ACO TECHNOLOGIES PLC
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 06/03/256 March 2025 | Director's details changed for Hans Julius Ahlmann on 1984-10-10 |
| 17/01/2517 January 2025 | Second filing of Confirmation Statement dated 2016-11-16 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-16 with no updates |
| 18/06/2418 June 2024 | Group of companies' accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Satisfaction of charge 2 in full |
| 06/12/236 December 2023 | Satisfaction of charge 018541150010 in full |
| 06/12/236 December 2023 | Satisfaction of charge 8 in full |
| 06/12/236 December 2023 | Satisfaction of charge 4 in full |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-16 with no updates |
| 11/07/2311 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 19/01/2219 January 2022 | Registration of charge 018541150010, created on 2022-01-18 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 13/07/2113 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR MICHAEL JOHN SIMPSON LANE |
| 03/07/193 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | Confirmation statement made on 2016-11-16 with updates |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 16 November 2015 with full list of shareholders |
| 06/07/156 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | Annual return made up to 16 November 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/12/139 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 30/06/1130 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SKIPPER / 09/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILL / 09/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANS JULIUS AHLMANN / 09/12/2009 |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 23/01/0923 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS |
| 05/08/075 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/01/0314 January 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 27/07/0227 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 08/01/018 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | NEW SECRETARY APPOINTED |
| 12/01/9912 January 1999 | SECRETARY RESIGNED |
| 12/01/9912 January 1999 | RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS |
| 29/10/9629 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 09/01/959 January 1995 | RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/07/9425 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9315 September 1993 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | BALANCE SHEET |
| 31/08/9331 August 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 31/08/9331 August 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 31/08/9331 August 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 31/08/9331 August 1993 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 31/08/9331 August 1993 | AUDITORS' REPORT |
| 31/08/9331 August 1993 | AUDITORS' STATEMENT |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/07/931 July 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 30/10/9230 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 12/02/9112 February 1991 | REGISTERED OFFICE CHANGED ON 12/02/91 FROM: HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN |
| 12/02/9112 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9123 January 1991 | AUDITOR'S RESIGNATION |
| 20/12/9020 December 1990 | RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | NEW DIRECTOR APPOINTED |
| 29/10/9029 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 21/09/9021 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9027 February 1990 | NEW DIRECTOR APPOINTED |
| 07/02/907 February 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/05/8925 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS |
| 22/01/8822 January 1988 | WD 31/12/87 AD 07/12/87--------- £ SI 250000@1=250000 £ IC 99998/349998 |
| 12/11/8712 November 1987 | £ NC 100000/500000 |
| 12/11/8712 November 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/87 |
| 01/11/871 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/09/875 September 1987 | RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
| 14/08/8714 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/8725 April 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8713 March 1987 | REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 7 BALDOCK ST ROYSTON BERKS SG8 5AY |
| 02/03/872 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/8713 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 10/10/8410 October 1984 | CERTIFICATE OF INCORPORATION |
| 10/10/8410 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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