ACCENTURE (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Appointment of Mark Ellis as a director on 2025-03-25 |
| 11/03/2511 March 2025 | Termination of appointment of Stuart James Hamilton as a director on 2025-03-05 |
| 10/03/2510 March 2025 | Full accounts made up to 2024-08-31 |
| 08/11/248 November 2024 | Appointment of Peter Claes Kilden as a director on 2024-09-01 |
| 30/08/2430 August 2024 | Termination of appointment of Lisa Rose as a director on 2024-08-30 |
| 04/03/244 March 2024 | Full accounts made up to 2023-08-31 |
| 10/11/2310 November 2023 | Appointment of Emma Louise Kendrew as a director on 2023-10-30 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 13/09/2313 September 2023 | Termination of appointment of Simon Roger Eaves as a director on 2023-09-01 |
| 08/03/238 March 2023 | Appointment of Stuart James Hamilton as a director on 2023-02-24 |
| 07/03/237 March 2023 | Full accounts made up to 2022-08-31 |
| 28/02/2328 February 2023 | Termination of appointment of Ewan Mackay as a director on 2023-02-24 |
| 28/02/2328 February 2023 | Termination of appointment of Daniel Kenneth Burton as a director on 2023-02-24 |
| 16/12/2216 December 2022 | Appointment of Malcolm Joseph Fernandes as a director on 2022-11-30 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 06/08/196 August 2019 | DIRECTOR APPOINTED CANDIDA MOTTERSHEAD |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR EMMA MCGUIGAN |
| 20/05/1920 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 05/04/195 April 2019 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/17 |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR AIMIE CHAPPLE |
| 13/09/1713 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AIMIE NICOLE SMITH CHAPPLE / 01/07/2012 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED ZAHRA BAHROLOLOUMI |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY OATES |
| 20/06/1720 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CAMPBELL |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED DANIEL KENNETH BURTON |
| 12/05/1712 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED DEBORAH CAMPBELL |
| 01/12/161 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/09/161 September 2016 | SAIL ADDRESS CREATED |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/04/1622 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 |
| 02/09/152 September 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/09/152 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MS EMMA THERESE MCGUIGAN |
| 14/01/1514 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BRYANT |
| 23/09/1423 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA |
| 21/04/1421 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 |
| 25/09/1325 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/09/1312 September 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 1026000005 |
| 12/09/1312 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/137 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 03/10/123 October 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED AIMIE NICOLE SMITH CHAPPLE |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 13/09/1113 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED MR OLIVER JAMES BENZECRY |
| 22/02/1122 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 02/02/112 February 2011 | DIRECTOR APPOINTED GILLIAN ANNE BRYANT |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU |
| 08/11/108 November 2010 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE |
| 08/11/108 November 2010 | DIRECTOR APPOINTED MR JEREMY JOHN OATES |
| 27/09/1027 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ASTALL |
| 22/06/1022 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 02/06/102 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/06/102 June 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WHITEHOUSE / 01/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELISABETH ASTALL / 01/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 01/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 01/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEX CHRISTOU / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELISABETH ASTALL / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WHITEHOUSE / 01/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEX CHRISTOU / 01/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 01/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN WHITEHOUSE / 01/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEX CHRISTOU / 01/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ELISABETH ASTALL / 01/05/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 01/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 01/05/2010 |
| 05/05/105 May 2010 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN |
| 16/04/1016 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCRIVNER |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 11/12/0911 December 2009 | ADOPT ARTICLES 24/11/2009 |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW |
| 13/08/0913 August 2009 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER |
| 17/06/0917 June 2009 | SHARE PREM PAID ON ISSD ORD SHARES CANCELLED 29/05/2009 |
| 17/06/0917 June 2009 | SOLVENCY STATEMENT DATED 29/05/09 |
| 17/06/0917 June 2009 | MEMORANDUM OF CAPITAL - PROCESSSED 17/06/09 |
| 17/06/0917 June 2009 | STATEMENT BY DIRECTORS |
| 17/06/0917 June 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/06/0917 June 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/06/093 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBINSON / 16/02/2009 |
| 29/10/0829 October 2008 | APPROVED AUTHORISDED 31/08/2008 |
| 29/10/0829 October 2008 | AUTH DIRS 25/09/2008 |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 09/05/089 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0512 July 2005 | AUDITOR'S RESIGNATION |
| 07/07/057 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 06/07/046 July 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/08/03 |
| 09/06/049 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 09/06/049 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | DIRECTOR RESIGNED |
| 24/05/0324 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/05/0324 May 2003 | NC INC ALREADY ADJUSTED 19/05/03 |
| 24/05/0324 May 2003 | £ NC 100/1030000000 1 |
| 24/05/0324 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0324 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | SECRETARY RESIGNED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | NEW DIRECTOR APPOINTED |
| 24/05/0324 May 2003 | REGISTERED OFFICE CHANGED ON 24/05/03 FROM: CLIFFORD CHANCE 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 24/05/0324 May 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | COMPANY NAME CHANGED ELFBAY LIMITED CERTIFICATE ISSUED ON 19/05/03 |
| 08/05/038 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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