ACCOUNTS LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Register inspection address has been changed from 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB United Kingdom to 11 Glade Lodge 4 Carroll Avenue Ferndown Dorset BH22 8BP

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13/01/2513 January 2025 Confirmation statement made on 2024-12-10 with no updates

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13/01/2513 January 2025 Register(s) moved to registered inspection location 6 Abbeylands Cobbetts Hill Weybridge Surrey KT13 0UB

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Confirmation statement made on 2023-12-10 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/01/2317 January 2023 Confirmation statement made on 2022-12-10 with no updates

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-10 with no updates

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07/12/217 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/01/2024 January 2020 REGISTERED OFFICE CHANGED ON 24/01/2020 FROM 4 THE STADBURY JESSAMY ROAD WEYBRIDGE KT13 8BT ENGLAND

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22/01/2022 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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05/12/195 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/12/183 December 2018 REGISTERED OFFICE CHANGED ON 03/12/2018 FROM 12 WOODHAYES WOODLANDS ROAD WEST BYFLEET SURREY KT14 6BF ENGLAND

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21/04/1821 April 2018 DISS40 (DISS40(SOAD))

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 FIRST GAZETTE

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30/12/1730 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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12/07/1612 July 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 6 ABBEYLANDS COBBETTS HILL WEYBRIDGE SURREY KT13 0UB

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

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11/02/1611 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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

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09/02/159 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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21/01/1521 January 2015 Annual return made up to 31 December 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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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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31/01/1331 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/12/1215 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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06/03/126 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/02/1123 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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26/07/1026 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT MURISON

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23/02/1023 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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23/02/1023 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC

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23/02/1023 February 2010 SAIL ADDRESS CREATED

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES REID / 31/12/2009

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/03/092 March 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/02/087 February 2008 LOCATION OF DEBENTURE REGISTER

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07/02/087 February 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 11 CONNAUGHT DRIVE BROOKLANDS WEYBRIDGE SURREY KT13 0XA

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07/02/087 February 2008 LOCATION OF REGISTER OF MEMBERS

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07/02/087 February 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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30/01/0730 January 2007 DIRECTOR RESIGNED

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30/01/0730 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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11/11/0611 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0616 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/01/0518 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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18/01/0518 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/02/0424 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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15/12/0315 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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17/01/0317 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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25/01/0225 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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07/02/017 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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03/01/013 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/02/0029 February 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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24/01/0024 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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09/02/999 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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03/02/993 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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10/02/9810 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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26/01/9726 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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17/01/9717 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 11 CONNAUGHT DRIVE BROOKLANDS WEYBRIDGE SURREY KT15 1BX

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21/02/9621 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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29/01/9629 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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07/02/957 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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18/01/9518 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/02/946 February 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 REGISTERED OFFICE CHANGED ON 29/04/93 FROM: 15 MUNSTER ROAD LONDON SW6 4ER

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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09/02/939 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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09/02/939 February 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/03/9213 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/03/929 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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20/05/9120 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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13/03/9113 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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09/03/909 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/03/909 March 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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08/06/898 June 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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19/05/8819 May 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/02/883 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/06/8711 June 1987 RETURN MADE UP TO 08/11/86; FULL LIST OF MEMBERS

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01/12/831 December 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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