ACEON BATTERY SOLAR TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 02/04/252 April 2025 | Satisfaction of charge 073014710005 in full |
| 18/02/2518 February 2025 | Appointment of Mr Richard Thomas Partington as a director on 2025-02-17 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/05/2430 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-08-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 01/12/221 December 2022 | Termination of appointment of Gerald Roland Thompson as a director on 2022-12-01 |
| 01/12/221 December 2022 | Appointment of Mrs Anna Halina Frajfeld as a director on 2022-11-21 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 01/02/221 February 2022 | Director's details changed for Mr Mark Andrew Thompson on 2022-01-21 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 01/02/221 February 2022 | Director's details changed for Mr Alexander Mark Thompson on 2022-01-20 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/03/2122 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 01/02/211 February 2021 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 23/12/2023 December 2020 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 03/07/203 July 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/04/1917 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACEON HOLDINGS LIMITED |
| 21/12/1821 December 2018 | CESSATION OF GERALD ROLAND THOMPSON AS A PSC |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | CESSATION OF MARK ANDREW THOMPSON AS A PSC |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 27/11/1727 November 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073014710004 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 073014710003 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 26/04/1726 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM CARLETON HOUSE 266-268 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AD |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 11/02/1611 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 03/11/153 November 2015 | DIRECTOR APPOINTED ALEXANDER MARK THOMPSON |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/02/1510 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 22/01/1522 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/01/1422 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 21/01/1421 January 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 07/08/137 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/10/1229 October 2012 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM 240-244 STRATFORD ROAD SHIRLEY SOLIHULL B90 3AE UNITED KINGDOM |
| 09/10/129 October 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/10/125 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/08/121 August 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/03/1210 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/12/111 December 2011 | COMPANY NAME CHANGED ACEON BATTERY TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 01/12/11 |
| 22/11/1122 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/07/1113 July 2011 | CURREXT FROM 31/07/2011 TO 31/08/2011 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MARK THOMPSON |
| 13/07/1113 July 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 100 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR GERALD ROLAND THOMPSON |
| 13/07/1013 July 2010 | 01/07/10 STATEMENT OF CAPITAL GBP 1 |
| 01/07/101 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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