AC SECURE LTD

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Company Documents

DateDescription
16/10/2416 October 2024 Final Gazette dissolved following liquidation

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16/10/2416 October 2024 Final Gazette dissolved following liquidation

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16/07/2416 July 2024 Return of final meeting in a creditors' voluntary winding up

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01/08/231 August 2023 Liquidators' statement of receipts and payments to 2023-05-31

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08/02/238 February 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

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31/01/2231 January 2022 Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-18

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26/01/2226 January 2022 Total exemption full accounts made up to 2021-07-31

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19/11/2119 November 2021 Termination of appointment of Michael Taylor as a director on 2021-11-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/07/2127 July 2021 Confirmation statement made on 2021-07-16 with no updates

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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24/02/2124 February 2021 NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 18/12/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/07/2030 July 2020 CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES

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07/01/207 January 2020 NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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18/11/1918 November 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 15/11/2019

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18/11/1918 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 15/11/2019

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11/11/1911 November 2019 31/07/19 TOTAL EXEMPTION FULL

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 07/10/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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25/04/1925 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 091336830001

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23/01/1923 January 2019 31/07/18 TOTAL EXEMPTION FULL

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COUSENS / 17/07/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES

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16/03/1816 March 2018 31/07/17 TOTAL EXEMPTION FULL

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES

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12/07/1712 July 2017 PSC'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 28/04/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL TAYLOR / 28/04/2017

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY LEANNE SMITH / 23/02/2017

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14/02/1714 February 2017 DIRECTOR APPOINTED MS KIRSTY LEANNE SMITH

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14/02/1714 February 2017 DIRECTOR APPOINTED MR LEE KELSEY

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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17/05/1617 May 2016 17/05/16 STATEMENT OF CAPITAL GBP 150

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17/05/1617 May 2016 17/05/16 STATEMENT OF CAPITAL GBP 200

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15/09/1515 September 2015 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 16 July 2015 with full list of shareholders

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TAYLOR / 07/07/2015

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28/08/1428 August 2014 29/07/14 STATEMENT OF CAPITAL GBP 100

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16/07/1416 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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