ACCOLADE SYSTEMS LIMITED

Company Documents

DateDescription
20/08/1220 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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19/08/1119 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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25/05/1125 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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19/05/1119 May 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY RONALD FROST / 08/08/2010

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24/08/1024 August 2010 Annual return made up to 8 August 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/08/0926 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/08/0819 August 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/08/0424 August 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS

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09/07/049 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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11/08/0311 August 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/08/028 August 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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13/08/0113 August 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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23/08/0023 August 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/08/9918 August 1999 RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/08/9812 August 1998 RETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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26/09/9726 September 1997 � NC 1000/2000 01/10/96

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26/09/9726 September 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/10/96

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26/09/9726 September 1997 NC INC ALREADY ADJUSTED 01/10/96

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07/08/977 August 1997 RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS

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24/07/9724 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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23/08/9623 August 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS

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03/06/963 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/08/952 August 1995 RETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS

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02/08/952 August 1995

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02/08/952 August 1995

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21/09/9421 September 1994 S386 DISP APP AUDS 26/08/94

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21/09/9421 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/09/943 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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03/09/943 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/09/943 September 1994 REGISTERED OFFICE CHANGED ON 03/09/94 FROM: G OFFICE CHANGED 03/09/94 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD

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08/08/948 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/08/948 August 1994 Incorporation

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