ACCENTIV LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewPrevious accounting period shortened from 2024-09-27 to 2024-09-26

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10/07/2510 July 2025 Confirmation statement made on 2025-06-27 with updates

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23/06/2523 June 2025 Previous accounting period shortened from 2024-09-28 to 2024-09-27

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27/09/2427 September 2024 Micro company accounts made up to 2023-09-30

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11/07/2411 July 2024 Confirmation statement made on 2024-06-27 with updates

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28/06/2428 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/09/2328 September 2023 Micro company accounts made up to 2022-09-30

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10/07/2310 July 2023 Confirmation statement made on 2023-06-27 with updates

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/09/2227 September 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/07/212 July 2021 Confirmation statement made on 2021-06-27 with updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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20/12/1720 December 2017 PREVEXT FROM 31/03/2017 TO 30/09/2017

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14/11/1714 November 2017 PSC'S CHANGE OF PARTICULARS / MR STUART HAYTON / 14/11/2017

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 15 QUEENS ROAD COVENTRY CV1 3DE

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14/11/1714 November 2017 SECRETARY'S CHANGE OF PARTICULARS / MR STUART HAYTON / 14/11/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART HAYTON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/07/1619 July 2016 Annual return made up to 27 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 27 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/03/1421 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HAYTON / 01/03/2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/08/1313 August 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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27/07/1227 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR STUART HAYTON / 27/07/2012

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27/07/1227 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HAYTON / 27/07/2012

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27/07/1227 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 Annual return made up to 4 July 2011 with full list of shareholders

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27/07/1127 July 2011 Annual return made up to 4 July 2010 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART HAYTON / 01/07/2010

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / STUART HAYTON / 01/07/2010

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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09/09/109 September 2010 REGISTERED OFFICE CHANGED ON 09/09/2010 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY UNITED KINGDOM

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20/01/1020 January 2010 Annual return made up to 4 July 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY APPOINTED STUART HAYTON

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17/08/0917 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 PREVSHO FROM 31/07/2009 TO 31/03/2009

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04/07/084 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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