- Company Overview for ACCESSORIES 4 TECHNOLOGY LIMITED (05390739)
- Filing history for ACCESSORIES 4 TECHNOLOGY LIMITED (05390739)
- People for ACCESSORIES 4 TECHNOLOGY LIMITED (05390739)
- Charges for ACCESSORIES 4 TECHNOLOGY LIMITED (05390739)
- More for ACCESSORIES 4 TECHNOLOGY LIMITED (05390739)
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) |
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28 Nov 2018 | AA01 | Previous accounting period shortened from 31 December 2018 to 31 August 2018 | |
09 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with no updates | |
19 Jan 2018 | RESOLUTIONS |
Resolutions
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10 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
06 Jan 2017 | MR04 | Satisfaction of charge 5 in full | |
06 Jan 2017 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 053907390006 | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
30 Sep 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 3 | |
04 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
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04 Apr 2016 | CH01 | Director's details changed for Mr Andrew Shephard on 21 September 2015 | |
22 Dec 2015 | SH01 |
Statement of capital following an allotment of shares on 10 December 2015
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22 Dec 2015 | RESOLUTIONS |
Resolutions
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16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
31 Mar 2015 | RESOLUTIONS |
Resolutions
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23 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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19 Dec 2014 | TM01 | Termination of appointment of William Lui as a director on 18 December 2014 | |
23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
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29 Mar 2014 | MR01 | Registration of charge 053907390006 | |
28 Nov 2013 | AP03 | Appointment of Mr Andrew Shephard as a secretary | |
28 Nov 2013 | TM02 | Termination of appointment of Abigail Burton as a secretary | |
05 Jul 2013 | AA01 | Current accounting period extended from 31 August 2013 to 31 December 2013 | |
30 May 2013 | AA | Total exemption small company accounts made up to 31 August 2012 |