ACCTIM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Change of share class name or designation |
| 07/08/257 August 2025 New | Director's details changed for Mr Kevin Jon Leonard on 2025-08-07 |
| 06/12/246 December 2024 | Director's details changed for Mr Kevin Jon Leonard on 2024-12-02 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 25/09/2425 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 27/09/2327 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 10/10/2210 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 07/06/197 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/07/1811 July 2018 | ARTICLES OF ASSOCIATION |
| 20/06/1820 June 2018 | CONSOLIDATION 02/05/18 |
| 29/05/1829 May 2018 | ALTER ARTICLES 02/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL CARNEY |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/10/1529 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/11/147 November 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAM |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 15/10/1215 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 11/10/1111 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 7579 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 07/09/117 September 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | ALTER ARTICLES 22/11/2010 |
| 22/12/1022 December 2010 | SUB-DIVISION 22/11/10 |
| 28/10/1028 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 19/10/1019 October 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 14667 |
| 14/10/1014 October 2010 | SUB-DIVISION 22/06/10 |
| 14/10/1014 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 14/10/1014 October 2010 | SUB-DIVISION 22/06/10 |
| 16/08/1016 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERALD GRAHAM / 01/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH CARNEY / 01/10/2009 |
| 01/12/091 December 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JON LEONARD / 01/10/2009 |
| 22/07/0922 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS |
| 15/05/0715 May 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | NEW SECRETARY APPOINTED |
| 02/04/072 April 2007 | SECRETARY RESIGNED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 30/04/0430 April 2004 | SHARE RIGHTS 23/06/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 02/01/032 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0230 October 2002 | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | NC INC ALREADY ADJUSTED 21/08/02 |
| 04/09/024 September 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 04/09/024 September 2002 | £ NC 211111/212222 21/08 |
| 14/05/0214 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ |
| 28/09/0128 September 2001 | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/01/014 January 2001 | £ NC 11000/211000 30/11/00 |
| 04/01/014 January 2001 | ALTER ARTICLES 03/07/00 |
| 04/01/014 January 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 27/12/0027 December 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 22/11/0022 November 2000 | £ NC 10000/11000 04/10/ |
| 22/11/0022 November 2000 | NC INC ALREADY ADJUSTED 04/10/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 07/11/007 November 2000 | ALTER ARTICLES 29/09/00 |
| 04/10/004 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | COMPANY NAME CHANGED CEDARTECH LIMITED CERTIFICATE ISSUED ON 11/08/00 |
| 28/07/0028 July 2000 | ALTER ARTICLES 03/07/00 |
| 26/11/9926 November 1999 | £ NC 1000/10000 04/11/99 |
| 26/11/9926 November 1999 | NC INC ALREADY ADJUSTED 04/11/99 |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 21/11/9921 November 1999 | SECRETARY RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB |
| 21/11/9921 November 1999 | NEW SECRETARY APPOINTED |
| 21/11/9921 November 1999 | NEW DIRECTOR APPOINTED |
| 04/10/994 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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