CompaniesInTheUK

ACF TECHNOLOGIES (UK) LIMITED

Company number 06460227 ·

Active

94 filings

Date Filing
8 Jul 2026 Termination of appointment of Andrew James Hart as a director on 2026-06-19 · 1 page View document
25 Jun 2026 Accounts for a small company made up to 2025-12-31 · 11 pages View document
2 Jan 2026 Confirmation statement made on 2025-12-27 with no updates · 3 pages View document
11 Feb 2025 Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to 2nd Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ on 2025-02-11 · 1 page View document
2 Jan 2025 Confirmation statement made on 2024-12-27 with updates · 4 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Termination of appointment of Simon Ronald as a director on 2024-09-25 · 1 page View document
26 Sep 2024 Termination of appointment of Simon Ronald as a secretary on 2024-09-25 · 1 page View document
4 Sep 2024 Accounts for a small company made up to 2023-12-31 · 10 pages View document
2 Jan 2024 Confirmation statement made on 2023-12-27 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Director's details changed for Mr Laurence Antony Ronald Leach on 2023-10-30 · 2 pages View document
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 11 pages View document
12 Jan 2023 Confirmation statement made on 2022-12-27 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Dec 2022 Accounts for a small company made up to 2021-12-31 · 12 pages View document
12 Dec 2022 Director's details changed for Mr Andrew James Hart on 2022-12-12 · 2 pages View document
12 Dec 2022 Director's details changed for Mr Simon Ronald on 2022-12-12 · 2 pages View document
4 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Dec 2021 Director's details changed for Mr Simon Ronald on 2021-12-16 · 2 pages View document
16 Dec 2021 Director's details changed for Mrs Heather Marie Bagwell on 2021-12-16 · 2 pages View document
16 Dec 2021 Director's details changed for Mr Laurence Antony Ronald Leach on 2021-12-16 · 2 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
17 Aug 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
16 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
16 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
4 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSÉ GREGORIO MORA View document
11 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KAZIMIERZ OPALKA View document
18 Sep 2018 CESSATION OF AVRAHAM BAR-YEHUDA AS A PSC View document
31 Aug 2018 COMPANY NAME CHANGED Q-NOMY (UK) LIMITED CERTIFICATE ISSUED ON 31/08/18 View document
16 Aug 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
13 Aug 2018 DIRECTOR APPOINTED MRS HEATHER MARIE BAGWELL View document
13 Aug 2018 DIRECTOR APPOINTED MR JAN KAZIMIERZ OPALKA View document
13 Aug 2018 DIRECTOR APPOINTED MR JOSÉ GREGORIO MORA View document
5 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON View document
4 Jan 2018 CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View document
6 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
3 Jul 2017 DIRECTOR APPOINTED MR ANDREW JAMES HART View document
3 Jul 2017 DIRECTOR APPOINTED MR LAURENCE ANTONY RONALD LEACH View document
3 Jul 2017 DIRECTOR APPOINTED MR SIMON JAMES PEARSON View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View document
6 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
11 Feb 2016 Annual return made up to 27 December 2015 with full list of shareholders View document
3 Aug 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
15 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR SID MANDELBERGER View document
15 Jan 2015 Annual return made up to 27 December 2014 with full list of shareholders View document
8 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD / 06/01/2013 View document
9 Jan 2014 Annual return made up to 27 December 2013 with full list of shareholders View document
18 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Jun 2013 DIRECTOR APPOINTED MR SID MANDELBERGER View document
5 Jun 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 39 THE RIDGEWAY FETCHAM LEATHERHEAD SURREY KT22 9BE View document
31 May 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON View document
2 Jan 2013 Annual return made up to 27 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Jan 2012 DIRECTOR APPOINTED MR SIMON JAMES PEARSON View document
9 Jan 2012 Annual return made up to 27 December 2011 with full list of shareholders View document
9 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD / 27/12/2011 View document
18 Jul 2011 SECRETARY APPOINTED MR SIMON RONALD View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY SIMON PEARSON · 1 page View document
15 Jun 2011 SECRETARY'S CHANGE OF PARTICULARS / SIMON RONALD / 14/05/2011 View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR QNOMY INC View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON View document
15 Jun 2011 TERMINATE SEC APPOINTMENT View document
23 May 2011 Annual accounts, small company total exemption, made up to 31 December 2010 · 8 pages View document
9 Feb 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
3 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR YARIV BEN YEHUDA View document
3 Feb 2011 CORPORATE DIRECTOR APPOINTED QNOMY INC View document
3 Feb 2011 APPOINTMENT TERMINATED, SECRETARY JODY ASSOCIATES LIMITED View document
31 Jan 2011 Annual return made up to 27 December 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PEARSON / 23/09/2010 View document
27 May 2010 31/12/09 TOTAL EXEMPTION FULL View document
6 Feb 2010 Annual return made up to 27 December 2009 with full list of shareholders View document
24 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
7 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE View document
7 May 2009 APPOINTMENT TERMINATE, SECRETARY LOGGED FORM View document
7 May 2009 SECRETARY APPOINTED SIMON RONALD View document
21 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON / 27/03/2009 View document
14 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON / 27/03/2009 View document
9 Apr 2009 DIRECTOR APPOINTED YARIV BEN YEHUDA View document
19 Mar 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View document
5 Feb 2009 APPOINTMENT TERMINATED DIRECTOR Q-NOMY INC. View document
24 Dec 2008 DIRECTOR APPOINTED SIMON RONALD View document
24 Dec 2008 DIRECTOR APPOINTED SIMON JAMES PEARSON View document
10 Jun 2008 REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 6 MEADOW GRASS CLOSE, STANWAY COLCHESTER ESSEX CO3 0PL View document
10 Jun 2008 SECRETARY APPOINTED JODY ASSOCIATES LIMITED View document
17 Apr 2008 APPOINTMENT TERMINATED SECRETARY PETER REID View document
27 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document