ACCENTUA GROUP LIMITED

Company Documents

DateDescription
22/08/2522 August 2025 Micro company accounts made up to 2025-01-31

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18/06/2518 June 2025 Confirmation statement made on 2025-06-09 with updates

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12/06/2512 June 2025 Change of details for Mrs Leigh Anne Hollinshead as a person with significant control on 2025-03-31

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12/06/2512 June 2025 Change of details for Mr Marc Feddema as a person with significant control on 2025-03-31

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16/05/2516 May 2025 Purchase of own shares.

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10/04/2510 April 2025 Cancellation of shares. Statement of capital on 2025-03-31

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07/04/257 April 2025 Cessation of Richard James Macdonald as a person with significant control on 2025-03-31

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02/04/252 April 2025 Termination of appointment of Richard James Macdonald as a director on 2025-03-31

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02/04/252 April 2025 Registered office address changed from The Old Chapel Chapel Hill Blunsdon Swindon SN26 7BL United Kingdom to C/O Haines Watts Chartered Accountants Old Station House Station Approach Swindon SN1 7BL on 2025-04-02

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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19/07/2419 July 2024 Micro company accounts made up to 2024-01-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-09 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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20/07/2320 July 2023 Micro company accounts made up to 2023-01-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-09 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/10/2221 October 2022 Unaudited abridged accounts made up to 2022-01-31

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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30/09/2130 September 2021 Resolutions

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09/06/219 June 2021 CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES

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07/06/217 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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