ACCURATE GENERAL MACHINERY COMPANY LIMITED — Filings & Documents (102)
Page 1 of 2
Information sheet re S.751(3)
2026-04-10 · Other
Information sheet re S.751(1)
2025-12-12 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-11-11 · Other
(C)FNAR1 - Annual Return
2025-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-08-25 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-12 · Address Change
(E)FNAR1 - Annual Return
2022-09-05 · Annual Return
(E)FNAR1 - Annual Return
2021-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-04 · Annual Return
(C)FNAA1 - Notice of Alteration of Company's Articles
2019-12-30 · Memorandum & Articles
(C)Altered Articles of Association
2019-12-30 · Memorandum & Articles
(C)Special resolution
2019-12-30 · Other
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-05 · Annual Return
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-19 · Director/Secretary Change
(C)Special resolution
2016-03-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-24 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-02-03 · Memorandum & Articles
(E)Altered Articles of Association
2016-02-03 · Memorandum & Articles
(C)Special resolution
2016-02-03 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-10-23 · Other
(E)FNAR1 - Annual Return
2015-09-09 · Annual Return
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-11-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)Special resolution
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Amended document
1998-10-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-19 · Address Change
(E)Annual return
1996-09-06 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1995-10-12 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-27 · Annual Return
(E)Memorandum of satisfaction
1991-04-15 · Memorandum & Articles
(E)Annual return
1990-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)Special resolution
1988-09-30 · Other
Certificate of Incorporation on Change of Name
1988-09-30 · Name Change
(E)FIII - Notice of increase in nominal capital
1988-09-30 · Other
(E)FX(i) - Return of first directors and secretary
1988-09-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FIB - Return of allotments
1988-09-22 · Other
(E)Notice of registered office and any change thereof
1988-09-22 · Address Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-08-24 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-08-16 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2026-04-10 | |
| Information sheet re S.751(1) | Other | 2025-12-12 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-11-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-04 | |
| (C)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-12-30 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2019-12-30 | |
| (C)Special resolution | Other | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-19 | |
| (C)Special resolution | Other | 2016-03-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-02-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-02-03 | |
| (C)Special resolution | Other | 2016-02-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)Special resolution | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Amended document | Other | 1998-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-15 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)Special resolution | Other | 1988-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FIB - Return of allotments | Other | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-16 |
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