ACEDA LIMITED
Company number 04568494 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-10-19 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Aug 2025 | Resolutions · 3 pages | View document |
| 18 Aug 2025 | Memorandum and Articles of Association · 28 pages | View document |
| 24 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-19 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 8 May 2024 | Secretary's details changed for Mrs Susan Harker on 2024-05-01 · 1 page | View document |
| 8 May 2024 | Director's details changed for Ms Susan Harker on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Change of details for Mr Colin Nicholas Harker as a person with significant control on 2024-05-01 · 2 pages | View document |
| 8 May 2024 | Director's details changed for Mr Colin Nicholas Harker on 2024-05-01 · 2 pages | View document |
| 12 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 10 pages | View document |
| 23 Oct 2023 | Registered office address changed from Ellerbeck House Ellerbeck Way Stokesley Industrial, Estate Stokesley North Yorkshire TS9 5JZ to 1st Floor Tees House Trenchard Avenue Thornaby Stockton-on-Tees TS17 0WQ on 2023-10-23 · 1 page | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Director's details changed for Ms Susan Pearce on 2023-08-01 · 2 pages | View document |
| 15 Aug 2023 | Secretary's details changed for Mrs Susan Pearce on 2023-08-01 · 1 page | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 14 Apr 2023 | Satisfaction of charge 045684940003 in full · 1 page | View document |
| 23 Nov 2022 | All of the property or undertaking has been released from charge 045684940003 · 1 page | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 28 Nov 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 3 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045684940003 | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MS SUSAN PEARCE | View document |
| 22 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN NICHOLAS HARKER / 30/03/2017 | View document |
| 30 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WARNES / 30/03/2017 | View document |
| 6 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 23 Oct 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 27 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 29 Oct 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 23 Oct 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 22 Oct 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Oct 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 23 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Dec 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COOK | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 4 Nov 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MAWELL COOK / 20/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN NICHOLAS HARKER / 20/10/2009 | View document |
| 4 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARNES / 20/10/2009 · 2 pages | View document |
| 8 Apr 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 28 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 2 Apr 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 16 Jan 2006 | COMPANY NAME CHANGED A C ELECTRICAL & DATA LIMITED CERTIFICATE ISSUED ON 16/01/06 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 28 Nov 2003 | NC INC ALREADY ADJUSTED 01/04/03 | View document |
| 22 Nov 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2002 | SECRETARY RESIGNED | View document |
| 25 Nov 2002 | DIRECTOR RESIGNED | View document |
| 16 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 | View document |
| 16 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2002 | REGISTERED OFFICE CHANGED ON 16/11/02 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 21 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |