ACCUMULI MANAGED SERVICES LIMITED
Warning: The most recent accounts from 31 March 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 01/10/151 October 2015 | CURREXT FROM 31/03/2016 TO 31/05/2016 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM C/O ACCUMULI SECURITY NETWORKS LIMITED TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF |
| 05/08/155 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 17/07/1517 July 2015 | SECRETARY APPOINTED HELEN LOUISE NISBET |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ATUL PATEL |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WINN |
| 18/06/1518 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 06/08/146 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/08/1327 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 13/11/1213 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/08/1231 August 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID WINN / 23/08/2011 |
| 23/08/1123 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 23/08/1123 August 2011 | REGISTERED OFFICE CHANGED ON 23/08/2011 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 21/03/1121 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 02/08/102 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | COMPANY NAME CHANGED VOICE4IP LIMITED CERTIFICATE ISSUED ON 10/06/10 |
| 10/06/1010 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/06/101 June 2010 | DIRECTOR APPOINTED MR IAN DAVID WINN |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES |
| 27/05/1027 May 2010 | CHANGE OF NAME 14/05/2010 |
| 27/05/1027 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAYNE STAKES / 15/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VICKERS / 15/10/2009 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/09/0910 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP WEDGWOOD |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 23/11/0723 November 2007 | REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 30 MODWEN ROAD WATERSEDGE BUSINESS PARK SALFORD MANCHESTER M5 3EZ |
| 08/08/078 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/067 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | SECRETARY RESIGNED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | REGISTERED OFFICE CHANGED ON 03/03/05 FROM: BROMLEY HOUSE, WOODFORD ROAD BRAMHALL STOCKPORT SK7 1JN |
| 03/03/053 March 2005 | NEW SECRETARY APPOINTED |
| 03/12/043 December 2004 | NEW DIRECTOR APPOINTED |
| 03/12/043 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | COMPANY NAME CHANGED SG CO 37 LIMITED CERTIFICATE ISSUED ON 17/11/04 |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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