ACCTX CONSULTING LIMITED

Follow this company
Company Documents

DateDescription
20/06/2520 June 2025 NewAppointment of Mr Robert Simon Arthur Mutucumarana as a director on 2025-06-20

View Document

20/06/2520 June 2025 NewTermination of appointment of Neil Edward Galjaard as a director on 2025-06-20

View Document

22/08/2422 August 2024 Accounts for a dormant company made up to 2023-12-31

View Document

18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with updates

View Document

25/08/2325 August 2023 Accounts for a dormant company made up to 2022-12-31

View Document

28/09/2228 September 2022 Confirmation statement made on 2022-09-15 with no updates

View Document

02/07/192 July 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW BAILEY

View Document

02/07/192 July 2019 SECRETARY APPOINTED MS LARA SIMONE TEESDALE

View Document

25/06/1925 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

View Document

15/05/1915 May 2019 PSC'S CHANGE OF PARTICULARS / ABBEY PROTECTION GROUP LIMITED / 30/04/2019

View Document

25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARD

View Document

25/04/1925 April 2019 APPOINTMENT TERMINATED, DIRECTOR COLIN DAVISON

View Document

25/04/1925 April 2019 DIRECTOR APPOINTED MR NEIL EDWARD GALJAARD

View Document

25/04/1925 April 2019 DIRECTOR APPOINTED MR SIMON WILSON

View Document

11/04/1911 April 2019 COURT ORDER DATED 02.04.2019 DISCHARGING UNDERTAKINGS AS CONTAINED IN ORDER OF 19.01.2018 OF MR JUSTICE ROTH

View Document

11/04/1911 April 2019 COURT ORDER AMENDING UNDERTAKINGS GIVEN IN COURT ORDER DATED 19/01/2018 BY MR JUSTICE ROTH

View Document

14/02/1914 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

View Document

14/02/1914 February 2019 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

View Document

19/12/1819 December 2018 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

View Document

08/02/188 February 2018 ORDER OF COURT PROVDING THE UNDERTAKINGS

View Document

22/01/1822 January 2018 COMPANY NAME CHANGED 03842083 LTD CERTIFICATE ISSUED ON 22/01/18

View Document

22/01/1822 January 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

10/01/1810 January 2018 ORDER OF COURT - RESTORATION

View Document

08/01/188 January 2018 COMPANY NAME CHANGED ACCOUNTAX CONSULTING CERTIFICATE ISSUED ON 08/01/18

View Document

12/12/1712 December 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

View Document

26/09/1726 September 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

View Document

13/09/1713 September 2017 APPLICATION FOR STRIKING-OFF

View Document

04/09/174 September 2017 SOLVENCY STATEMENT DATED 22/08/17

View Document

04/09/174 September 2017 STATEMENT BY DIRECTORS

View Document

04/09/174 September 2017 REDUCE ISSUED CAPITAL 22/08/2017

View Document

04/09/174 September 2017 04/09/17 STATEMENT OF CAPITAL GBP 0.66

View Document

15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

View Document

01/09/161 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

View Document

15/09/1515 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

View Document

06/05/156 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

View Document

23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM MINORIES HOUSE (4TH FLOOR) 2-5 MINORIES LONDON EC3N 1BJ

View Document

08/10/148 October 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN GREEN

View Document

15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARD / 14/09/2014

View Document

15/09/1415 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVISON / 14/09/2014

View Document

15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

View Document

23/07/1423 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN FRANCIS GREEN / 19/07/2014

View Document

04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY ADRIAN GREEN

View Document

04/07/144 July 2014 SECRETARY APPOINTED MR ANDREW JOHN BAILEY

View Document

24/04/1424 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

View Document

17/09/1317 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

View Document

16/05/1316 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

View Document

17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

View Document

17/09/1217 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARD / 17/09/2012

View Document

14/05/1214 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

View Document

20/09/1120 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WARD / 19/09/2011

View Document

20/09/1120 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

View Document

10/05/1110 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

View Document

17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID HARMER

View Document

17/09/1017 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

View Document

07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH

View Document

31/08/1031 August 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

12/05/1012 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

View Document

17/09/0917 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

View Document

17/09/0917 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WARD / 17/09/2009

View Document

08/05/098 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

26/11/0826 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

View Document

12/11/0812 November 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM MINORIES HOUSE 2-5 MINORIES LONDON EC3N 1BJ

View Document

04/11/084 November 2008 CURREXT FROM 30/11/2008 TO 31/12/2008

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED CHRISTOPHER WARD

View Document

30/10/0830 October 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW BODDINGTON

View Document

30/10/0830 October 2008 APPOINTMENT TERMINATED SECRETARY CLAIRE SMITH

View Document

30/10/0830 October 2008 DIRECTOR APPOINTED COLIN DAVISON

View Document

30/10/0830 October 2008 DIRECTOR AND SECRETARY APPOINTED ADRIAN FRANCIS GREEN

View Document

30/10/0830 October 2008 REGISTERED OFFICE CHANGED ON 30/10/2008 FROM TRINITY HOUSE OPAL DRIVE FOX MILNE MILTON KEYNES BUCKINGHAMSHIRE MK15 0DF

View Document

09/09/089 September 2008 DIRECTOR APPOINTED DAVID RICHARD HARMER

View Document

10/06/0810 June 2008 Annual accounts small company total exemption made up to 30 November 2007

View Document

13/02/0813 February 2008 £ IC 100/66 29/01/08 £ SR 34@1=34

View Document

13/02/0813 February 2008 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

View Document

06/02/086 February 2008 DIRECTOR RESIGNED

View Document

06/02/086 February 2008 NEW SECRETARY APPOINTED

View Document

06/02/086 February 2008 SECRETARY RESIGNED

View Document

27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

View Document

18/09/0718 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

View Document

02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

View Document

28/09/0628 September 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

View Document

29/09/0529 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

View Document

02/09/052 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

View Document

25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM: SECOND FLOOR 92 QUEENSWAY BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK2 2RU

View Document

09/03/059 March 2005 PARTICULARS OF MORTGAGE/CHARGE

View Document

09/09/049 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

View Document

14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

View Document

08/10/038 October 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

View Document

16/09/0316 September 2003 NEW DIRECTOR APPOINTED

View Document

25/07/0325 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

View Document

07/10/027 October 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

View Document

30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

View Document

24/10/0124 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

View Document

16/10/0116 October 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

View Document

16/10/0116 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

16/10/0116 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

View Document

12/10/0012 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

View Document

20/07/0020 July 2000 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 30/11/00

View Document

07/02/007 February 2000 SECRETARY RESIGNED

View Document

07/02/007 February 2000 REGISTERED OFFICE CHANGED ON 07/02/00 FROM: 32A BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ

View Document

07/02/007 February 2000 NEW DIRECTOR APPOINTED

View Document

07/02/007 February 2000 NEW SECRETARY APPOINTED

View Document

15/09/9915 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company