ACUTEC LIMITED

03094253
ST PETERS HOUSE CHURCH HILL COLESHILL BIRMINGHAM B46 3AL

Documents

Documents
Date Category Description Pages
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 accounts Annual Accounts 10 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2023 accounts Annual Accounts 11 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2022 accounts Annual Accounts 12 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2021 accounts Annual Accounts 11 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2020 accounts Annual Accounts 11 Buy now
05 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2019 accounts Annual Accounts 11 Buy now
20 Nov 2018 officers Change of particulars for director (Mr Christopher Vincent Roche) 2 Buy now
05 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2018 accounts Annual Accounts 11 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2017 officers Appointment of secretary (Ms Elizabeth Roche) 2 Buy now
14 Jul 2017 officers Termination of appointment of secretary (Carole Doyle) 1 Buy now
03 May 2017 accounts Annual Accounts 12 Buy now
05 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Apr 2016 accounts Annual Accounts 6 Buy now
04 Sep 2015 annual-return Annual Return 4 Buy now
20 Apr 2015 accounts Annual Accounts 5 Buy now
08 Sep 2014 annual-return Annual Return 4 Buy now
24 Mar 2014 accounts Annual Accounts 6 Buy now
04 Mar 2014 annual-return Annual Return 4 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
09 May 2013 accounts Annual Accounts 6 Buy now
17 Sep 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 accounts Annual Accounts 6 Buy now
01 Sep 2011 annual-return Annual Return 4 Buy now
31 Aug 2011 officers Change of particulars for director (Christopher Vincent Roche) 3 Buy now
14 Mar 2011 accounts Annual Accounts 7 Buy now
30 Sep 2010 accounts Annual Accounts 7 Buy now
20 Sep 2010 annual-return Annual Return 4 Buy now
24 Aug 2009 officers Secretary's change of particulars / carol doyle / 24/08/2009 1 Buy now
24 Aug 2009 annual-return Return made up to 23/08/09; full list of members 3 Buy now
27 Mar 2009 accounts Annual Accounts 5 Buy now
31 Oct 2008 accounts Annual Accounts 5 Buy now
26 Aug 2008 annual-return Return made up to 23/08/08; full list of members 3 Buy now
16 Nov 2007 officers Secretary resigned 1 Buy now
16 Nov 2007 officers New secretary appointed 2 Buy now
04 Sep 2007 annual-return Return made up to 23/08/07; full list of members 2 Buy now
08 May 2007 address Registered office changed on 08/05/07 from: 7 corn mill close walmley sutton coldfield west midlands B76 1TY 1 Buy now
28 Apr 2007 accounts Annual Accounts 5 Buy now
06 Feb 2007 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
25 Oct 2006 annual-return Return made up to 23/08/06; full list of members 2 Buy now
20 Jun 2006 capital Ad 30/11/05--------- £ si 150@1=150 £ ic 850/1000 3 Buy now
13 Jun 2006 accounts Annual Accounts 6 Buy now
09 Sep 2005 annual-return Return made up to 23/08/05; full list of members 2 Buy now
17 Mar 2005 accounts Annual Accounts 6 Buy now
17 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
09 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
17 Aug 2004 annual-return Return made up to 23/08/04; full list of members 6 Buy now
28 May 2004 address Registered office changed on 28/05/04 from: 19-21 high street coleshill birmingham west midlands B46 1AY 1 Buy now
05 Feb 2004 accounts Annual Accounts 6 Buy now
24 Sep 2003 annual-return Return made up to 23/08/03; full list of members 5 Buy now
02 Sep 2003 address Registered office changed on 02/09/03 from: 240 stratford road shirley solihull west midlands B90 3AE 1 Buy now
26 Feb 2003 accounts Annual Accounts 6 Buy now
04 Oct 2002 annual-return Return made up to 23/08/02; full list of members 5 Buy now
23 Apr 2002 accounts Annual Accounts 6 Buy now
04 Jan 2002 capital Ad 06/11/01--------- £ si 848@1=848 £ ic 2/850 3 Buy now
01 Oct 2001 accounts Annual Accounts 6 Buy now
24 Sep 2001 annual-return Return made up to 23/08/01; full list of members 5 Buy now
06 Jul 2001 officers Director's particulars changed 1 Buy now
29 Sep 2000 annual-return Return made up to 23/08/00; full list of members 5 Buy now
31 Aug 2000 accounts Annual Accounts 6 Buy now
23 Nov 1999 officers New secretary appointed 2 Buy now
23 Nov 1999 officers Secretary resigned 1 Buy now
06 Oct 1999 annual-return Return made up to 23/08/99; full list of members 6 Buy now
05 Oct 1999 change-of-name Certificate Change Of Name Company 2 Buy now
23 Jun 1999 officers New secretary appointed 2 Buy now
23 Jun 1999 address Registered office changed on 23/06/99 from: peel house lichfield burton-on-trent staffs. DE14 3SQ 1 Buy now
23 Jun 1999 officers Director resigned 1 Buy now
23 Jun 1999 officers Secretary resigned 1 Buy now
04 Nov 1998 accounts Accounting reference date extended from 31/07/99 to 30/11/99 1 Buy now
15 Oct 1998 accounts Annual Accounts 5 Buy now
26 Aug 1998 annual-return Return made up to 23/08/98; no change of members 4 Buy now
26 May 1998 accounts Annual Accounts 3 Buy now
22 Aug 1997 annual-return Return made up to 23/08/97; no change of members 4 Buy now
18 Mar 1997 accounts Annual Accounts 4 Buy now
27 Aug 1996 annual-return Return made up to 23/08/96; full list of members 6 Buy now
13 Sep 1995 accounts Accounting reference date notified as 31/07 1 Buy now
29 Aug 1995 officers Secretary resigned 2 Buy now
23 Aug 1995 incorporation Incorporation Company 22 Buy now