ACCUMULI SECURITY SERVICES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS |
| 03/05/193 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 03/05/193 May 2019 | SAIL ADDRESS CREATED |
| 04/03/194 March 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND |
| 02/03/192 March 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/03/192 March 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/03/192 March 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/01/1918 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER |
| 15/08/1815 August 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS |
| 01/08/181 August 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS |
| 01/08/181 August 2018 | SECRETARY APPOINTED MRS SUZANA CROSS |
| 23/05/1823 May 2018 | SOLVENCY STATEMENT DATED 22/05/18 |
| 23/05/1823 May 2018 | STATEMENT BY DIRECTORS |
| 23/05/1823 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1 |
| 23/05/1823 May 2018 | REDUCE ISSUED CAPITAL 22/05/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 23/02/1823 February 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 13/09/1713 September 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 |
| 15/08/1715 August 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND |
| 01/08/171 August 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR BRIAN TENNER |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 19/08/1619 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL |
| 20/04/1620 April 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 29/01/1629 January 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 29/01/1629 January 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 29/01/1629 January 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 15/10/1515 October 2015 | ADOPT ARTICLES 29/09/2015 |
| 01/10/151 October 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN |
| 16/07/1516 July 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 20/04/1520 April 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 08/01/158 January 2015 | ALTER ARTICLES 18/12/2014 |
| 12/12/1412 December 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 12/12/1412 December 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 13/11/1413 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 13/11/1413 November 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 20/05/1420 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | DIVIDEND YEAR ENDING 31/03/13 20/09/2013 |
| 25/09/1325 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/05/1313 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 01/03/131 March 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 |
| 08/02/138 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 24/10/1224 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 15/08/1215 August 2012 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS |
| 16/05/1216 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 11/02/1211 February 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WINN |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/01/1227 January 2012 | SECRETARY APPOINTED MR MARTIN YALDEN |
| 06/10/116 October 2011 | AUDITOR'S RESIGNATION |
| 06/10/116 October 2011 | AUDITOR'S RESIGNATION |
| 04/08/114 August 2011 | COMPANY NAME CHANGED BOXING ORANGE LIMITED CERTIFICATE ISSUED ON 04/08/11 |
| 19/07/1119 July 2011 | CHANGE OF NAME 14/07/2011 |
| 19/07/1119 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1110 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/1128 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER |
| 19/04/1119 April 2011 | SECRETARY APPOINTED IAN DAVID WINN |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED IAN DAVID WINN |
| 19/04/1119 April 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM NO 5 BEACONSFIELD COURT GARFORTH NORTH YORKSHIRE LS25 1QH |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP INESON |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY COLETTE WILSON |
| 07/04/117 April 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/04/116 April 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 107928.00 |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED JARROD MASON POTTER |
| 11/02/1111 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 25/09/1025 September 2010 | 31/03/10 NO CHANGES |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS |
| 21/03/0921 March 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 04/03/084 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE WILSON / 18/01/2008 |
| 03/02/083 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: PRIORY PARK BUNKERS HILL ABERFORD LEEDS YORKSHIRE LS25 3DF |
| 05/05/065 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 11/11/0511 November 2005 | DIRECTOR RESIGNED |
| 09/05/059 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 15/10/0415 October 2004 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | £ NC 50000/100000 11/11 |
| 22/12/0322 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/12/0322 December 2003 | NC INC ALREADY ADJUSTED 11/11/03 |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/05/0328 May 2003 | NEW DIRECTOR APPOINTED |
| 15/05/0315 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | NEW SECRETARY APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: DANWOOD HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6EA |
| 16/01/0316 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/0222 April 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | NC INC ALREADY ADJUSTED 08/01/02 |
| 13/03/0213 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0213 March 2002 | £ NC 1000/50000 08/01/02 |
| 01/02/021 February 2002 | NEW SECRETARY APPOINTED |
| 01/02/021 February 2002 | SECRETARY RESIGNED |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | NEW SECRETARY APPOINTED |
| 01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 01/06/011 June 2001 | DIRECTOR RESIGNED |
| 14/03/0114 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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