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ACEON BATTERY SOLAR TECHNOLOGY LTD

Company number 07301471

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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)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
08 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
01 Dec 2022 TM01 Termination of appointment of Gerald Roland Thompson as a director on 1 December 2022
01 Dec 2022 AP01 Appointment of Mrs Anna Halina Frajfeld as a director on 21 November 2022
27 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
19 Jul 2022 MR01 Registration of charge 073014710005, created on 30 June 2022
01 Feb 2022 CH01 Director's details changed for Mr Mark Andrew Thompson on 21 January 2022
01 Feb 2022 CH01 Director's details changed for Mr Alexander Mark Thompson on 20 January 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
22 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
23 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
03 Jul 2020 AA Total exemption full accounts made up to 31 August 2019
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
17 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
21 Dec 2018 PSC02 Notification of Aceon Holdings Limited as a person with significant control on 1 November 2018
21 Dec 2018 PSC07 Cessation of Mark Andrew Thompson as a person with significant control on 1 November 2018
21 Dec 2018 PSC07 Cessation of Gerald Roland Thompson as a person with significant control on 1 November 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
27 Nov 2017 AA Total exemption full accounts made up to 31 August 2017
03 Oct 2017 MR01 Registration of charge 073014710004, created on 25 September 2017
06 Sep 2017 MR01 Registration of charge 073014710003, created on 1 September 2017
26 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016