COMPANY NAME CHANGED ACCUMULI EUROPE LIMITED CERTIFICATE ISSUED ON 16/05/11 |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 21/03/1121 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS |
| 27/05/1027 May 2010 | COMPANY NAME CHANGED NETSERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 27/05/10 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/03/1026 March 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE STAKES / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VICKERS / 15/10/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 04/04/084 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 30 MODWEN ROAD SANDPIPER QUAY SALFORD M5 3EZ |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 29/03/0729 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | S366A DISP HOLDING AGM 14/12/06 |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 09/01/079 January 2007 | S386 DISP APP AUDS 14/12/06 |
| 11/04/0611 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 03/03/063 March 2006 | RE DIRECTORS APPT 27/02/06 |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/063 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 20/03/02; CHANGE OF MEMBERS |
| 06/08/026 August 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 |
| 17/06/0217 June 2002 | NEW SECRETARY APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | COMPANY NAME CHANGED NETSERVICES LIMITED CERTIFICATE ISSUED ON 29/11/01 |
| 05/11/015 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 18/04/0118 April 2001 | S-DIV 30/06/99 |
| 18/04/0118 April 2001 | RE SHARES 30/06/99 |
| 18/04/0118 April 2001 | NC INC ALREADY ADJUSTED 30/06/99 |
| 18/04/0118 April 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/04/0118 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/04/0118 April 2001 | � NC 1100/150100 30/06/99 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 109 WASHWAY ROAD SALE CHESHIRE M33 7TY |
| 11/12/0011 December 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 |
| 29/11/0029 November 2000 | � IC 110/100 28/05/99 � SR 10@1=10 |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 10/04/9910 April 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: C/O BEARDSLEY GORDON SMITH 3RD FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA |
| 06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/03/998 March 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 |
| 18/02/9918 February 1999 | SECRETARY'S PARTICULARS CHANGED |
| 01/07/981 July 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS |
| 26/05/9826 May 1998 | � NC 1000/1100 15/05/98 |
| 26/05/9826 May 1998 | NC INC ALREADY ADJUSTED 15/05/98 |
| 23/04/9823 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 24/03/9824 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 |
| 17/02/9817 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9721 October 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 15/10/9715 October 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | FIRST GAZETTE |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/10/9618 October 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 04/06/964 June 1996 | COMPANY NAME CHANGED MASTERCLAIM LIMITED CERTIFICATE ISSUED ON 05/06/96 |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 20/05/9620 May 1996 | SECRETARY RESIGNED |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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