ACCRETECH-SBS UK LTD.

Company number 03202316

Date	Type	Description	View / Download
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	(3 pages)
16 Oct 2023	AD01	Registered office address changed from Ground Floor Unit 2 Leofric Court Progress Way Coventry CV3 2NT England to Unit 2, Leofric Court Progress Way Coventry CV3 2NT on 16 October 2023	(1 page)
12 Oct 2023	CH01	Director's details changed for Mr Wolfgang Bonatz on 1 September 2023	(2 pages)
05 Jun 2023	AA	Accounts for a small company made up to 31 March 2023	(8 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with no updates	(3 pages)
19 May 2022	AA	Accounts for a small company made up to 31 March 2022	(9 pages)
11 Oct 2021	PSC02	Notification of Tokyo Seimitsu Co Ltd as a person with significant control on 22 June 2020	(2 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	(4 pages)
11 Oct 2021	AD01	Registered office address changed from 10 Perth Road London N22 5RB to Ground Floor Unit 2 Leofric Court Progress Way Coventry CV3 2NT on 11 October 2021	(1 page)
26 Jul 2021	AA	Accounts for a small company made up to 31 March 2021	(10 pages)
26 Jul 2021	PSC07	Cessation of Tokyo Seimitsu Co., Ltd. as a person with significant control on 15 July 2021	(1 page)
26 Jul 2021	TM02	Termination of appointment of Jonathan Charles Atkinson as a secretary on 15 July 2021	(1 page)
16 Jul 2021	AD01	Registered office address changed from Ground Floor Unit 2 Leofric Court Progress Way Binley Industrial Estate Coventry West Midlands CV3 2NT to 10 Perth Road London N22 5RB on 16 July 2021	(1 page)
19 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	(3 pages)
19 May 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	(3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 May 2020	(19 pages)
14 Sep 2020	TM01	Termination of appointment of Hiroyuki Kobayashi as a director on 11 September 2020	(1 page)
24 Jul 2020	PSC07	Cessation of Tosei Engineering Corp as a person with significant control on 22 June 2020	(1 page)
24 Jul 2020	PSC02	Notification of Tokyo Seimitsu Co., Ltd. as a person with significant control on 22 June 2020	(2 pages)
09 Jul 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 March 2021	(1 page)
18 May 2020	CS01	Confirmation statement made on 6 May 2020 with updates	(4 pages)
16 Dec 2019	PSC07	Cessation of Schmitt Industries Inc. as a person with significant control on 22 November 2019	(1 page)
16 Dec 2019	PSC02	Notification of Tosei Engineering Corp as a person with significant control on 22 November 2019	(2 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(20 pages)