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ACETECH METALS LTD

Company number 03524563

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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)
22 Mar 2024 PSC02 Notification of Acetech Holdings Ltd as a person with significant control on 31 October 2023
09 Jan 2024 CS01 Confirmation statement made on 10 December 2023 with no updates
22 Dec 2023 AA Accounts for a medium company made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
30 Sep 2022 AA Full accounts made up to 31 March 2022
14 Feb 2022 AD01 Registered office address changed from Britannic House 279 Chanterlands Avenue Hull HU5 4DS England to Studio 2, Avenue House High Street Hull HU1 1NQ on 14 February 2022
05 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
23 Dec 2021 AA Full accounts made up to 31 March 2021
27 Oct 2021 MR01 Registration of charge 035245630009, created on 22 October 2021
27 Oct 2021 MR01 Registration of charge 035245630010, created on 22 October 2021
22 Sep 2021 MR04 Satisfaction of charge 035245630008 in full
22 Sep 2021 MR04 Satisfaction of charge 035245630007 in full
22 Sep 2021 MR04 Satisfaction of charge 035245630006 in full
22 Sep 2021 MR04 Satisfaction of charge 035245630005 in full
04 Jan 2021 CS01 Confirmation statement made on 10 December 2020 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
12 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
13 May 2019 TM01 Termination of appointment of Steven Taylor as a director on 26 April 2019
13 May 2019 AP01 Appointment of Jonathan Frank Wells as a director on 26 April 2019
09 May 2019 SH08 Change of share class name or designation
23 Apr 2019 AD01 Registered office address changed from Enterprise House 202 - 206 Linthorpe Road Middlesbrough TS1 3QW England to Britannic House 279 Chanterlands Avenue Hull HU5 4DS on 23 April 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
21 Aug 2018 AA Total exemption full accounts made up to 31 March 2018