ACCUMULI SECURITY TECHNOLOGY LIMITED

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DateDescription
13/09/1913 September 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS

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03/05/193 May 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/05/193 May 2019 SAIL ADDRESS CREATED

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04/03/194 March 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND

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02/03/192 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/03/192 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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02/03/192 March 2019 SPECIAL RESOLUTION TO WIND UP

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18/01/1918 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/12/183 December 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON

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15/08/1815 August 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER

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01/08/181 August 2018 DIRECTOR APPOINTED MR STUART JAMES SIMS

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01/08/181 August 2018 SECRETARY APPOINTED MRS SUZANA CROSS

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01/08/181 August 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET

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01/08/181 August 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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26/02/1826 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / FUJIN TECHNOLOGY LIMITED / 01/08/2017

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15/08/1715 August 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017

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01/08/171 August 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD OXFORD ROAD MANCHESTER M1 7EF ENGLAND

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14/03/1714 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON

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14/03/1714 March 2017 DIRECTOR APPOINTED MR BRIAN TENNER

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14/03/1714 March 2017 DIRECTOR APPOINTED MR ROGER GARY RAWLINSON

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14/03/1714 March 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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09/02/179 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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19/08/1619 August 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL

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25/02/1625 February 2016 Annual return made up to 25 February 2016 with full list of shareholders

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29/01/1629 January 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15

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29/01/1629 January 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15

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29/01/1629 January 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15

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29/01/1629 January 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15

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15/10/1515 October 2015 ADOPT ARTICLES 29/09/2015

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01/10/151 October 2015 CURREXT FROM 31/03/2016 TO 31/05/2016

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16/07/1516 July 2015 DIRECTOR APPOINTED MR ATUL PATEL

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS

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16/07/1516 July 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON

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16/07/1516 July 2015 APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN

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16/07/1516 July 2015 SECRETARY APPOINTED HELEN LOUISE NISBET

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25/03/1525 March 2015 Annual return made up to 25 February 2015 with full list of shareholders

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08/01/158 January 2015 ALTER ARTICLES 18/12/2014

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12/12/1412 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14

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12/12/1412 December 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14

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13/11/1413 November 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14

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13/11/1413 November 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14

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05/11/145 November 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW ALPIN

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25/02/1425 February 2014 Annual return made up to 25 February 2014 with full list of shareholders

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25/09/1325 September 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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11/03/1311 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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06/03/136 March 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

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24/10/1224 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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15/08/1215 August 2012 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS

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14/03/1214 March 2012 Annual return made up to 25 February 2012 with full list of shareholders

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11/02/1211 February 2012 APPOINTMENT TERMINATED, SECRETARY IAN WINN

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27/01/1227 January 2012 SECRETARY APPOINTED MR MARTIN YALDEN

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11/11/1111 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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27/07/1127 July 2011 COMPANY NAME CHANGED FUJIN TECHNOLOGY TRADING LIMITED CERTIFICATE ISSUED ON 27/07/11

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31/05/1131 May 2011 Annual return made up to 25 February 2011 with full list of shareholders

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31/05/1131 May 2011 REGISTERED OFFICE CHANGED ON 31/05/2011 FROM NETSEVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ

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21/03/1121 March 2011 CURRSHO FROM 31/10/2011 TO 31/03/2011

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12/01/1112 January 2011 SECTION 519 CA 2006

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15/12/1015 December 2010 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER

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15/12/1015 December 2010 DIRECTOR APPOINTED IAN DAVID WINN

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15/12/1015 December 2010 SECRETARY APPOINTED IAN DAVID WINN

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1 LONDON STREET READING BERKSHIRE RG1 4PN UNITED KINGDOM

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14/12/1014 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10

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25/03/1025 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09

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08/03/108 March 2010 Annual return made up to 25 February 2010 with full list of shareholders

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE OLD CORONERS COURT 1 LONDON STREET READING BERKSHIRE RG1 4QW

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALPIN / 25/02/2010

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08/03/108 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 25/02/2010

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05/05/095 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08

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12/03/0912 March 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/03/0812 March 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS

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15/09/0715 September 2007 DIRECTOR RESIGNED

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15/09/0715 September 2007 AUDITOR'S RESIGNATION

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15/09/0715 September 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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15/09/0715 September 2007 NEW SECRETARY APPOINTED

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15/09/0715 September 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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15/09/0715 September 2007 SECRETARY RESIGNED

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15/09/0715 September 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 100 FETTER LANE LONDON EC4A 1BN

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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14/09/0714 September 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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11/08/0711 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/07/0719 July 2007 RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 DIRECTOR RESIGNED

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22/07/0622 July 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/06/0615 June 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05

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15/06/0615 June 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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13/06/0613 June 2006 COMPANY NAME CHANGED FUJIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/06/06

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02/06/062 June 2006 SECRETARY RESIGNED

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16/05/0616 May 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 DIRECTOR RESIGNED

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30/04/0530 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0517 March 2005 NEW DIRECTOR APPOINTED

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17/03/0517 March 2005 NEW SECRETARY APPOINTED

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01/03/051 March 2005 COMPANY NAME CHANGED BEALAW (741) LIMITED CERTIFICATE ISSUED ON 01/03/05

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25/02/0525 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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