ACUTEC LIMITED
Company number 03094253 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Confirmation statement made on 2026-08-28 with no updates · 3 pages | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-08-28 with updates · 4 pages | View document |
| 10 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 11 Jun 2025 | Notification of Elizabeth Roche as a person with significant control on 2024-08-31 · 2 pages | View document |
| 11 Jun 2025 | Change of details for Mr Christopher Vincent Roche as a person with significant control on 2024-08-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-28 with no updates · 3 pages | View document |
| 7 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Oct 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 27 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER VINCENT ROCHE / 19/11/2018 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 14 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLE DOYLE | View document |
| 14 Jul 2017 | SECRETARY APPOINTED MS ELIZABETH ROCHE | View document |
| 3 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 5 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Sep 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Sep 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Mar 2014 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 9 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 17 Sep 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Sep 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 31 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER VINCENT ROCHE / 28/04/2011 | View document |
| 14 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 20 Sep 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 24 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAROL DOYLE / 24/08/2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 16 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2007 | SECRETARY RESIGNED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 8 May 2007 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 7 CORN MILL CLOSE WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1TY | View document |
| 28 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | View document |
| 25 Oct 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 17 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 17 Jan 2005 | COMPANY NAME CHANGED I.T. NETWORKS LIMITED CERTIFICATE ISSUED ON 17/01/05 | View document |
| 9 Sep 2004 | COMPANY NAME CHANGED INFORMATION TECHNOLOGY NETWORKS LIMITED CERTIFICATE ISSUED ON 09/09/04 | View document |
| 17 Aug 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 28 May 2004 | REGISTERED OFFICE CHANGED ON 28/05/04 FROM: 19-21 HIGH STREET COLESHILL BIRMINGHAM WEST MIDLANDS B46 1AY | View document |
| 5 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | REGISTERED OFFICE CHANGED ON 02/09/03 FROM: 240 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3AE | View document |
| 26 Feb 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 2000 | RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS | View document |
| 31 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 23 Nov 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 1999 | SECRETARY RESIGNED | View document |
| 6 Oct 1999 | RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS | View document |
| 5 Oct 1999 | COMPANY NAME CHANGED I.T. NETWORKS LIMITED CERTIFICATE ISSUED ON 06/10/99 | View document |
| 23 Jun 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | DIRECTOR RESIGNED | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: PEEL HOUSE LICHFIELD BURTON-ON-TRENT STAFFS. DE14 3SQ | View document |
| 4 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS | View document |
| 26 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 27 Aug 1996 | RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS | View document |
| 13 Sep 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 29 Aug 1995 | SECRETARY RESIGNED | View document |
| 23 Aug 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |