ACCLAIMED SECURITY LIMITED
Company number 04457271 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | Final Gazette dissolved via voluntary strike-off | View document |
| 3 May 2022 | First Gazette notice for voluntary strike-off | View document |
| 3 May 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 6 pages | View document |
| 22 Apr 2022 | Application to strike the company off the register · 1 page | View document |
| 9 Jul 2021 | Compulsory strike-off action has been discontinued | View document |
| 9 Jul 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-03-18 with no updates · 3 pages | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE UNWIN | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 18 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | View document |
| 18 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD MCELROY | View document |
| 21 Aug 2019 | CESSATION OF GEORGE ROY UNWIN AS A PSC | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MRS TRACEY JANE STEPHENSON | View document |
| 21 Aug 2019 | DIRECTOR APPOINTED MR RICHARD MCELROY | View document |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | View document |
| 14 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE ROY UNWIN | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 12 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 28 Aug 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 | View document |
| 10 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 6 Sep 2016 | FIRST GAZETTE | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Sep 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 21 Oct 2014 | DISS40 (DISS40(SOAD)) | View document |
| 19 Oct 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FIRST GAZETTE | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 11 Sep 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 31 Aug 2012 | PREVEXT FROM 30/11/2011 TO 30/04/2012 | View document |
| 31 Aug 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 31 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY HLA ACCOUNTANTS | View document |
| 30 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY HLA ACCOUNTANTS | View document |
| 29 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 29 Aug 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 3 Aug 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HLA ACCOUNTANTS / 31/10/2009 | View document |
| 3 Aug 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ROY UNWIN / 31/10/2009 | View document |
| 7 May 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 30 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 14 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 12 May 2008 | REGISTERED OFFICE CHANGED ON 12/05/2008 FROM 13 ALBERT ROAD CLAYTON WEST HUDDERSFIELD WEST YORKSHIRE HD8 9NL | View document |
| 17 Oct 2007 | SECRETARY RESIGNED | View document |
| 1 Sep 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Aug 2007 | COMPANY NAME CHANGED WINNING TOURS LIMITED CERTIFICATE ISSUED ON 10/08/07 | View document |
| 3 Aug 2007 | DIRECTOR RESIGNED | View document |
| 30 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 95 HIGH STREET YEADON LEEDS WEST YORKSHIRE LS19 7TA | View document |
| 31 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 21 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2006 | SECRETARY RESIGNED | View document |
| 16 Oct 2006 | REGISTERED OFFICE CHANGED ON 16/10/06 FROM: PRESTWOOD HOUSE 64 VICTORIA AVENUE ILKLEY WEST YORKSHIRE LS29 9PN | View document |
| 16 Oct 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 Jun 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: THE BRAMBLES 1 FLAT LANE BARMBY MOOR YORK EAST YORKSHIRE YO42 4DW | View document |
| 26 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Jul 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | REGISTERED OFFICE CHANGED ON 01/07/02 FROM: HIGHSTONE COMPANY FORMATIONS LIMITED HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2002 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 18 Jun 2002 | SECRETARY RESIGNED | View document |
| 10 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |