ACCORD CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Compulsory strike-off action has been suspended |
| 30/07/2530 July 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-08 with updates |
| 29/10/2429 October 2024 | Cessation of Brian Charles Lattimer as a person with significant control on 2024-10-15 |
| 29/10/2429 October 2024 | Notification of Accord Consulting Topco Limited as a person with significant control on 2024-10-15 |
| 29/10/2429 October 2024 | Termination of appointment of Brian Charles Lattimer as a director on 2024-10-15 |
| 31/07/2431 July 2024 | Unaudited abridged accounts made up to 2023-08-28 |
| 24/07/2424 July 2024 | Compulsory strike-off action has been discontinued |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 28/08/2328 August 2023 | Annual accounts for year ending 28 Aug 2023 |
| 26/05/2326 May 2023 | Unaudited abridged accounts made up to 2022-08-28 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 28/08/2228 August 2022 | Annual accounts for year ending 28 Aug 2022 |
| 20/05/2220 May 2022 | Unaudited abridged accounts made up to 2021-08-28 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 27/07/2127 July 2021 | Current accounting period extended from 2021-02-28 to 2021-08-28 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 23/10/1923 October 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LATTIMER / 24/01/2019 |
| 25/02/1925 February 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 24/01/2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH UPDATES |
| 29/11/1829 November 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 29/11/1729 November 2017 | 28/02/17 UNAUDITED ABRIDGED |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 04/03/164 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/05/155 May 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 14/02/1314 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/03/1228 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2010 |
| 25/02/1125 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2010 |
| 25/02/1125 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 25/02/1125 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LATTIMER / 01/10/2010 |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN CHARLES LATTIMER / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2009 |
| 29/04/1029 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN MASTERS / 01/10/2009 |
| 23/04/1023 April 2010 | APPOINTMENT TERMINATED, DIRECTOR LLEWELLYN VICTOR |
| 07/08/097 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR GUY HALL |
| 04/03/094 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 03/04/083 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LLEWELLYN VICTOR / 01/01/2008 |
| 03/04/083 April 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 19/10/0719 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | SECRETARY RESIGNED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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