ACCLAIMED SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | First Gazette notice for voluntary strike-off |
| 22/04/2222 April 2022 | Application to strike the company off the register |
| 22/04/2222 April 2022 | Total exemption full accounts made up to 2021-04-30 |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 09/07/219 July 2021 | Compulsory strike-off action has been discontinued |
| 08/07/218 July 2021 | Confirmation statement made on 2021-03-18 with no updates |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/03/2018 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE UNWIN |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES |
| 18/02/2018 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCELROY |
| 18/02/2018 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR RICHARD MCELROY |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MRS TRACEY JANE STEPHENSON |
| 21/08/1921 August 2019 | CESSATION OF GEORGE ROY UNWIN AS A PSC |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 31/01/1931 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 14/08/1814 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROY UNWIN |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 12/09/1712 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 28/08/1728 August 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 09/09/169 September 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 06/09/166 September 2016 | FIRST GAZETTE |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 29/09/1529 September 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/10/1421 October 2014 | DISS40 (DISS40(SOAD)) |
| 19/10/1419 October 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/09/1311 September 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 31/08/1231 August 2012 | PREVEXT FROM 30/11/2011 TO 30/04/2012 |
| 31/08/1231 August 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 31/08/1231 August 2012 | APPOINTMENT TERMINATED, SECRETARY HLA ACCOUNTANTS |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, SECRETARY HLA ACCOUNTANTS |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 29/08/1129 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 29/08/1129 August 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROY UNWIN / 31/10/2009 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLA ACCOUNTANTS / 31/10/2009 |
| 03/08/103 August 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 26/01/0926 January 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 12/05/0812 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 13 ALBERT ROAD CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9NL |
| 17/10/0717 October 2007 | SECRETARY RESIGNED |
| 01/09/071 September 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 15/08/0715 August 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | COMPANY NAME CHANGED WINNING TOURS LIMITED CERTIFICATE ISSUED ON 10/08/07 |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | SECRETARY RESIGNED |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0722 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | SECRETARY RESIGNED |
| 16/10/0616 October 2006 | NEW SECRETARY APPOINTED |
| 16/10/0616 October 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: PRESTWOOD HOUSE 64 VICTORIA AVENUE ILKLEY WEST YORKSHIRE LS29 9PN |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 14/08/0614 August 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE BRAMBLES 1 FLAT LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4DW |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU |
| 19/06/0219 June 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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