ACCURATE TECHNOLOGIES (UK) LIMITED filing history - Find and update company information

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ACCURATE TECHNOLOGIES (UK) LIMITED

Company number 04039716

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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)
10 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 3 pages (3 pages)
30 May 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
26 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	View PDF Annual return made up to 24 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AD01	Registered office address changed from Unit 14 St George's Tower Hatley St George Sandy Cambridgeshire SG19 3SH United Kingdom on 26 July 2012	View PDF Registered office address changed from Unit 14 St George's Tower Hatley St George Sandy Cambridgeshire SG19 3SH United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
25 Jul 2012	TM02	Termination of appointment of Hans Bornemann as a secretary	View PDF Termination of appointment of Hans Bornemann as a secretary - link opens in a new window - 1 page (1 page)
25 Jul 2012	AP03	Appointment of Umesh Patel as a secretary	View PDF Appointment of Umesh Patel as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	AD01	Registered office address changed from Unit 14 St George's Tower Hatley St George Cambridgeshire SG19 3SH on 2 August 2011	View PDF Registered office address changed from Unit 14 St George's Tower Hatley St George Cambridgeshire SG19 3SH on 2 August 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Aug 2010	CH01	Director's details changed for Robert Kasprzyk on 24 July 2010	View PDF Director's details changed for Robert Kasprzyk on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Jul 2009	288c	Secretary's change of particulars / hans bornemann / 27/07/2009	View PDF Secretary's change of particulars / hans bornemann / 27/07/2009 - link opens in a new window - 1 page (1 page)
28 Jul 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jul 2009	287	Registered office changed on 28/07/2009 from unit 14 st. George's tower hatley st george cambridgeshire SG19 3SH	View PDF Registered office changed on 28/07/2009 from unit 14 st. George's tower hatley st george cambridgeshire SG19 3SH - link opens in a new window - 1 page (1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
29 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
29 Sep 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2008	288b	Appointment terminated secretary mark lauerman	View PDF Appointment terminated secretary mark lauerman - link opens in a new window - 1 page (1 page)
09 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
26 Nov 2007	363a	Return made up to 24/07/07; full list of members	View PDF Return made up to 24/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 17 pages (17 pages)

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