AC-TECH MANAGEMENT LIMITED
Company number 04636842 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Registered office address changed from Suite 8 Newton Hall Town Street Newton Cambridge CB22 7ZE England to 10 42 Bell Street London NW1 5AW on 2026-06-03 · 1 page | View document |
| 29 Jan 2026 | Termination of appointment of Amer Koronli as a director on 2026-01-29 · 1 page | View document |
| 29 Jan 2026 | Appointment of Mr Abdulhamid Amer Koronli as a director on 2026-01-29 · 2 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-14 with updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 4 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES | View document |
| 12 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2019 | COMPANY NAME CHANGED AUTOMATIC CUTTING TECHNOLOGY LTD CERTIFICATE ISSUED ON 24/04/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM FALKNER HOUSE MILL LANE SAWSTON CAMBRIDGE CAMBRIDGESHIRE CB22 3HY | View document |
| 13 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES | View document |
| 17 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Feb 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 12 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 10 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE COLLI | View document |
| 28 May 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 | View document |
| 20 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO ORLANDINI | View document |
| 20 Mar 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR GIUSEPPE COLLI | View document |
| 20 Mar 2015 | DIRECTOR APPOINTED MR AMER KORONLI | View document |
| 28 Nov 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SORTCO LTD | View document |
| 4 Nov 2014 | CORPORATE SECRETARY APPOINTED DELBECK ACCOUNTANCY LIMITED | View document |
| 28 Oct 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM C/O BUSINESS VELOCITY IMI LTD 6 DYER'S BUILDINGS LONDON EC1N 2JT | View document |
| 4 Mar 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 19 Nov 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 17 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 5 Jul 2011 | CORPORATE SECRETARY APPOINTED SORTCO LTD | View document |
| 5 Jul 2011 | REGISTERED OFFICE CHANGED ON 05/07/2011 FROM INTERNATIONAL HOUSE 1 ST. KATHARINE'S WAY LONDON E1W 1UN | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY TRADINVEST MANAGEMENT LTD | View document |
| 10 Jun 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 7 Jun 2011 | FIRST GAZETTE | View document |
| 19 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 18 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 10 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR WESTBROOK DIRECTORS LTD | View document |
| 10 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRADINVEST MANAGEMENT LTD / 01/01/2010 | View document |
| 10 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MASSIMO ORLANDINI | View document |
| 4 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 10 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 31 Jan 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2006 | REGISTERED OFFICE CHANGED ON 06/03/06 FROM: INTERNATIONAL HOUSE 1 ST KATHARINES WAY LONDON E1W 1UN | View document |
| 26 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 23 Apr 2004 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 23 Apr 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |