ACTON ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Micro company accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Registered office address changed from 182 High Street Montrose Angus DD10 8PH Scotland to 70 70 Candlemakers Lane Aberdeen AB25 1DF on 2024-11-21 |
| 23/09/2423 September 2024 | Micro company accounts made up to 2023-12-31 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 10/01/2410 January 2024 | Appointment of Graham Phillip Tyrrell as a secretary on 2023-02-07 |
| 10/01/2410 January 2024 | Termination of appointment of Margaret Giorgina Acton as a secretary on 2023-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Director's details changed for James Derek Acton on 2022-12-06 |
| 06/12/226 December 2022 | Change of details for James Derek Acton as a person with significant control on 2022-12-06 |
| 15/09/2215 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK ACTON / 02/10/2017 |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 17/01/1817 January 2018 | PSC'S CHANGE OF PARTICULARS / JAMES DEREK ACTON / 02/10/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/03/1722 March 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM 45 SPRINGBANK TERRACE ABERDEEN AB11 6LR |
| 15/03/1715 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK ACTON / 15/03/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/01/1625 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/01/1512 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/04/1410 April 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/148 February 2014 | DISS40 (DISS40(SOAD)) |
| 07/02/147 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/01/1315 January 2013 | Annual return made up to 12 January 2013 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 |
| 26/03/1226 March 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/03/113 March 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 19/02/1019 February 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DEREK ACTON / 19/02/2010 |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/01/08; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/03/071 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | S80A AUTH TO ALLOT SEC 12/01/05 |
| 27/01/0527 January 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 12/01/0512 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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