ACREFINE ENGINEERING SERVICES LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewConfirmation statement made on 2025-08-10 with no updates

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30/10/2430 October 2024 Registered office address changed from 4 Green Lane Business Park 238 Green Lane New Eltham London SE9 3TL to C/O Grand Consultancy 60 Mill Mead Business Centre Mill Mead Road London N17 9QU on 2024-10-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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12/08/2412 August 2024 Confirmation statement made on 2024-08-10 with updates

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27/06/2427 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024 Change of details for Mr Eren Kalafat as a person with significant control on 2024-06-10

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-08-10 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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07/10/227 October 2022 Confirmation statement made on 2022-08-10 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/12/2028 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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14/08/1514 August 2015 APPOINTMENT TERMINATED, DIRECTOR MARTIN DEVECI

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14/08/1514 August 2015 DIRECTOR APPOINTED MR EREN KALAFAT

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14/08/1514 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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29/06/1529 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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06/10/146 October 2014 Annual return made up to 3 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/10/131 October 2013 Annual return made up to 3 September 2013 with full list of shareholders

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01/10/131 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUSTAFA DEVECI / 04/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/11/123 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/10/1226 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/10/121 October 2012 Annual return made up to 3 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM 79 LEE HIGH ROAD LEWISHAM LONDON SE13 5NS

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13/09/1113 September 2011 Annual return made up to 3 September 2011 with full list of shareholders

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05/09/115 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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07/12/107 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MUSTAFA DEVECI / 02/09/2010

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09/09/109 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MUSTAFA DEVECI / 22/09/2009

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10/09/0910 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 MEMORANDUM OF ASSOCIATION

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17/12/0817 December 2008 DIRECTOR APPOINTED MUSTAFA DEVECI

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17/12/0817 December 2008 ALTER MEMORANDUM 21/11/2008

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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