ACCUTRONICS LTD
Company number 06999250 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Full accounts made up to 2025-12-31 · 31 pages | View document |
| 13 May 2026 | Director's details changed for Mrs Linda Suzanne Saunders on 2026-05-01 · 2 pages | View document |
| 13 May 2026 | Notification of Bradford Todd Whitmore as a person with significant control on 2026-05-01 · 2 pages | View document |
| 2 Sep 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 15 May 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 13 Apr 2024 | Full accounts made up to 2023-12-31 · 29 pages | View document |
| 5 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 17 Jun 2023 | Full accounts made up to 2022-12-31 · 29 pages | View document |
| 7 Feb 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 25 Sep 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 1 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BIRD | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARD MANNA | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 15 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 12 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 24 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 1 Sep 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 4 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Jul 2016 | DIRECTOR APPOINTED MR KENNETH RICHARD BIRD | View document |
| 8 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HEIR | View document |
| 1 Feb 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/15 | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 20 Jan 2016 | PREVSHO FROM 31/12/2016 TO 31/12/2015 | View document |
| 19 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED LINDA SUZANNE SAUNDERS | View document |
| 15 Jan 2016 | DIRECTOR APPOINTED JOHN STEPHEN HEIR | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM UNIT 20 LOOMER ROAD CHESTERTON NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 7LB | View document |
| 14 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRENFELL | View document |
| 14 Jan 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 5 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 24 Sep 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 21 Aug 2015 | 11/05/15 STATEMENT OF CAPITAL GBP 254453.00 | View document |
| 19 Aug 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 | View document |
| 6 Oct 2014 | Annual return made up to 24 August 2014 with full list of shareholders | View document |
| 17 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 10 Oct 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 3 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL ALLEN | View document |
| 8 Oct 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 22 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 4 Oct 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 19 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Feb 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 · 7 pages | View document |
| 15 Nov 2010 | ALTER ARTICLES 30/09/2010 | View document |
| 29 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 29 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PHILLIPS / 01/10/2009 | View document |
| 12 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW PHILLIPS / 08/02/2010 · 3 pages | View document |
| 1 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 25 Sep 2009 | NC INC ALREADY ADJUSTED 22/09/09 | View document |
| 25 Sep 2009 | GBP NC 175000/250000 22/09/2009 | View document |
| 25 Sep 2009 | GBP NC 1000/175000 09/09/2009 | View document |
| 25 Sep 2009 | DIRECTOR APPOINTED JAMES GRENFELL | View document |
| 25 Sep 2009 | NC INC ALREADY ADJUSTED 09/09/09 | View document |
| 18 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 24 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |