ACCUMULI SECURITY ASH LIMITED
Company number 08391034 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS | View document |
| 2 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 2 May 2019 | SAIL ADDRESS CREATED | View document |
| 4 Mar 2019 | REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND | View document |
| 2 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 2 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON | View document |
| 16 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083910340001 | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MRS SUZANA CROSS | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS | View document |
| 23 May 2018 | STATEMENT BY DIRECTORS | View document |
| 23 May 2018 | 23/05/18 STATEMENT OF CAPITAL GBP 1 | View document |
| 23 May 2018 | REDUCE ISSUED CAPITAL 22/05/2018 | View document |
| 23 May 2018 | SOLVENCY STATEMENT DATED 22/05/18 | View document |
| 27 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI SECURITY SYSTEMS LIMITED / 01/08/2017 | View document |
| 15 Aug 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 25/04/2017 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF ENGLAND | View document |
| 25 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE RG21 4AF | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON | View document |
| 25 Apr 2017 | DIRECTOR APPOINTED MR BRIAN THOMAS TENNER | View document |
| 9 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | View document |
| 17 Mar 2016 | CURREXT FROM 31/03/2016 TO 31/05/2016 | View document |
| 8 Mar 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 8 Mar 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 18 Feb 2016 | Annual return made up to 6 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | View document |
| 29 Jan 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | View document |
| 15 Oct 2015 | ADOPT ARTICLES 29/09/2015 | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN | View document |
| 16 Jul 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ATUL PATEL | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS | View document |
| 17 Feb 2015 | Annual return made up to 6 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ALTER ARTICLES 18/12/2014 | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | View document |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Aug 2014 | PREVEXT FROM 28/02/2014 TO 31/03/2014 | View document |
| 26 Jun 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 6250001 | View document |
| 29 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083910340001 | View document |
| 25 Feb 2014 | Annual return made up to 6 February 2014 with full list of shareholders | View document |
| 9 Apr 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 5500001 | View document |
| 6 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |