ACC BOOK DISTRIBUTION LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewAccounts for a small company made up to 2024-12-31

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Accounts for a small company made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-03-13 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Accounts for a small company made up to 2022-12-31

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17/04/2317 April 2023 Confirmation statement made on 2023-03-13 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Registered office address changed from C/O Acc Distribution Sandy Lane Martlesham Woodbridge Suffolk IP12 4SD United Kingdom to Riverside House Dock Lane Melton Woodbridge Suffolk IP12 1PE on 2022-12-22

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22/09/2222 September 2022 Accounts for a small company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Appointment of Mr Xuanzhuang Huang as a director on 2021-12-21

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/11/191 November 2019 APPOINTMENT TERMINATED, DIRECTOR YIBING ZHANG

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13/09/1913 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/08/1814 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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23/07/1823 July 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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03/10/173 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA SHORTEN / 25/09/2017

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23/03/1723 March 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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16/01/1716 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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13/09/1613 September 2016 DIRECTOR APPOINTED MR PAUL LATHAM

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13/09/1613 September 2016 DIRECTOR APPOINTED MR YIBING ZHANG

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12/09/1612 September 2016 DIRECTOR APPOINTED MR GUANGHAN LIU

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR DIANA STEEL

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25/05/1625 May 2016 PREVEXT FROM 31/03/2016 TO 30/04/2016

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19/05/1619 May 2016 Annual return made up to 13 March 2016 with full list of shareholders

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13/03/1513 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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