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ACEON MANUFACTURING LTD

Company number 09928466

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
01 May 2024 AA Micro company accounts made up to 31 December 2023
16 May 2023 CS01 Confirmation statement made on 15 May 2023 with no updates
28 Mar 2023 AA Micro company accounts made up to 31 December 2022
09 Sep 2022 AA Micro company accounts made up to 31 December 2021
17 May 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
19 May 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 December 2019
18 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-15
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
02 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
07 Sep 2018 AP01 Appointment of Mr Alexander Mark Thompson as a director on 7 September 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
04 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
11 Sep 2017 AA Micro company accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
26 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 July 2016
  • GBP 200
23 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-23
  • GBP 3