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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	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
02 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with no updates	View PDF Confirmation statement made on 27 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	View PDF Confirmation statement made on 27 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	CS01	Confirmation statement made on 27 June 2022 with updates	View PDF Confirmation statement made on 27 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC05	Change of details for Acal Electronics Holdings Limited as a person with significant control on 1 June 2022	View PDF Change of details for Acal Electronics Holdings Limited as a person with significant control on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	AP01	Appointment of Mr Gregory Davidson-Shrine as a director on 17 December 2019	View PDF Appointment of Mr Gregory Davidson-Shrine as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	View PDF Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	View PDF Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	View PDF Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	TM01	Termination of appointment of Joanna Alwen Harkus Madge as a director on 2 September 2019	View PDF Termination of appointment of Joanna Alwen Harkus Madge as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	View PDF Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	View PDF Confirmation statement made on 27 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages)
28 Nov 2017	CERTNM	Company name changed discoverie group LIMITED\certificate issued on 28/11/17 CONNOT ‐ Change of name notice	View PDF Company name changed discoverie group LIMITED\certificate issued on 28/11/17 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
08 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-08 - link opens in a new window - 3 pages (3 pages)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)

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ACAL ELECTRONICS LIMITED

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