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ACK MANUFACTURING LTD

Company number 12662633

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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)
13 Jun 2025 AD01 Registered office address changed from Unit 4 Advanced Enterprise House Farrington Fields Trading Estate Bristol BS39 6UU England to Advanced Enterprise House Unit 4, Farrington Fields Trading Estate Farrington Gurney Bristol BS39 6UU on 13 June 2025
13 Jun 2025 PSC04 Change of details for Mr Hongle Li as a person with significant control on 13 June 2025
13 Jun 2025 PSC01 Notification of Yuk Yiu Wong as a person with significant control on 13 June 2025
13 Jun 2025 AD01 Registered office address changed from Advanced Engineering House Farrington Fields Trading Estate Farrington Gurney Bristol BS39 6UU England to Unit 4 Advanced Enterprise House Farrington Fields Trading Estate Bristol BS39 6UU on 13 June 2025
23 Oct 2024 AA Micro company accounts made up to 30 June 2024
23 Oct 2024 PSC01 Notification of Hongle Li as a person with significant control on 23 October 2024
11 Oct 2024 TM01 Termination of appointment of Katrina Yuen Keng Wong as a director on 1 October 2024
11 Oct 2024 PSC07 Cessation of Katrina Yuen Keng Wong as a person with significant control on 1 October 2024
04 Jul 2024 CS01 Confirmation statement made on 10 June 2024 with no updates
27 Jun 2024 AA Micro company accounts made up to 30 June 2023
11 Jun 2024 AP01 Appointment of Mr Hongle Li as a director on 10 June 2024
03 Nov 2023 AP01 Appointment of Mr Yuk Yiu Wong as a director on 3 November 2023
12 Jun 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
27 Mar 2023 AA Micro company accounts made up to 30 June 2022
05 Jul 2022 AA Micro company accounts made up to 30 June 2021
30 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
30 Jun 2022 AD01 Registered office address changed from Advanced Engineering House Farrington Fields Trading Estate Farrington Gurney Bristol BS39 6UU England to Advanced Engineering House Farrington Fields Trading Estate Farrington Gurney Bristol BS39 6UU on 30 June 2022
30 Jun 2022 CH01 Director's details changed for Miss Katrina Yuen Keng Wong on 1 June 2022
15 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
10 Feb 2021 AD01 Registered office address changed from Flat 29 Dethick Court Ford Road London E3 5PQ England to Advanced Engineering House Farrington Fields Trading Estate Farrington Gurney Bristol BS39 6UU on 10 February 2021
11 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-11
  • GBP 1