ACETECH SECURITY LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Micro company accounts made up to 2024-03-31

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03/10/243 October 2024 Confirmation statement made on 2024-10-03 with no updates

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27/09/2427 September 2024 Registered office address changed from Acetech Security Limited, Regus House Victory Way Admirals Park, Crossways Dartford Kent DA2 6QD England to Outspan Dairy Farm Meadow St Osyth Essex CO16 8JG on 2024-09-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Registered office address changed from Outspan Dairy Farm Meadow St Osyth Essex CO16 8JG England to Acetech Security Limited, Regus House Victory Way Admirals Park, Crossways Dartford Kent DA2 6QD on 2023-03-15

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07/03/237 March 2023 Termination of appointment of James Morrison Clark as a director on 2023-03-07

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-03-31

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13/10/2213 October 2022 Confirmation statement made on 2022-10-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/09/2021 September 2020 31/03/20 TOTAL EXEMPTION FULL

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08/06/208 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063891820004

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30/04/2030 April 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063891820004

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/10/193 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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21/06/1921 June 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 8 CROWN COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9TZ

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30/11/1830 November 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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05/07/185 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 063891820004

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03/04/183 April 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063891820003

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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21/06/1721 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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04/10/164 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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06/10/156 October 2015 03/10/15 NO CHANGES

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09/06/159 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/04/1517 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 063891820003

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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03/12/143 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 03/10/14 NO CHANGES

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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15/10/1215 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/07/1211 July 2012 Annual return made up to 3 October 2011 with full list of shareholders

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25/06/1225 June 2012 REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 37 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ UK

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24/05/1224 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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04/04/124 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/11/113 November 2011 APPOINTMENT TERMINATED, SECRETARY PSB SECRETARIES LTD

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03/11/113 November 2011 DIRECTOR APPOINTED MR JAMES MORRISON CLARK

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13/07/1113 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/10/1014 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/11/0924 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORRISON CLARK / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 24/11/2009

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24/11/0924 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSB SECRETARIES LTD / 24/11/2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 01/08/2008

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23/10/0823 October 2008 REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ

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23/10/0823 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLARK / 01/08/2008

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23/11/0723 November 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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23/11/0723 November 2007 NEW SECRETARY APPOINTED

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23/11/0723 November 2007 NEW DIRECTOR APPOINTED

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03/10/073 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/10/073 October 2007 SECRETARY RESIGNED

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03/10/073 October 2007 DIRECTOR RESIGNED

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