ACCUMULI SECURITY TECHNOLOGY LIMITED
Company number 05375649 · Monitor this company
105 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 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Mar 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Mar 2019 | SPECIAL RESOLUTION TO WIND UP | 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 |
| 15 Aug 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI | View document |
| 13 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER | View document |
| 1 Aug 2018 | DIRECTOR APPOINTED MR STUART JAMES SIMS | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MRS SUZANA CROSS | View document |
| 1 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN NISBET | View document |
| 1 Aug 2018 | SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS | View document |
| 26 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES | View document |
| 26 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 13 Sep 2017 | PSC'S CHANGE OF PARTICULARS / FUJIN TECHNOLOGY 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 |
| 14 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR BRIAN TENNER | 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 |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 9 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | View document |
| 19 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL | View document |
| 25 Feb 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 29 Jan 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | 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 |
| 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 | 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 |
| 16 Jul 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN YALDEN | View document |
| 16 Jul 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET | View document |
| 25 Mar 2015 | Annual return made up to 25 February 2015 with full list of shareholders | View document |
| 8 Jan 2015 | ALTER ARTICLES 18/12/2014 | View document |
| 12 Dec 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 12 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 |
| 13 Nov 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 5 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALPIN | View document |
| 25 Feb 2014 | Annual return made up to 25 February 2014 with full list of shareholders | View document |
| 25 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 11 Mar 2013 | Annual return made up to 25 February 2013 with full list of shareholders | View document |
| 6 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 |
| 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 |
| 14 Mar 2012 | Annual return made up to 25 February 2012 with full list of shareholders | View document |
| 11 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY IAN WINN | View document |
| 27 Jan 2012 | SECRETARY APPOINTED MR MARTIN YALDEN | View document |
| 11 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 27 Jul 2011 | COMPANY NAME CHANGED FUJIN TECHNOLOGY TRADING LIMITED CERTIFICATE ISSUED ON 27/07/11 | View document |
| 31 May 2011 | Annual return made up to 25 February 2011 with full list of shareholders · 5 pages | View document |
| 31 May 2011 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM NETSEVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ | View document |
| 21 Mar 2011 | CURRSHO FROM 31/10/2011 TO 31/03/2011 | View document |
| 12 Jan 2011 | SECTION 519 CA 2006 | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PALMER | View document |
| 15 Dec 2010 | DIRECTOR APPOINTED IAN DAVID WINN | View document |
| 15 Dec 2010 | SECRETARY APPOINTED IAN DAVID WINN | View document |
| 15 Dec 2010 | APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED | View document |
| 15 Dec 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 1 LONDON STREET READING BERKSHIRE RG1 4PN UNITED KINGDOM | View document |
| 14 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 25 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 8 Mar 2010 | Annual return made up to 25 February 2010 with full list of shareholders | View document |
| 8 Mar 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM THE OLD CORONERS COURT 1 LONDON STREET READING BERKSHIRE RG1 4QW | View document |
| 8 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES ALPIN / 25/02/2010 | View document |
| 8 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SPEAFI SECRETARIAL LIMITED / 25/02/2010 | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | DIRECTOR RESIGNED | View document |
| 15 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 15 Sep 2007 | SECRETARY RESIGNED | View document |
| 15 Sep 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 100 FETTER LANE LONDON EC4A 1BN | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 11 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | RETURN MADE UP TO 25/02/07; NO CHANGE OF MEMBERS | View document |
| 19 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 22 Jul 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/10/05 | View document |
| 15 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 13 Jun 2006 | COMPANY NAME CHANGED FUJIN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 13/06/06 | View document |
| 2 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | View document |
| 7 Apr 2006 | DIRECTOR RESIGNED | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | COMPANY NAME CHANGED BEALAW (741) LIMITED CERTIFICATE ISSUED ON 01/03/05 | View document |
| 25 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |