ACETECH SOLUTIONS LIMITED

Company number 03901575 ·

Dissolved

88 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Confirmation statement made on 2021-12-19 with updates · 4 pages View document
3 Nov 2021 Change of details for Ms Maddalena Smeyatsky as a person with significant control on 2021-11-02 · 2 pages View document
3 Nov 2021 Change of details for Mr Allan Smeyatsky as a person with significant control on 2021-11-02 · 2 pages View document
2 Nov 2021 Director's details changed for Mr Allan Smeyatsky on 2021-11-02 · 2 pages View document
2 Nov 2021 Director's details changed for Ms Maddalena Smeyatsky on 2021-11-02 · 2 pages View document
14 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Dec 2020 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES View document
21 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES View document
2 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
20 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLAN SMEYATSKY View document
19 Dec 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADDALENA SMEYATSKY View document
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES View document
12 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS MADDALENA SMEYATSKY / 12/12/2017 View document
12 Dec 2017 REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 20 MAIN ROAD NAPHILL HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4QB View document
1 Mar 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
15 Dec 2016 SECRETARY'S CHANGE OF PARTICULARS / MADDALENA SMEYATSKY / 15/12/2016 View document
15 Dec 2016 DIRECTOR APPOINTED MS MADDALENA SMEYATSKY View document
15 Dec 2016 APPOINTMENT TERMINATED, SECRETARY MADDALENA SMEYATSKY View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
6 Jan 2016 Annual return made up to 30 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Oct 2015 SECRETARY'S CHANGE OF PARTICULARS / MADDALENA PASQUINI / 09/10/2015 View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 Mar 2015 22/10/14 STATEMENT OF CAPITAL GBP 200 View document
9 Mar 2015 REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 6 CROWNFIELD WYCOMBE ROAD SAUNDERTON PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9NR View document
9 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMEYATSKY / 09/03/2015 View document
5 Jan 2015 Annual return made up to 30 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 Annual return made up to 30 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Jan 2013 Annual return made up to 30 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 Jan 2012 Annual return made up to 30 December 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
24 Jan 2011 Annual return made up to 30 December 2010 with full list of shareholders View document
15 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN SMEYATSKY / 30/12/2009 View document
5 Jan 2010 Annual return made up to 30 December 2009 with full list of shareholders View document
5 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MADDALENA PASQUINI / 30/12/2009 View document
19 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
7 Jan 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
2 Jan 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS View document
23 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
7 Jan 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS View document
19 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS View document
30 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
22 Dec 2003 RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS View document
5 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 120 CHURCH HILL ROAD BARNET HERTFORDSHIRE EN4 8XB View document
24 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
24 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
24 Sep 2003 REGISTERED OFFICE CHANGED ON 24/09/03 FROM: 6 CROWNFIELD WYCOMBE ROAD, SAUNDERTON PRINCES RISBOROUGH BUCKINGHAMSHIRE HP27 9NR View document
19 Dec 2002 RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS View document
7 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
15 Jan 2002 NEW SECRETARY APPOINTED View document
7 Jan 2002 RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS View document
3 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
15 Feb 2001 RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS View document
15 Feb 2001 NEW SECRETARY APPOINTED View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 69 FERNDALE ROAD LONDON SW4 7RL View document
26 Jul 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Apr 2000 DIRECTOR RESIGNED View document
7 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Apr 2000 SECRETARY RESIGNED View document
16 Mar 2000 REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 4 STRATFORD PLACE LONDON W1N 9AE View document
30 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document