ACCENTA WOKING LIMITED

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Company Documents

DateDescription
18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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07/08/257 August 2025 Confirmation statement made on 2025-07-24 with updates

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22/04/2522 April 2025 Appointment of Dr Kirandeep Kaur Dhillon as a director on 2025-01-16

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

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06/11/246 November 2024 Certificate of change of name

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10/10/2410 October 2024 Notification of Accenta Group Limited as a person with significant control on 2024-09-17

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10/10/2410 October 2024 Cessation of Ranvir Singh Dhillon as a person with significant control on 2024-09-17

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02/10/242 October 2024 Resolutions

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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24/09/2424 September 2024 Previous accounting period shortened from 2024-08-31 to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-24 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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

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23/10/2323 October 2023 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB England to 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR on 2023-10-23

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09/10/239 October 2023 Registered office address changed from 400 Yorktown Road College Town Sandhurst Berkshire GU47 0PR to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 2023-10-09

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01/09/231 September 2023 Confirmation statement made on 2023-07-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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09/04/239 April 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/08/219 August 2021 Confirmation statement made on 2021-07-24 with no updates

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30/06/2130 June 2021 Micro company accounts made up to 2020-08-31

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21/06/2121 June 2021 Previous accounting period extended from 2020-06-30 to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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30/03/1830 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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25/03/1625 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/08/1527 August 2015 Annual return made up to 24 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/09/148 September 2014 Annual return made up to 24 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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07/04/147 April 2014 PREVSHO FROM 31/07/2013 TO 30/06/2013

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16/12/1316 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081551130003

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16/08/1316 August 2013 Annual return made up to 24 July 2013 with full list of shareholders

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16/07/1316 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 081551130002

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08/08/128 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/07/1224 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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