ACF TECHNOLOGIES (UK) LIMITED
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| Date | Description |
|---|---|
| 11/02/2511 February 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 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-27 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Termination of appointment of Simon Ronald as a director on 2024-09-25 |
| 26/09/2426 September 2024 | Termination of appointment of Simon Ronald as a secretary on 2024-09-25 |
| 04/09/244 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Director's details changed for Mr Laurence Antony Ronald Leach on 2023-10-30 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/01/2312 January 2023 | Confirmation statement made on 2022-12-27 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 12/12/2212 December 2022 | Director's details changed for Mr Simon Ronald on 2022-12-12 |
| 12/12/2212 December 2022 | Director's details changed for Mr Andrew James Hart on 2022-12-12 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Director's details changed for Mr Laurence Antony Ronald Leach on 2021-12-16 |
| 16/12/2116 December 2021 | Director's details changed for Mr Simon Ronald on 2021-12-16 |
| 16/12/2116 December 2021 | Director's details changed for Mrs Heather Marie Bagwell on 2021-12-16 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/08/2017 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 16/01/2016 January 2020 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/07/1916 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN KAZIMIERZ OPALKA |
| 11/10/1811 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSÉ GREGORIO MORA |
| 18/09/1818 September 2018 | CESSATION OF AVRAHAM BAR-YEHUDA AS A PSC |
| 31/08/1831 August 2018 | COMPANY NAME CHANGED Q-NOMY (UK) LIMITED CERTIFICATE ISSUED ON 31/08/18 |
| 16/08/1816 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR JOSÉ GREGORIO MORA |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MR JAN KAZIMIERZ OPALKA |
| 13/08/1813 August 2018 | DIRECTOR APPOINTED MRS HEATHER MARIE BAGWELL |
| 05/06/185 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/03/1823 March 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 06/10/176 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ANDREW JAMES HART |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR LAURENCE ANTONY RONALD LEACH |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR SIMON JAMES PEARSON |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 06/10/166 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | Annual return made up to 27 December 2015 with full list of shareholders |
| 03/08/153 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SID MANDELBERGER |
| 15/01/1515 January 2015 | Annual return made up to 27 December 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/01/149 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD / 06/01/2013 |
| 09/01/149 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR SID MANDELBERGER |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 39 THE RIDGEWAY FETCHAM LEATHERHEAD SURREY KT22 9BE |
| 31/05/1331 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/01/1226 January 2012 | DIRECTOR APPOINTED MR SIMON JAMES PEARSON |
| 09/01/129 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RONALD / 27/12/2011 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARSON |
| 18/07/1118 July 2011 | SECRETARY APPOINTED MR SIMON RONALD |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON |
| 15/06/1115 June 2011 | TERMINATE SEC APPOINTMENT |
| 15/06/1115 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON RONALD / 14/05/2011 |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR QNOMY INC |
| 23/05/1123 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/02/113 February 2011 | CORPORATE DIRECTOR APPOINTED QNOMY INC |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, SECRETARY JODY ASSOCIATES LIMITED |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YARIV BEN YEHUDA |
| 31/01/1131 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES PEARSON / 23/09/2010 |
| 27/05/1027 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/02/106 February 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/05/097 May 2009 | APPOINTMENT TERMINATE, SECRETARY LOGGED FORM |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 923 FINCHLEY ROAD LONDON NW11 7PE |
| 07/05/097 May 2009 | SECRETARY APPOINTED SIMON RONALD |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON / 27/03/2009 |
| 14/04/0914 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PEARSON / 27/03/2009 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED YARIV BEN YEHUDA |
| 19/03/0919 March 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR Q-NOMY INC. |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED SIMON RONALD |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED SIMON JAMES PEARSON |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM 6 MEADOW GRASS CLOSE, STANWAY COLCHESTER ESSEX CO3 0PL |
| 10/06/0810 June 2008 | SECRETARY APPOINTED JODY ASSOCIATES LIMITED |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY PETER REID |
| 27/12/0727 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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