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ACETECH HOLDINGS LIMITED

Company number 11828822

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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)
09 Dec 2024	AA	Accounts for a medium company made up to 31 March 2024	View PDF Accounts for a medium company made up to 31 March 2024 - link opens in a new window - 28 pages (28 pages) Download iXBRL
04 Dec 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AD01	Registered office address changed from New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES England to Avenue House 157 High Street Hull HU1 1NQ on 4 December 2024	View PDF Registered office address changed from New Green Farm Marsh Lane Barrow Haven North Lincolnshire DN19 7ES England to Avenue House 157 High Street Hull HU1 1NQ on 4 December 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC01	Notification of Joanne Douglas as a person with significant control on 31 October 2023	View PDF Notification of Joanne Douglas as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	PSC04	Change of details for Mr Andrew Stephen Douglas as a person with significant control on 31 October 2023	View PDF Change of details for Mr Andrew Stephen Douglas as a person with significant control on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Accounts for a medium company made up to 31 March 2023	View PDF Accounts for a medium company made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
11 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
29 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
27 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Nov 2021	MR04	Satisfaction of charge 118288220001 in full	View PDF Satisfaction of charge 118288220001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2021	MR01	Registration of charge 118288220002, created on 22 October 2021	View PDF Registration of charge 118288220002, created on 22 October 2021 - link opens in a new window - 63 pages (63 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
09 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with updates	View PDF Confirmation statement made on 10 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 31 March 2020	View PDF Previous accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-10 - link opens in a new window - 3 pages (3 pages)

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ACETECH HOLDINGS LIMITED

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