ACRELEC UK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Appointment of Anna Warren as a director on 2025-08-01 |
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 24/12/2424 December 2024 | Full accounts made up to 2024-03-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/12/2327 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 22/11/2322 November 2023 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 03/11/233 November 2023 | Director's details changed for Jacques Gilbert Marie Mangeot on 2023-10-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with updates |
| 24/01/2324 January 2023 | Termination of appointment of Castlegate Secretaries Limited as a secretary on 2022-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | |
| 02/11/212 November 2021 | |
| 27/10/2127 October 2021 | |
| 21/10/2121 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | |
| 21/10/2121 October 2021 | |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 072106380002 |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 12/04/1912 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JALEL SOUISSI / 10/10/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072106380001 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TILEY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES GILBERT MARIE MANGEOT / 13/12/2017 |
| 27/06/1727 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 06/03/176 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/12/1612 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JALEL SOUISSI / 06/12/2016 |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/04/1629 April 2016 | REGISTERED OFFICE CHANGED ON 29/04/2016 FROM INNOVATION HOUSE 39 MARK ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7DN ENGLAND |
| 12/04/1612 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 11/04/1611 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TILEY / 11/04/2016 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES GILBERT MARIE MANGEOT / 04/12/2015 |
| 01/02/161 February 2016 | REGISTERED OFFICE CHANGED ON 01/02/2016 FROM OAK COURT BUSINESS CENTRE 14 SANDRIDGE PARK PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PH |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/11/1525 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 18/11/1518 November 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 18/11/1518 November 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 29/09/1529 September 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 19/04/1519 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM TILEY / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES GILBERT MARIE MANGEOT / 13/01/2015 |
| 13/01/1513 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JALEL SOUISSI / 13/01/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 01/10/141 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 11/09/1411 September 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 15/10/1315 October 2013 | REGISTERED OFFICE CHANGED ON 15/10/2013 FROM UNIT 1 OLIVER BUSINESS PARK OLIVER ROAD PARK ROYAL LONDON NW10 7JB ENGLAND |
| 28/08/1328 August 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1328 August 2013 | COMPANY NAME CHANGED MDIS HELPDESK SERVICES LIMITED CERTIFICATE ISSUED ON 28/08/13 |
| 09/05/139 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/04/139 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/07/1217 July 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CASTLEGATE SECRETARIES LIMITED / 03/07/2012 |
| 14/05/1214 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 18/04/1218 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM UNIT 12, ST LAWRENCE BUSINESS CENTRE VICTORIA ROAD FELTHAM MIDDLESEX TW13 7LT |
| 24/08/1124 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/05/1119 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 25/05/1025 May 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 31/03/1031 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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