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ACLASS TECHNOLOGY (UK) LIMITED

Company number 05045990

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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)
21 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
27 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 26 January 2021
04 Feb 2020 AD01 Registered office address changed from Unit E Reins Mill Huddersfield Road Holmfirth HD9 6NB to Yorkshire House 7 South Lane Huddersfield West Yorkshire HD9 1HN on 4 February 2020
03 Feb 2020 LIQ02 Statement of affairs
03 Feb 2020 600 Appointment of a voluntary liquidator
03 Feb 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-01-27
15 May 2019 CH01 Director's details changed for Sebastian St John Ernest Dearden Briggs on 1 May 2019
14 May 2019 PSC04 Change of details for Mr Sebastian Dearden-Briggs as a person with significant control on 1 May 2019
14 May 2019 CH01 Director's details changed for Sebastian St John Ernest Deaden Briggs on 1 May 2019
01 Apr 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 30 March 2018
15 Aug 2018 MR01 Registration of charge 050459900004, created on 27 July 2018
13 Aug 2018 MR04 Satisfaction of charge 1 in full
16 Mar 2018 AD01 Registered office address changed from 35 Westgate Huddersfield West Yorkshire HD1 1PA to Unit E Reins Mill Huddersfield Road Holmfirth HD9 6NB on 16 March 2018
14 Mar 2018 AA Micro company accounts made up to 31 March 2017
22 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
24 Apr 2017 CH01 Director's details changed for Sebastian St John Ernest Deaden Briggs on 19 April 2017
24 Apr 2017 TM02 Termination of appointment of Sebastian St John Ernest Deaden Briggs as a secretary on 24 April 2017
28 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
16 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
01 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 25,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 MR04 Satisfaction of charge 050459900003 in full