ACORN PRECISION COMPONENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 16/04/2516 April 2025 | Registered office address changed from 154 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD United Kingdom to Frp Advisory Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2025-04-16 |
| 19/03/2519 March 2025 | Appointment of a voluntary liquidator |
| 19/03/2519 March 2025 | Resolutions |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 27/02/2527 February 2025 | Registered office address changed from Unit 1 Rockingham Wharf Rockingham Road Uxbridge Middlesex UB8 2UB to 154 Cherry Tree Road Beaconsfield Buckinghamshire HP9 1BD on 2025-02-27 |
| 06/02/256 February 2025 | Satisfaction of charge 1 in full |
| 14/10/2414 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 16/10/2316 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/07/2020 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/02/2026 February 2020 | PSC'S CHANGE OF PARTICULARS / MRS ANITA PATEL / 01/03/2018 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 06/09/196 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA PATEL |
| 17/08/1817 August 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | 01/03/18 STATEMENT OF CAPITAL GBP 36 |
| 15/03/1815 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | CESSATION OF ANITA PATEL AS A PSC |
| 20/10/1720 October 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | 03/03/17 STATEMENT OF CAPITAL GBP 24 |
| 17/03/1717 March 2017 | 04/03/17 STATEMENT OF CAPITAL GBP 26 |
| 17/03/1717 March 2017 | ADOPT ARTICLES 04/03/2017 |
| 17/03/1717 March 2017 | AUTH ALOT 14 ORD SHARES OF £1 EACH 03/03/2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/02/1525 February 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/03/147 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/03/131 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BHARAT DAYALBHAI PATEL / 25/02/2010 |
| 14/04/1014 April 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/09/0719 September 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/04/0712 April 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 22/08/0022 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 22/03/9922 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 15/03/9915 March 1999 | NEW SECRETARY APPOINTED |
| 15/03/9915 March 1999 | S366A DISP HOLDING AGM 26/02/99 |
| 15/03/9915 March 1999 | S386 DISP APP AUDS 26/02/99 |
| 15/03/9915 March 1999 | SECRETARY RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 25/02/9925 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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