ACBEL POLYTECH (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 02/09/242 September 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 14/02/2414 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-07-30 with no updates |
| 29/03/2229 March 2022 | Appointment of Mr Jin-Mao Yeh as a secretary on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Shiow Yeu Shiao as a secretary on 2022-03-28 |
| 29/03/2229 March 2022 | Termination of appointment of Shiow Yeu Shiao as a director on 2022-03-28 |
| 17/02/2217 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 05/05/205 May 2020 | SECRETARY APPOINTED MS SHIOW YEU SHIAO |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MS SHIOW YEU SHIAO |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, SECRETARY CHIEH-LI HSU |
| 05/05/205 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHING-SHANG KAO |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 10/01/2010 January 2020 | PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/09/196 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 01/05/191 May 2019 | PREVSHO FROM 31/12/2019 TO 30/04/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/08/1827 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 24/08/1724 August 2017 | APPOINTMENT TERMINATED, SECRETARY CHIU-LIH CHANG |
| 24/08/1724 August 2017 | SECRETARY APPOINTED MR CHIEH-LI HSU |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHIU-LIH CHANG |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR CHIEH-LI HSU |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 21/07/1621 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
| 02/09/142 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/123 September 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHING-SHANG KAO / 13/08/2011 |
| 29/08/1129 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHIU-LIH CHANG / 13/08/2011 |
| 29/08/1129 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEN-KUO WAN / 13/08/2011 |
| 29/08/1129 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIU-LIH CHANG / 13/08/2011 |
| 07/09/107 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/09/099 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED CHIU-LIH CHANG |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SHUI CHANG |
| 04/10/074 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 27/09/0327 September 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/12/03 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 27/09/0327 September 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 13/08/0313 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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