ACETECH TRADE & SERVICES (U.K.) LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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05/08/255 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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20/05/2520 May 2025 First Gazette notice for voluntary strike-off

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11/05/2511 May 2025 Application to strike the company off the register

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24/04/2424 April 2024 Confirmation statement made on 2024-04-24 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/09/2320 September 2023 Micro company accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-09-04 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-04 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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17/09/2017 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/09/146 September 2014 Annual return made up to 4 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/09/136 September 2013 Annual return made up to 4 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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08/10/128 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/09/1120 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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23/05/1123 May 2011 PREVEXT FROM 31/10/2010 TO 31/12/2010

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07/09/107 September 2010 SAIL ADDRESS CREATED

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07/09/107 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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07/09/107 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KNIBB / 22/11/2009

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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28/10/0928 October 2009 APPOINTMENT TERMINATED, DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED

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20/10/0920 October 2009 DIRECTOR APPOINTED MR ANDREW KNIBB

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01/10/091 October 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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15/10/0815 October 2008 APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD

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04/09/084 September 2008 LOCATION OF REGISTER OF MEMBERS

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04/09/084 September 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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25/06/0825 June 2008 COMPANY NAME CHANGED ACETECH TRADE & CONSULTING SERVICES UK LTD CERTIFICATE ISSUED ON 25/06/08

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14/06/0814 June 2008 COMPANY NAME CHANGED ACETECH TRADE & SERVICES (U.K.) LIMITED CERTIFICATE ISSUED ON 17/06/08

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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16/10/0716 October 2007 RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS

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08/09/078 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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06/11/066 November 2006 SECRETARY RESIGNED

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06/11/066 November 2006 RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 ALLOT £1000 SHARES 26/06/06

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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01/11/051 November 2005 RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 EMPOWERED SIGNATURE 10/10/05

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13/10/0513 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/10/0427 October 2004 NEW DIRECTOR APPOINTED

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26/10/0426 October 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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20/10/0420 October 2004 DIRECTOR RESIGNED

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12/10/0412 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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