ACETECH SECURITY LIMITED
Company number 06389182 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Mar 2026 | Termination of appointment of Alexander Morrison Clark as a director on 2026-03-24 · 1 page | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-24 with updates · 5 pages | View document |
| 24 Mar 2026 | Appointment of Mrs Sarah Jane Clark as a director on 2026-03-24 · 2 pages | View document |
| 24 Mar 2026 | Cessation of Alexander Morrison Clark as a person with significant control on 2026-03-23 · 1 page | View document |
| 24 Mar 2026 | Notification of Sarah Jane Clark as a person with significant control on 2026-03-23 · 2 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Nov 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 27 Sep 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 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 5 Dec 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-03 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 15 Mar 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 · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of James Morrison Clark as a director on 2023-03-07 · 1 page | View document |
| 28 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063891820004 | View document |
| 30 Apr 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063891820004 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 21 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 8 CROWN COURT CLOUGH ROAD SEVERALLS INDUSTRIAL PARK COLCHESTER ESSEX CO4 9TZ | View document |
| 30 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 5 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063891820004 | View document |
| 3 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063891820003 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 4 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 21 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 6 Oct 2015 | 03/10/15 NO CHANGES | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 063891820003 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 3 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Oct 2014 | 03/10/14 NO CHANGES | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 19 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 15 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 11 Jul 2012 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 25 Jun 2012 | REGISTERED OFFICE CHANGED ON 25/06/2012 FROM 37 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ UK | View document |
| 24 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 3 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY PSB SECRETARIES LTD | View document |
| 3 Nov 2011 | DIRECTOR APPOINTED MR JAMES MORRISON CLARK | View document |
| 13 Jul 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 14 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 2 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 24/11/2009 | View document |
| 24 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PSB SECRETARIES LTD / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MORRISON CLARK / 24/11/2009 | View document |
| 24 Nov 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 01/08/2008 | View document |
| 23 Oct 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM 39 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AQ | View document |
| 23 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER CLARK / 01/08/2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2007 | SECRETARY RESIGNED | View document |
| 3 Oct 2007 | DIRECTOR RESIGNED | View document |
| 3 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |