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ACCESSORIES 4 TECHNOLOGY LIMITED

Company number 05390739

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 1,201,000
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
  • GBP 1,201,000.00
22 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 1,000
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
  • GBP 1,000
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