ACCUFRAME LTD

Company number 07890158 ·

Liquidation

63 filings

Date Filing
8 Jun 2026 Statement of affairs · 9 pages View document
8 Jun 2026 Resolutions · 1 page View document
8 Jun 2026 Registered office address changed from 8 Park Avenue Maidstone Kent ME14 5AU England to C/O Marshall Peters Bartle House Oxford Court Manchester M2 3WQ on 2026-06-08 · 3 pages View document
8 Jun 2026 Appointment of a voluntary liquidator · 3 pages View document
31 Mar 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
9 Jan 2026 Confirmation statement made on 2025-12-22 with updates · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
25 Apr 2025 Registered office address changed from Worcester House Lucks Lane Paddock Wood Tonbridge Kent TN12 6PA England to 8 Park Avenue Maidstone Kent ME14 5AU on 2025-04-25 · 1 page View document
25 Apr 2025 Change of details for Mr Derrick Jeffery as a person with significant control on 2025-04-24 · 2 pages View document
25 Apr 2025 Director's details changed for Mr Derrick Frederick Jeffery on 2025-04-24 · 2 pages View document
24 Apr 2025 Cessation of Lee Patrick Lindley as a person with significant control on 2025-04-24 · 1 page View document
24 Apr 2025 Termination of appointment of Vivienne Alexandra Lindley as a secretary on 2025-04-24 · 1 page View document
24 Apr 2025 Termination of appointment of Lee Patrick Lindley as a director on 2025-04-24 · 1 page View document
24 Apr 2025 Change of details for Mr Derrick Jeffery as a person with significant control on 2025-04-24 · 2 pages View document
2 Jan 2025 Confirmation statement made on 2024-12-22 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
24 Jul 2024 Change of details for Mr Derrick Jeffery as a person with significant control on 2024-07-09 · 2 pages View document
24 Jul 2024 Change of details for Mr Lee Patrick Lindley as a person with significant control on 2024-07-09 · 2 pages View document
23 Jul 2024 Change of details for Mr Derrick Jeffrey as a person with significant control on 2024-07-23 · 2 pages View document
23 Jul 2024 Change of details for Mr Lee Patrick Lindley as a person with significant control on 2024-07-09 · 2 pages View document
23 Jul 2024 Secretary's details changed for Mrs Vivienne Alexandra Lindley on 2024-07-09 · 1 page View document
23 Jul 2024 Registered office address changed from 483 Loose Road Maidstone Kent ME15 9UJ to Worcester House Lucks Lane Paddock Wood Tonbridge Kent TN12 6PA on 2024-07-23 · 1 page View document
23 Jul 2024 Director's details changed for Mr Lee Patrick Lindley on 2024-07-09 · 2 pages View document
23 Jul 2024 Director's details changed for Mr Derrick Frederick Jeffery on 2024-07-09 · 2 pages View document
23 Jul 2024 Director's details changed for Mr Lee Patrick Lindley on 2024-07-09 · 2 pages View document
26 Jun 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
22 Dec 2023 Confirmation statement made on 2023-12-22 with updates · 4 pages View document
13 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Dec 2022 Confirmation statement made on 2022-12-22 with updates · 4 pages View document
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-22 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
21 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
11 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
13 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Feb 2016 Annual return made up to 22 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
1 Jan 2015 Annual return made up to 22 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
6 Oct 2014 DIRECTOR APPOINTED MR DERRICK FREDERICK JEFFERY View document
5 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 22 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jan 2013 Annual return made up to 22 December 2012 with full list of shareholders View document
4 Jan 2013 SECRETARY APPOINTED MRS VIVIENNE ALEXANDRA LINDLEY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
22 Dec 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document