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ACAL ELECTRONICS LIMITED

Company number 01882927

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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)
11 Sep 2024 AA Accounts for a dormant company made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
19 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
01 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
07 Jun 2022 PSC05 Change of details for Acal Electronics Holdings Limited as a person with significant control on 1 June 2022
10 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
30 Mar 2021 AA Accounts for a dormant company made up to 31 March 2020
09 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
24 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
20 Dec 2019 AP01 Appointment of Mr Gregory Davidson-Shrine as a director on 17 December 2019
04 Dec 2019 AP03 Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019
04 Dec 2019 TM02 Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019
03 Sep 2019 AP03 Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019
02 Sep 2019 TM01 Termination of appointment of Joanna Alwen Harkus Madge as a director on 2 September 2019
02 Sep 2019 TM02 Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019
27 Jun 2019 CS01 Confirmation statement made on 27 June 2019 with updates
11 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Nov 2017 CERTNM Company name changed discoverie group LIMITED\certificate issued on 28/11/17
  • CONNOT ‐ Change of name notice
08 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-08
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates