Total Documents | 132 |
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Total Pages | 479 |
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8 March 2024 | Micro company accounts made up to 30 September 2023 |
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16 January 2024 | Confirmation statement made on 9 January 2024 with no updates |
16 May 2023 | Company name changed acc associates (uk) LIMITED\certificate issued on 16/05/23
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12 May 2023 | Total exemption full accounts made up to 30 September 2022 |
12 January 2023 | Confirmation statement made on 9 January 2023 with updates |
23 June 2022 | Total exemption full accounts made up to 30 September 2021 |
13 January 2022 | Confirmation statement made on 9 January 2022 with updates |
23 June 2021 | Total exemption full accounts made up to 30 September 2020 |
29 January 2021 | Confirmation statement made on 9 January 2021 with updates |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 |
14 January 2020 | Confirmation statement made on 9 January 2020 with updates |
14 January 2020 | Change of details for Mr Edward Robert Cosford as a person with significant control on 9 January 2020 |
13 January 2020 | Change of details for Mr Edward Robert Cosford as a person with significant control on 9 January 2020 |
26 June 2019 | Total exemption full accounts made up to 30 September 2018 |
16 January 2019 | Confirmation statement made on 9 January 2019 with updates |
16 January 2019 | Director's details changed for Mr Edward Robert Cosford on 9 January 2019 |
19 January 2018 | Confirmation statement made on 9 January 2018 with updates |
19 January 2018 | Cessation of A Person with Significant Control as a person with significant control on 5 January 2017 |
18 January 2018 | Change of details for Mr Edward Robert Cosford as a person with significant control on 5 January 2017 |
6 December 2017 | Total exemption full accounts made up to 30 September 2017 |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates |
10 January 2017 | Confirmation statement made on 9 January 2017 with updates |
12 December 2016 | Termination of appointment of Robert Cosford as a director on 1 December 2016 |
12 December 2016 | Termination of appointment of Robert Cosford as a director on 1 December 2016 |
12 December 2016 | Termination of appointment of Robert Cosford as a secretary on 1 December 2016 |
12 December 2016 | Termination of appointment of Robert Cosford as a secretary on 1 December 2016 |
6 December 2016 | Director's details changed for Robert Cosford on 6 December 2016 |
6 December 2016 | Director's details changed for Robert Cosford on 6 December 2016 |
24 June 2016 | Registered office address changed from 18 Francis Dickins Close Wollaston Northamptonshire NN29 7RH to Unit 12 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB on 24 June 2016 |
24 June 2016 | Registered office address changed from 18 Francis Dickins Close Wollaston Northamptonshire NN29 7RH to Unit 12 Trinity Centre Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6ZB on 24 June 2016 |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
7 June 2016 | Total exemption small company accounts made up to 30 September 2015 |
19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-19
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23 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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23 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
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10 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
10 November 2014 | Total exemption small company accounts made up to 30 September 2014 |
16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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16 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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10 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
10 December 2013 | Total exemption small company accounts made up to 30 September 2013 |
19 June 2013 | Director's details changed for Mr Edward Robert Cosford on 11 June 2013 |
19 June 2013 | Director's details changed for Mr Edward Robert Cosford on 11 June 2013 |
18 June 2013 | Termination of appointment of Christopher Addis as a director |
18 June 2013 | Termination of appointment of Christopher Addis as a director |
23 January 2013 | Accounts for a dormant company made up to 30 September 2012 |
23 January 2013 | Accounts for a dormant company made up to 30 September 2012 |
15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
15 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders |
16 October 2012 | Company name changed global card technologies LIMITED\certificate issued on 16/10/12
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16 October 2012 | Company name changed global card technologies LIMITED\certificate issued on 16/10/12
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15 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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15 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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15 October 2012 | Appointment of Mr Edward Robert Cosford as a director |
