ACCENTRA TECHNOLOGIES LIMITED
Company number 05091444 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Nov 2025 | Confirmation statement made on 2025-11-04 with no updates · 3 pages | View document |
| 8 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 28 Aug 2025 | Notification of Stasa Stasic as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Cessation of Stasa Stasic as a person with significant control on 2025-08-28 · 1 page | View document |
| 16 Jul 2025 | Change of details for Mr Stasa Stasic as a person with significant control on 2025-07-14 · 2 pages | View document |
| 15 Jul 2025 | Change of details for Mr Stasa Stasic as a person with significant control on 2025-07-14 · 3 pages | View document |
| 15 Jul 2025 | Change of details for Mr Stasa Julier Stasic as a person with significant control on 2025-07-14 · 2 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 18 Jan 2023 | Amended total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Amended total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 3 Oct 2022 | Confirmation statement made on 2022-10-03 with updates · 4 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-31 with updates · 4 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-26 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 1 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR VARUN MONTEIRO / 15/07/2019 | View document |
| 1 Jul 2019 | CESSATION OF MARKO STASIC AS A PSC | View document |
| 1 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VARUN MONTEIRO | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM UNIT 2A BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 19 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 30 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES | View document |
| 21 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR MARKO STASIC | View document |
| 21 Mar 2017 | DIRECTOR APPOINTED MR STASA STASIC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Nov 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 28 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 19 Apr 2016 | Annual return made up to 2 April 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM UNIT 1B BOURNE COURT UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE NIRMALA | View document |
| 15 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MIRJANA STASIC | View document |
| 13 Apr 2015 | Annual return made up to 2 April 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRJANA STASIC / 01/01/2014 | View document |
| 14 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MRS JOSEPHINE NIRMALA | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MRS MIRJANA STASIC | View document |
| 3 May 2013 | Annual return made up to 2 April 2013 with full list of shareholders | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B BOURNE COURT SOUTHEND ROAD WOODFORD FREEN ESSEX IG8 8HD UNITED KINGDOM | View document |
| 3 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM UNIT 1B UNITY TRADING ESTATE SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD ENGLAND | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARKO STASIC / 31/03/2012 | View document |
| 1 Nov 2012 | REGISTERED OFFICE CHANGED ON 01/11/2012 FROM UNIT 1B BOURNE COURT UNITY TRADING ESTATE SOTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM 249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG UNITED KINGDOM | View document |
| 26 Apr 2012 | Annual return made up to 2 April 2012 with full list of shareholders | View document |
| 26 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/05/2011 | View document |
| 25 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011 | View document |
| 25 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/05/2011 | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 136 TUDOR CRESCENT ILFORD ESSEX IG6 2SD | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2011 | Annual return made up to 2 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 4 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOACHIM VICTOR / 30/11/2009 · 2 pages | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARKO STASIC / 30/11/2009 · 2 pages | View document |
| 10 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders | View document |
| 27 Apr 2010 | 02/04/09 FULL LIST AMEND | View document |
| 27 Apr 2010 | 30/11/09 STATEMENT OF CAPITAL GBP 1500 | View document |
| 3 Feb 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS | View document |
| 3 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2009 | 30/04/07 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 27 Jul 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS | View document |
| 22 Jun 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 74 BEATTYVILLE GARDENS ILFORD ESSEX IG6 1JY | View document |
| 2 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 11 May 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 9 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |