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ACRELEC INTERNATIONAL DEVELOPMENT LIMITED

Company number 09903462

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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)
21 Dec 2023 AD01 Registered office address changed from Innovation House 39 Mark Road Hemel Hempstead HP2 7DN United Kingdom to East Wing Focus 31 Mark Road Hemel Hempstead HP2 7BW on 21 December 2023
12 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
22 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
02 Nov 2023 CH01 Director's details changed for Jacques Gilbert Marie Mangeot on 31 October 2023
18 Aug 2023 AA Full accounts made up to 31 December 2022
24 Jan 2023 TM02 Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
06 Jul 2022 AA Accounts for a small company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with no updates
14 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Feb 2021 CH01 Director's details changed for Jacques Gilbert Marie Mangeot on 1 February 2021
10 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
10 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
10 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Dec 2020 CS01 Confirmation statement made on 3 December 2020 with no updates
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
23 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
23 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18