ACO ELECTRONICS LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Total exemption full accounts made up to 2024-09-30

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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29/08/2429 August 2024 Confirmation statement made on 2024-08-29 with no updates

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15/01/2415 January 2024 Micro company accounts made up to 2023-09-30

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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12/08/2312 August 2023 Confirmation statement made on 2023-08-10 with no updates

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16/01/2316 January 2023 Micro company accounts made up to 2022-09-30

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27/01/2227 January 2022 Micro company accounts made up to 2021-09-30

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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11/08/1811 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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28/06/1828 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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03/03/173 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/03/173 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/02/179 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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03/03/163 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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24/08/1524 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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11/08/1411 August 2014 SECRETARY'S CHANGE OF PARTICULARS / PETER THOMAS WILLIAMS / 10/08/2014

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11/08/1411 August 2014 Annual return made up to 10 August 2014 with full list of shareholders

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS WILLIAMS / 10/08/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUTHAMARS WILLIAMS / 10/08/2014

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUTHAMARS WILLIAMS / 31/03/2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/07/132 July 2013 CURRSHO FROM 31/10/2013 TO 30/09/2013

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24/08/1224 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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30/04/1230 April 2012 DIRECTOR APPOINTED MRS JUTHAMARS WILLIAMS

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 October 2011

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01/11/111 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN

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10/10/1110 October 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/08/1112 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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28/09/1028 September 2010 Annual return made up to 10 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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13/08/0913 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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19/08/0819 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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17/08/0717 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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02/07/072 July 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/08/0624 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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22/08/0522 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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24/08/0424 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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16/08/0416 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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27/08/0327 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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16/08/0216 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS

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22/03/0222 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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23/08/0123 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS

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22/06/0122 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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23/10/0023 October 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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22/08/0022 August 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS

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17/09/9917 September 1999 RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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19/08/9819 August 1998 RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS

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05/08/975 August 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS

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07/02/977 February 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/10/97

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13/12/9613 December 1996 NEW DIRECTOR APPOINTED

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13/12/9613 December 1996 DIRECTOR RESIGNED

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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30/07/9630 July 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS

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26/01/9626 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/09/9522 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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11/09/9511 September 1995 DIRECTOR RESIGNED

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28/07/9528 July 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS

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20/07/9520 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/11/9410 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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04/08/944 August 1994 DIRECTOR'S PARTICULARS CHANGED

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04/08/944 August 1994 RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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04/08/934 August 1993 DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/08/934 August 1993 RETURN MADE UP TO 10/08/93; NO CHANGE OF MEMBERS

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02/10/922 October 1992 FULL ACCOUNTS MADE UP TO 30/06/92

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11/09/9211 September 1992 RETURN MADE UP TO 10/08/92; FULL LIST OF MEMBERS

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11/09/9211 September 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED

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24/07/9224 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/01/9222 January 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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06/09/916 September 1991 REGISTERED OFFICE CHANGED ON 06/09/91

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06/09/916 September 1991 RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 AUDITOR'S RESIGNATION

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05/11/905 November 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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28/08/9028 August 1990 RETURN MADE UP TO 10/08/90; NO CHANGE OF MEMBERS

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26/04/9026 April 1990 REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 20 ALBE MARLE STREET LONDON W1X 3HA

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28/03/9028 March 1990 FULL ACCOUNTS MADE UP TO 30/06/89

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13/10/8913 October 1989 NEW DIRECTOR APPOINTED

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27/06/8927 June 1989 RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS

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17/05/8917 May 1989 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/894 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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29/11/8829 November 1988 WD 17/11/88 AD 25/09/87--------- £ SI 100@1=100 £ IC 900/1000

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21/11/8821 November 1988 NEW DIRECTOR APPOINTED

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18/10/8818 October 1988 RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS

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28/04/8828 April 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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17/02/8717 February 1987 REGISTERED OFFICE CHANGED ON 17/02/87 FROM: 84 STAMFORD HILL LONDON N16 6XS

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17/02/8717 February 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/01/875 January 1987 CERTIFICATE OF INCORPORATION

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