ACCESSION GROUP LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-06 with no updates

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06/03/256 March 2025 Termination of appointment of Michael Richard Pratt as a director on 2025-03-03

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20/11/2420 November 2024 Satisfaction of charge 065642810008 in full

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20/11/2420 November 2024 Satisfaction of charge 065642810007 in full

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13/05/2413 May 2024 Termination of appointment of Eric Watkins as a secretary on 2024-05-13

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13/05/2413 May 2024 Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13

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08/04/248 April 2024 Confirmation statement made on 2024-04-06 with no updates

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27/07/2327 July 2023 Accounts for a dormant company made up to 2023-04-30

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09/04/239 April 2023 Confirmation statement made on 2023-04-06 with no updates

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08/04/228 April 2022 Confirmation statement made on 2022-04-08 with no updates

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05/08/215 August 2021 Accounts for a dormant company made up to 2021-04-30

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04/08/214 August 2021 Second filing of Confirmation Statement dated 2021-04-09

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23/06/2123 June 2021 Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 2020-06-03

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09/04/219 April 2021 Confirmation statement made on 2021-04-09 with no updates

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06/08/206 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065642810009

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065642810010

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/08/1930 August 2019 DIRECTOR APPOINTED MR PHILIP JOHN PARKER

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30/08/1930 August 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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20/08/1820 August 2018 APPOINTMENT TERMINATED, DIRECTOR SATPAL DHAIWAL

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25/07/1825 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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18/04/1718 April 2017 14/04/17 Statement of Capital gbp 1241380.5

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16/01/1716 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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26/04/1626 April 2016 Annual return made up to 14 April 2016 with full list of shareholders

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22/01/1622 January 2016 FULL ACCOUNTS MADE UP TO 30/04/15

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23/09/1523 September 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB

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21/04/1521 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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16/02/1516 February 2015 FULL ACCOUNTS MADE UP TO 30/04/14

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19/09/1419 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 065642810010

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29/04/1429 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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10/04/1410 April 2014 AUDITOR'S RESIGNATION

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR RICKY BARNETT

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWTON

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09/12/139 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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04/11/134 November 2013 CURREXT FROM 31/03/2014 TO 30/04/2014

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19/08/1319 August 2013 ENTRY INTO PERFORMANCE BY COMPANY OF DOCUMENTS/FACILITIES AGREEMENT 11/06/2013

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19/08/1319 August 2013 ARTICLES OF ASSOCIATION

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16/07/1316 July 2013 FACILITY AGREEMENT 11/06/2013

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11/07/1311 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065642810009

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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10/07/1310 July 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065642810008

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09/07/139 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 065642810007

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOWTON

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24/06/1324 June 2013 REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BRAMLEY VALE CHESTERFIELD DERBYSHIRE S44 5GA

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIEGER

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24/06/1324 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN SWARBRICK

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10/06/1310 June 2013 ADOPT ARTICLES 23/05/2013

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05/06/135 June 2013 DIRECTOR APPOINTED SATPAL SINGH DHAIWAL

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05/06/135 June 2013 SECRETARY APPOINTED ERIC WATKINS

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05/06/135 June 2013 DIRECTOR APPOINTED MR RICHARD DAVID THOMAS

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05/06/135 June 2013 DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT

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25/04/1325 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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03/01/133 January 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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18/04/1218 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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02/01/122 January 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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20/05/1120 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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05/01/115 January 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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17/05/1017 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WILLIAM RIEGER / 15/01/2010

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOWTON / 05/10/2009

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27/10/0927 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOWTON / 05/10/2009

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30/09/0930 September 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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25/08/0925 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/07/0913 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICKY BARNETT / 08/06/2009

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30/06/0930 June 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/10/0823 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/08/0814 August 2008 SHARE AGREEMENT OTC

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06/08/086 August 2008 VARYING SHARE RIGHTS AND NAMES

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06/08/086 August 2008 GBP NC 1000/1241380.5 27/06/08

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16/07/0816 July 2008 APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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16/07/0816 July 2008 S-DIV

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16/07/0816 July 2008 DIRECTOR APPOINTED ANTHONY WILLIAM RIEGER

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16/07/0816 July 2008 APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED

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16/07/0816 July 2008 DIRECTOR APPOINTED RICKY JOHN BARNETT

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16/07/0816 July 2008 DIRECTOR APPOINTED JOHN FREDERICK SWARBRICK

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16/07/0816 July 2008 DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN LOWTON

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16/07/0816 July 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009

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16/07/0816 July 2008 REGISTERED OFFICE CHANGED ON 16/07/2008 FROM 1 PARK ROW LEEDS LS1 5AB

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11/07/0811 July 2008 MEMORANDUM OF ASSOCIATION

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11/07/0811 July 2008 ARTICLES OF ASSOCIATION

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05/07/085 July 2008 COMPANY NAME CHANGED PIMCO 2769 LIMITED CERTIFICATE ISSUED ON 08/07/08

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/07/083 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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