ACO TECHNOLOGIES PLC

Company number 01854115 ·

Active

135 filings

Date Filing
2 Jun 2026 Group of companies' accounts made up to 2025-12-31 · 51 pages View document
24 Oct 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
16 May 2025 Group of companies' accounts made up to 2024-12-31 · 50 pages View document
6 Mar 2025 Director's details changed for Hans Julius Ahlmann on 1984-10-10 · 1 page View document
17 Jan 2025 Second filing of Confirmation Statement dated 2016-11-16 · 6 pages View document
29 Nov 2024 Confirmation statement made on 2024-11-16 with no updates · 3 pages View document
18 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 48 pages View document
6 Dec 2023 Satisfaction of charge 2 in full · 1 page View document
6 Dec 2023 Satisfaction of charge 4 in full · 1 page View document
6 Dec 2023 Satisfaction of charge 018541150010 in full · 1 page View document
6 Dec 2023 Satisfaction of charge 8 in full · 1 page View document
20 Nov 2023 Confirmation statement made on 2023-11-16 with no updates · 3 pages View document
11 Jul 2023 Group of companies' accounts made up to 2022-12-31 · 46 pages View document
19 Jan 2022 Registration of charge 018541150010, created on 2022-01-18 · 60 pages View document
18 Nov 2021 Confirmation statement made on 2021-11-16 with no updates · 3 pages View document
13 Jul 2021 Group of companies' accounts made up to 2020-12-31 · 44 pages View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES View document
14 Nov 2019 DIRECTOR APPOINTED MR MICHAEL JOHN SIMPSON LANE View document
3 Jul 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View document
20 Nov 2018 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES View document
4 Jul 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
21 Nov 2017 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES View document
18 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
30 Nov 2016 Confirmation statement made on 2016-11-16 with updates · 6 pages View document
5 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
26 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
6 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
26 Nov 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
8 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
9 Dec 2013 Annual return made up to 25 November 2013 with full list of shareholders View document
26 Jun 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
19 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
12 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
22 Dec 2011 Annual return made up to 9 December 2011 with full list of shareholders · 3 pages View document
30 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
23 Dec 2010 Annual return made up to 9 December 2010 with full list of shareholders View document
23 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
5 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANS JULIUS AHLMANN / 09/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM HILL / 09/12/2009 View document
5 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOHN SKIPPER / 09/12/2009 View document
3 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
28 Jan 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
23 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
19 Dec 2008 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS View document
1 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
21 Dec 2007 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS View document
5 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
6 Jan 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS View document
1 Aug 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
11 Jan 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS View document
5 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
7 Jan 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS View document
3 Aug 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
18 Dec 2003 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS View document
24 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
14 Jan 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
27 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
24 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
17 Apr 2001 DIRECTOR RESIGNED View document
8 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
26 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
19 Apr 2000 DIRECTOR RESIGNED View document
23 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
3 Aug 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
12 Jan 1999 DIRECTOR RESIGNED View document
12 Jan 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
12 Jan 1999 NEW SECRETARY APPOINTED View document
12 Jan 1999 SECRETARY RESIGNED View document
30 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
13 Jan 1998 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS View document
31 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
29 May 1997 DIRECTOR RESIGNED View document
15 Jan 1997 RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS View document
29 Oct 1996 PARTICULARS OF MORTGAGE/CHARGE View document
5 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
14 Mar 1996 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 1996 RETURN MADE UP TO 13/12/95; NO CHANGE OF MEMBERS View document
26 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
9 Jan 1995 RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 53 pages View document
25 Jul 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
25 May 1994 NEW DIRECTOR APPOINTED View document
16 Feb 1994 REGISTERED OFFICE CHANGED ON 16/02/94 View document
16 Feb 1994 RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS View document
6 Jan 1994 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1993 NEW DIRECTOR APPOINTED View document
31 Aug 1993 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
31 Aug 1993 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
31 Aug 1993 BALANCE SHEET View document
31 Aug 1993 AUDITORS' STATEMENT View document
31 Aug 1993 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
31 Aug 1993 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Aug 1993 AUDITORS' REPORT View document
2 Aug 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
1 Jul 1993 DIRECTOR RESIGNED View document
17 Jan 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS View document
30 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Feb 1992 RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS View document
3 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Oct 1991 288A · 2 pages View document
1 Oct 1991 288A View document
30 Jul 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
12 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Feb 1991 REGISTERED OFFICE CHANGED ON 12/02/91 FROM: HARDCASTLE BURTON LAKE HOUSE MARKET HILL ROYSTON HERTS SG8 9JN View document
23 Jan 1991 AUDITOR'S RESIGNATION View document
20 Dec 1990 RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS View document
14 Nov 1990 NEW DIRECTOR APPOINTED View document
14 Nov 1990 NEW DIRECTOR APPOINTED View document
29 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
21 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
27 Feb 1990 NEW DIRECTOR APPOINTED View document
7 Feb 1990 RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS View document
11 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
25 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
6 Oct 1988 RETURN MADE UP TO 06/07/88; FULL LIST OF MEMBERS View document
22 Jan 1988 WD 31/12/87 AD 07/12/87--------- £ SI 250000@1=250000 £ IC 99998/349998 View document
12 Nov 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/10/87 View document
12 Nov 1987 £ NC 100000/500000 View document
1 Nov 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
5 Sep 1987 RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS View document
14 Aug 1987 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Mar 1987 REGISTERED OFFICE CHANGED ON 13/03/87 FROM: 7 BALDOCK ST ROYSTON BERKS SG8 5AY View document
2 Mar 1987 PARTICULARS OF MORTGAGE/CHARGE View document
13 Feb 1987 PARTICULARS OF MORTGAGE/CHARGE View document
6 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
11 Oct 1984 288A View document
11 Oct 1984 288A · 1 page View document
10 Oct 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Oct 1984 CERTIFICATE OF INCORPORATION View document