15 October 2012 | Appointment of Mr Edward Robert Cosford as a director |
15 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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15 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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15 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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15 October 2012 | Statement of capital following an allotment of shares on 12 October 2012
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27 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
27 January 2012 | Annual return made up to 9 January 2012 with a full list of shareholders |
15 November 2011 | Accounts for a dormant company made up to 30 September 2011 |
15 November 2011 | Accounts for a dormant company made up to 30 September 2011 |
31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
31 January 2011 | Annual return made up to 9 January 2011 with a full list of shareholders |
18 November 2010 | Accounts for a dormant company made up to 30 September 2010 |
18 November 2010 | Accounts for a dormant company made up to 30 September 2010 |
17 June 2010 | Director's details changed for Christopher Addis on 17 June 2010 |
17 June 2010 | Director's details changed for Christopher Addis on 17 June 2010 |
16 February 2010 | Accounts for a dormant company made up to 30 September 2009 |
16 February 2010 | Accounts for a dormant company made up to 30 September 2009 |
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
14 January 2010 | Director's details changed for Christopher Addis on 14 January 2010 |
14 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders |
14 January 2010 | Director's details changed for Christopher Addis on 14 January 2010 |
14 January 2010 | Director's details changed for Robert Cosford on 14 January 2010 |
14 January 2010 | Director's details changed for Robert Cosford on 14 January 2010 |
25 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
25 February 2009 | Accounts for a dormant company made up to 30 September 2008 |
30 January 2009 | Director and secretary's change of particulars / robert cosford / 01/01/2009 |
30 January 2009 | Return made up to 09/01/09; full list of members |
30 January 2009 | Return made up to 09/01/09; full list of members |
30 January 2009 | Director and secretary's change of particulars / robert cosford / 01/01/2009 |
15 January 2008 | Return made up to 09/01/08; full list of members |
15 January 2008 | Return made up to 09/01/08; full list of members |
16 October 2007 | Accounts for a dormant company made up to 30 September 2007 |
16 October 2007 | Accounts for a dormant company made up to 30 September 2007 |
29 January 2007 | Return made up to 09/01/07; full list of members |
29 January 2007 | Return made up to 09/01/07; full list of members |
11 October 2006 | Accounts for a dormant company made up to 30 September 2006 |
11 October 2006 | Accounts for a dormant company made up to 30 September 2006 |
14 March 2006 | Accounts for a dormant company made up to 30 September 2005 |
14 March 2006 | Accounts for a dormant company made up to 30 September 2005 |
18 January 2006 | Return made up to 09/01/06; full list of members |
18 January 2006 | Return made up to 09/01/06; full list of members |
10 February 2005 | Accounts for a dormant company made up to 30 September 2004 |
10 February 2005 | Accounts for a dormant company made up to 30 September 2004 |
21 January 2005 | Return made up to 09/01/05; full list of members |
21 January 2005 | Return made up to 09/01/05; full list of members |
1 February 2004 | Return made up to 09/01/04; full list of members |
1 February 2004 | Return made up to 09/01/04; full list of members |
27 November 2003 | Accounts for a dormant company made up to 30 September 2003 |
27 November 2003 | Accounts for a dormant company made up to 30 September 2003 |
21 January 2003 | Accounts for a dormant company made up to 30 September 2002 |
21 January 2003 | Return made up to 09/01/03; full list of members |
21 January 2003 | Accounts for a dormant company made up to 30 September 2002 |
21 January 2003 | Return made up to 09/01/03; full list of members |
26 March 2002 | Resolutions
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26 March 2002 | Resolutions
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4 March 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 |
4 March 2002 | Accounting reference date shortened from 31/01/03 to 30/09/02 |
30 January 2002 | Director resigned |
30 January 2002 | Secretary resigned;director resigned |
30 January 2002 | Secretary resigned;director resigned |
30 January 2002 | New secretary appointed;new director appointed |
30 January 2002 | Registered office changed on 30/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
30 January 2002 | Registered office changed on 30/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF |
30 January 2002 | New secretary appointed;new director appointed |
30 January 2002 | Director resigned |
30 January 2002 | New director appointed |
30 January 2002 | New director appointed |
9 January 2002 | Incorporation |
9 January 2002 | Incorporation |