ACCUMULI SECURITY SERVICES LIMITED
Company number 04179336 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 13 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS | View document |
| 3 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 |
| 3 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 STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Mar 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON | View document |
| 1 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MRS SUZANA CROSS | View document |
| 23 May 2018 | SOLVENCY STATEMENT DATED 22/05/18 | 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 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 23 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/05/17 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / ACCUMULI (HOLDINGS) LIMITED / 01/08/2017 | View document |
| 15 Aug 2017 | APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND | View document |
| 1 Aug 2017 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR ROGER GARY RAWLINSON | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF | View document |
| 7 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | View document |
| 7 Mar 2017 | DIRECTOR APPOINTED MR BRIAN TENNER | View document |
| 6 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | View document |
| 20 Apr 2016 | Annual return made up to 20 April 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 |
| 29 Jan 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | View document |
| 15 Oct 2015 | ADOPT ARTICLES 29/09/2015 | View document |
| 1 Oct 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 | 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 GAVIN LYONS | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN | View document |
| 20 Apr 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ALTER ARTICLES 18/12/2014 | View document |
| 12 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 | View document |
| 12 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Nov 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 13 Nov 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 20 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 27 Sep 2013 | DIVIDEND YEAR ENDING 31/03/13 20/09/2013 | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 13 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 1 Mar 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 2 | View document |
| 8 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 15 Aug 2012 | DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS | View document |
| 16 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ | View document |
| 11 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WINN | View document |
| 8 Feb 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jan 2012 | SECRETARY APPOINTED MR MARTIN YALDEN | View document |
| 6 Oct 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 6 Oct 2011 | AUDITOR'S RESIGNATION · 1 page | View document |
| 4 Aug 2011 | COMPANY NAME CHANGED BOXING ORANGE LIMITED CERTIFICATE ISSUED ON 04/08/11 · 2 pages | View document |
| 19 Jul 2011 | CHANGE OF NAME 14/07/2011 | View document |
| 19 Jul 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 28 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER | View document |
| 19 Apr 2011 | SECRETARY APPOINTED IAN DAVID WINN | View document |
| 19 Apr 2011 | DIRECTOR APPOINTED IAN DAVID WINN | View document |
| 19 Apr 2011 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROM NO 5 BEACONSFIELD COURT GARFORTH NORTH YORKSHIRE LS25 1QH | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP INESON | View document |
| 19 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY COLETTE WILSON · 2 pages | View document |
| 7 Apr 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 6 Apr 2011 | 29/03/11 STATEMENT OF CAPITAL GBP 107928.00 | View document |
| 10 Mar 2011 | DIRECTOR APPOINTED JARROD MASON POTTER | View document |
| 11 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 25 Sep 2010 | 31/03/10 NO CHANGES · 16 pages | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JARROD POTTER · 2 pages | View document |
| 1 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS | View document |
| 21 Mar 2009 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 4 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / COLETTE WILSON / 18/01/2008 | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 30 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | DIRECTOR RESIGNED | View document |
| 7 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 8 Jun 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: PRIORY PARK BUNKERS HILL ABERFORD LEEDS YORKSHIRE LS25 3DF | View document |
| 5 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 11 Apr 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS | View document |
| 14 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 2 Nov 2004 | SECRETARY RESIGNED | View document |
| 15 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS | View document |
| 27 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2003 | £ NC 50000/100000 11/11 | View document |
| 22 Dec 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Dec 2003 | NC INC ALREADY ADJUSTED 11/11/03 | View document |
| 24 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 28 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: DANWOOD HOUSE GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6EA | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 2 Jan 2003 | SECRETARY RESIGNED | View document |
| 24 Dec 2002 | DIRECTOR RESIGNED | View document |
| 4 Sep 2002 | DIRECTOR RESIGNED | View document |
| 20 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | NC INC ALREADY ADJUSTED 08/01/02 | View document |
| 13 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2002 | £ NC 1000/50000 08/01/02 | View document |
| 1 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2002 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2001 | DIRECTOR RESIGNED | View document |
| 1 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2001 | SECRETARY RESIGNED | View document |
| 1 Jun 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 1 Jun 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |