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ACCURATE LASER CUTTING LIMITED

Company number 05451217

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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)
17 Apr 2018 SH08 Change of share class name or designation
11 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2018 CC04 Statement of company's objects
08 Nov 2017 PSC01 Notification of Jonathan Till as a person with significant control on 12 October 2017
08 Nov 2017 PSC01 Notification of Stephen John Morgan as a person with significant control on 6 April 2016
08 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
11 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Jul 2017 PSC01 Notification of Stephen John Morgan as a person with significant control on 6 April 2016
26 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,000
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
03 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 10,000
04 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares reclassified 31/10/2014
02 Oct 2014 MR01 Registration of charge 054512170003, created on 24 September 2014
02 Oct 2014 MR01 Registration of charge 054512170004, created on 24 September 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
27 Nov 2013 TM02 Termination of appointment of Stephen Morgan as a secretary
24 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Stephen John Morgan on 11 January 2013
23 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders