ACCURA ENGINEERING LIMITED filing history - Find and update company information

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ACCURA ENGINEERING LIMITED

Company number 01442283

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
02 Apr 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	View PDF Confirmation statement made on 12 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages)
13 Mar 2023	CH01	Director's details changed for Mrs Sophia Eleanor Hallett-Jones on 10 March 2023	View PDF Director's details changed for Mrs Sophia Eleanor Hallett-Jones on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	View PDF Confirmation statement made on 12 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on 28 November 2022	View PDF Appointment of Mrs Sophia Eleanor Hallett-Jones as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	TM01	Termination of appointment of Nicola Jayne Hill as a director on 17 October 2022	View PDF Termination of appointment of Nicola Jayne Hill as a director on 17 October 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM01	Termination of appointment of Michael William Richards as a director on 8 April 2022	View PDF Termination of appointment of Michael William Richards as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages)
30 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	View PDF Confirmation statement made on 12 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AP01	Appointment of Mrs Nicola Jayne Hill as a director on 19 May 2021	View PDF Appointment of Mrs Nicola Jayne Hill as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	AP01	Appointment of Mr Richard Philip Eldridge as a director on 19 May 2021	View PDF Appointment of Mr Richard Philip Eldridge as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 21 pages (21 pages)
21 Sep 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 19 pages (19 pages)
08 Sep 2020	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
08 Sep 2020	MR04	Satisfaction of charge 014422830008 in full	View PDF Satisfaction of charge 014422830008 in full - link opens in a new window - 1 page (1 page)
04 Sep 2020	MR01	Registration of charge 014422830010, created on 3 September 2020	View PDF Registration of charge 014422830010, created on 3 September 2020 - link opens in a new window - 54 pages (54 pages)
25 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2020	SH19	Statement of capital on 25 June 2020 GBP 20,000	View PDF Statement of capital on 25 June 2020 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	CAP-SS	Solvency Statement dated 15/06/20	View PDF Solvency Statement dated 15/06/20 - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	View PDF Confirmation statement made on 12 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	CS01	Confirmation statement made on 12 March 2019 with no updates	View PDF Confirmation statement made on 12 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)

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