ACRELEC INTERNATIONAL DEVELOPMENT LIMITED
Company number 09903462
- Company Overview for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (09903462)
- Filing history for ACRELEC INTERNATIONAL DEVELOPMENT LIMITED (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) |
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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 |