ACCURATE TECHNOLOGIES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Notification of Robert Kasprzyk as a person with significant control on 2025-07-24 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-24 with no updates |
| 29/07/2529 July 2025 New | Cessation of Accurate Technologies Inc as a person with significant control on 2025-07-24 |
| 18/12/2418 December 2024 | Audited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Audited abridged accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/10/2231 October 2022 | Audited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/10/211 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 21/11/1821 November 2018 | SECRETARY APPOINTED MR PETER CHARLES KNIVETT |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY UMESH PATEL |
| 30/09/1830 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 20/10/1520 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM UNIT 14 ST GEORGE'S TOWER HATLEY ST. GEORGE SANDY CAMBRIDGESHIRE SG19 3SH |
| 29/07/1429 July 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 30/05/1330 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM UNIT 14 ST GEORGE'S TOWER HATLEY ST GEORGE SANDY CAMBRIDGESHIRE SG19 3SH UNITED KINGDOM |
| 26/07/1226 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 25/07/1225 July 2012 | SECRETARY APPOINTED UMESH PATEL |
| 25/07/1225 July 2012 | APPOINTMENT TERMINATED, SECRETARY HANS BORNEMANN |
| 28/03/1228 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/08/113 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/08/112 August 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM UNIT 14 ST GEORGE'S TOWER HATLEY ST GEORGE CAMBRIDGESHIRE SG19 3SH |
| 14/04/1114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/08/105 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KASPRZYK / 24/07/2010 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/10/098 October 2009 | AUDITOR'S RESIGNATION |
| 28/07/0928 July 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM UNIT 14 ST. GEORGE'S TOWER HATLEY ST GEORGE CAMBRIDGESHIRE SG19 3SH |
| 28/07/0928 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANS BORNEMANN / 27/07/2009 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | APPOINTMENT TERMINATED SECRETARY MARK LAUERMAN |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0631 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: UNITS 12 & 14 ST GEORGES TOWER HATLEY ST GEORGE CAMBRIDGESHIRE SG19 3SH |
| 26/07/0526 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/08/0217 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 |
| 12/11/0112 November 2001 | REGISTERED OFFICE CHANGED ON 12/11/01 FROM: HEATHCOTE HOUSE 136 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9PN |
| 25/10/0125 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0121 August 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 31/08/0031 August 2000 | DIRECTOR RESIGNED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW SECRETARY APPOINTED |
| 31/08/0031 August 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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