A.C. ENTERTAINMENT TECHNOLOGIES LIMITED



Company Documents

DateDescription
23/10/2023 October 2020CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES

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07/07/207 July 2020APPOINTMENT TERMINATED, DIRECTOR PETER BUTLER

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31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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08/10/198 October 2019CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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25/02/1925 February 2019DIRECTOR APPOINTED MR LANCE NEWTON BROMHEAD

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25/02/1925 February 2019SECRETARY APPOINTED MR DERRI ANTHONY GORDON

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25/02/1925 February 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DERRI ANTHONY GORDON / 01/09/2018

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25/02/1925 February 2019APPOINTMENT TERMINATED, DIRECTOR PETER SEARLES

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25/02/1925 February 2019APPOINTMENT TERMINATED, SECRETARY PETER SEARLES

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31/01/1931 January 2019FULL ACCOUNTS MADE UP TO 31/01/19

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19/10/1819 October 2018CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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31/01/1831 January 2018FULL ACCOUNTS MADE UP TO 31/01/18

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09/01/189 January 2018DIRECTOR APPOINTED MR CHRISTOPHER JOHN MILLARD

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25/09/1725 September 2017CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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31/01/1731 January 2017FULL ACCOUNTS MADE UP TO 31/01/17

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14/11/1614 November 2016REGISTRATION OF A CHARGE / CHARGE CODE 016265640006

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30/09/1630 September 2016CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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31/01/1631 January 2016FULL ACCOUNTS MADE UP TO 31/01/16

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27/11/1527 November 2015DIRECTOR APPOINTED MR DERRI ANTHONY GORDON

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24/09/1524 September 2015Annual return made up to 18 September 2015 with full list of shareholders

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20/05/1520 May 2015AUDITOR'S RESIGNATION

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31/01/1531 January 2015ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15

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22/09/1422 September 2014Annual return made up to 18 September 2014 with full list of shareholders

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18/02/1418 February 2014SECTION 519

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31/01/1431 January 2014ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14

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11/10/1311 October 2013Annual return made up to 18 September 2013 with full list of shareholders

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31/01/1331 January 2013ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13

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02/01/132 January 2013DIRECTOR APPOINTED MR PETER JOSEPH BUTLER

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28/09/1228 September 2012DEBENTURE DOCUMENT 14/09/2012

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25/09/1225 September 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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21/09/1221 September 2012Annual return made up to 18 September 2012 with full list of shareholders

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21/09/1221 September 2012DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 09/08/2011

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06/08/126 August 2012APPOINTMENT TERMINATED, DIRECTOR CALVILLE BACCHUS

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31/01/1231 January 2012ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12

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12/01/1212 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BEVIS WALTERS / 12/01/2012

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23/09/1123 September 2011Annual return made up to 18 September 2011 with full list of shareholders

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18/04/1118 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT CAPSTICK / 13/04/2011

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13/04/1113 April 2011APPOINTMENT TERMINATED, DIRECTOR PETER KEIDERLING

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31/01/1131 January 2011ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11

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21/12/1021 December 2010APPOINTMENT TERMINATED, DIRECTOR GLYN O'DONOGHUE

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22/11/1022 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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22/11/1022 November 2010DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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19/10/1019 October 2010Annual return made up to 18 September 2010 with full list of shareholders

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / MARK GRAHAM TONKS / 18/09/2010

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / GLYN DAVID RICHARD O'DONOGHUE / 18/09/2010

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19/10/1019 October 2010DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BEVIS WALTERS / 18/09/2010

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31/01/1031 January 2010ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10

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25/09/0925 September 2009RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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31/01/0931 January 2009FULL ACCOUNTS MADE UP TO 31/01/09

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11/11/0811 November 2008DIRECTOR APPOINTED PHILLIP ROBERT CAPSTICK

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06/10/086 October 2008RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/0819 August 2008COMPANY NAME CHANGED A.C. LIGHTING LIMITED CERTIFICATE ISSUED ON 19/08/08; RESOLUTION PASSED ON 19/08/08

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19/08/0819 August 2008COMPANY NAME CHANGED A.C. LIGHTING LIMITED CERTIFICATE ISSUED ON 19/08/08

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31/03/0831 March 2008APPOINTMENT TERMINATED DIRECTOR PHILLIP CAPSTICK

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31/03/0831 March 2008DIRECTOR RESIGNED PHILLIP CAPSTICK

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29/02/0829 February 2008DIRECTOR'S CHANGE OF PARTICULARS / PETER KEIDERLING / 21/02/2008

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29/02/0829 February 2008DIRECTOR'S PARTICULARS PETER KEIDERLING

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31/01/0831 January 2008FULL ACCOUNTS MADE UP TO 31/01/08

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02/10/072 October 2007RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007NEW DIRECTOR APPOINTED

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29/05/0729 May 2007DIRECTOR RESIGNED

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21/03/0721 March 2007DIRECTOR'S PARTICULARS CHANGED

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31/01/0731 January 2007FULL ACCOUNTS MADE UP TO 31/01/07

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12/12/0612 December 2006NEW DIRECTOR APPOINTED

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25/09/0625 September 2006RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006DIRECTOR RESIGNED

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21/07/0621 July 2006DIRECTOR'S PARTICULARS CHANGED

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21/07/0621 July 2006DIRECTOR'S PARTICULARS CHANGED

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09/05/069 May 2006DIRECTOR RESIGNED

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29/03/0629 March 2006DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006FULL ACCOUNTS MADE UP TO 31/01/06

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30/09/0530 September 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005DIRECTOR'S PARTICULARS CHANGED

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31/01/0531 January 2005FULL ACCOUNTS MADE UP TO 31/01/05

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27/09/0427 September 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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27/09/0427 September 2004RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004NEW DIRECTOR APPOINTED

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31/01/0431 January 2004FULL ACCOUNTS MADE UP TO 31/01/04

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20/10/0320 October 2003RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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13/10/0313 October 2003NEW DIRECTOR APPOINTED

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07/10/037 October 2003NEW DIRECTOR APPOINTED

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31/01/0331 January 2003FULL ACCOUNTS MADE UP TO 31/01/03

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11/11/0211 November 2002RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/01/0231 January 2002FULL ACCOUNTS MADE UP TO 31/01/02

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06/11/016 November 2001RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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23/05/0123 May 2001REGISTERED OFFICE CHANGED ON 23/05/01 FROM: UNIT 3 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE BUCKS HP12 4JG

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27/03/0127 March 2001NEW SECRETARY APPOINTED

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27/03/0127 March 2001NEW DIRECTOR APPOINTED

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27/03/0127 March 2001SECRETARY RESIGNED

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31/01/0131 January 2001FULL ACCOUNTS MADE UP TO 31/01/01

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16/11/0016 November 2000ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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01/11/001 November 2000RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000NEW DIRECTOR APPOINTED

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21/03/0021 March 2000NEW DIRECTOR APPOINTED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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20/12/9920 December 1999PARTICULARS OF MORTGAGE/CHARGE

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03/12/993 December 1999RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS

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29/09/9929 September 1999SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/994 February 1999RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS

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04/02/994 February 1999RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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02/03/982 March 1998RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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09/11/969 November 1996RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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27/11/9527 November 1995RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS

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07/03/957 March 1995SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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07/03/957 March 1995NEW DIRECTOR APPOINTED

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31/12/9431 December 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94

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21/12/9421 December 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/12/9421 December 1994RETURN MADE UP TO 06/11/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93

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14/12/9314 December 1993PARTICULARS OF MORTGAGE/CHARGE

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13/12/9313 December 1993RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS

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11/06/9311 June 1993SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9231 December 1992ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92

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19/11/9219 November 1992RETURN MADE UP TO 06/11/92; NO CHANGE OF MEMBERS

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23/09/9223 September 1992DIRECTOR'S PARTICULARS CHANGED

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23/09/9223 September 1992SECRETARY'S PARTICULARS CHANGED

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21/07/9221 July 1992SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/9131 December 1991ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91

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03/12/913 December 1991DIRECTOR RESIGNED

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03/12/913 December 1991RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/02/915 February 1991RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90

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09/10/909 October 1990REGISTERED OFFICE CHANGED ON 09/10/90 FROM: UNIT 4 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE HP12 4JG

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09/10/909 October 1990REGISTERED OFFICE CHANGED ON 09/10/90 FROM: G OFFICE CHANGED 09/10/90 UNIT 4 SPEARMAST INDUSTRIAL PARK LANE END ROAD SANDS HIGH WYCOMBE HP12 4JG

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30/01/9030 January 1990RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89

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05/01/895 January 1989SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/8831 December 1988ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88

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30/11/8830 November 1988NEW DIRECTOR APPOINTED

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22/11/8822 November 1988RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS

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25/02/8825 February 1988RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/12/8711 December 1987PARTICULARS OF MORTGAGE/CHARGE

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31/12/8631 December 1986ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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08/11/868 November 1986RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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02/04/822 April 1982CERTIFICATE OF INCORPORATION

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02/04/822 April 1982INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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