ACCUMULI SECURITY ASL LTD
Company number 03175851 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 10 Apr 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 6 Mar 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Mar 2014 | COMPANY NAME CHANGED ACCUMULI SECURITY LIMITED · CERTIFICATE ISSUED ON 06/03/14 | View document |
| 29 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 11 Apr 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 7 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Mar 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 2 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 24 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 16 May 2011 | COMPANY NAME CHANGED ACCUMULI EUROPE LIMITED CERTIFICATE ISSUED ON 16/05/11 | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ | View document |
| 11 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES | View document |
| 1 Jun 2010 | DIRECTOR APPOINTED MR IAN DAVID WINN | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS | View document |
| 27 May 2010 | COMPANY NAME CHANGED NETSERVICES EUROPE LIMITED CERTIFICATE ISSUED ON 27/05/10 | View document |
| 27 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 1 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE STAKES / 15/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VICKERS / 15/10/2009 | View document |
| 20 Mar 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 23 Nov 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 30 MODWEN ROAD SANDPIPER QUAY SALFORD M5 3EZ | View document |
| 31 May 2007 | NEW SECRETARY APPOINTED | View document |
| 31 May 2007 | SECRETARY RESIGNED | View document |
| 29 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2007 | S366A DISP HOLDING AGM 14/12/06 | View document |
| 9 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 9 Jan 2007 | S386 DISP APP AUDS 14/12/06 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 16 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 3 Mar 2006 | RE DIRECTORS APPT 27/02/06 | View document |
| 3 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2006 | DIRECTOR RESIGNED | View document |
| 3 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 29 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/08/03 | View document |
| 7 Apr 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | View document |
| 10 Sep 2002 | RETURN MADE UP TO 20/03/02; CHANGE OF MEMBERS | View document |
| 6 Aug 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 | View document |
| 17 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 May 2002 | DIRECTOR RESIGNED | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 15 Mar 2002 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 29 Nov 2001 | COMPANY NAME CHANGED NETSERVICES LIMITED CERTIFICATE ISSUED ON 29/11/01 | View document |
| 5 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 4 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 18 Apr 2001 | S-DIV 30/06/99 | View document |
| 18 Apr 2001 | RE SHARES 30/06/99 | View document |
| 18 Apr 2001 | NC INC ALREADY ADJUSTED 30/06/99 | View document |
| 18 Apr 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Apr 2001 | � NC 1100/150100 30/06/99 | View document |
| 21 Mar 2001 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 15 Mar 2001 | REGISTERED OFFICE CHANGED ON 15/03/01 FROM: 109 WASHWAY ROAD SALE CHESHIRE M33 7TY | View document |
| 11 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 30/11/99 | View document |
| 29 Nov 2000 | � IC 110/100 28/05/99 � SR 10@1=10 | View document |
| 9 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 10 Apr 1999 | RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | REGISTERED OFFICE CHANGED ON 07/04/99 FROM: C/O BEARDSLEY GORDON SMITH 3RD FLOOR LLOYDS HOUSE 18 LLOYD STREET MANCHESTER M2 5WA | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 8 Mar 1999 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/05/98 | View document |
| 18 Feb 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | � NC 1000/1100 15/05/98 | View document |
| 26 May 1998 | NC INC ALREADY ADJUSTED 15/05/98 | View document |
| 23 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 24 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/06/98 | View document |
| 17 Feb 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 1997 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 15 Oct 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 9 Sep 1997 | FIRST GAZETTE | View document |
| 4 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1997 | DIRECTOR RESIGNED | View document |
| 4 Mar 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Oct 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 4 Jun 1996 | COMPANY NAME CHANGED MASTERCLAIM LIMITED CERTIFICATE ISSUED ON 05/06/96 | View document |
| 20 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 20 May 1996 | SECRETARY RESIGNED | View document |
| 20 May 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |