AC SECURE LTD
Company number 09133683 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jul 2024 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 1 Aug 2023 | Liquidators' statement of receipts and payments to 2023-05-31 · 22 pages | View document |
| 8 Feb 2023 | Registered office address changed from 7 Festival Building Ashley Lane Saltaire BD17 7DQ to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on 2023-02-08 · 2 pages | View document |
| 31 Jan 2022 | Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-18 · 20 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-07-31 · 15 pages | View document |
| 19 Nov 2021 | Termination of appointment of Michael Taylor as a director on 2021-11-19 · 1 page | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 27 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 27 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 24 Feb 2021 | NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/12/2020 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES | View document |
| 7 Jan 2020 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 18 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 15/11/2019 | View document |
| 18 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 15/11/2019 | View document |
| 11 Nov 2019 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 7 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 07/10/2019 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 25 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 091336830001 | View document |
| 23 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COUSENS / 17/07/2018 | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 16 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 28/04/2017 | View document |
| 13 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 28/04/2017 | View document |
| 23 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LEANNE SMITH / 23/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MS KIRSTY LEANNE SMITH | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR LEE KELSEY | View document |
| 9 Dec 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 17 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 150 | View document |
| 17 May 2016 | 17/05/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 28 Jul 2015 | Annual return made up to 16 July 2015 with full list of shareholders | View document |
| 7 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 07/07/2015 | View document |
| 28 Aug 2014 | 29/07/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 16 Jul 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |