ACCURATE ACCOUNTS & CONSULTANCY LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Micro company accounts made up to 2024-09-30

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/06/2417 June 2024 Micro company accounts made up to 2023-09-30

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2023-10-16

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19/03/2419 March 2024 Notification of John Henry as a person with significant control on 2023-10-16

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19/03/2419 March 2024 Change of details for Mrs Helen Henry as a person with significant control on 2023-10-16

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08/03/248 March 2024 Change of details for Mrs Helen Henry as a person with significant control on 2017-04-19

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30/10/2330 October 2023 Confirmation statement made on 2023-10-15 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/06/2320 June 2023 Micro company accounts made up to 2022-09-30

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27/10/2227 October 2022 Confirmation statement made on 2022-10-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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19/10/2119 October 2021 Confirmation statement made on 2021-10-15 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/06/1914 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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15/10/1815 October 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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31/05/1731 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HENRY / 19/04/2017

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 2 BEECH ROAD, RADFORD COVENTRY WARWICKSHIRE CV6 1NZ

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN HENRY / 19/04/2017

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19/04/1719 April 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN HENRY / 18/04/2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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03/11/153 November 2015 Annual return made up to 19 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/11/1412 November 2014 01/10/14 STATEMENT OF CAPITAL GBP 4

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31/10/1431 October 2014 01/10/14 STATEMENT OF CAPITAL GBP 2

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31/10/1431 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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31/10/1431 October 2014 DIRECTOR APPOINTED MR JOHN HENRY

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/10/125 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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04/10/124 October 2012 SECRETARY APPOINTED MRS HELEN HENRY

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04/10/124 October 2012 APPOINTMENT TERMINATED, SECRETARY ERIC SHAW

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 Annual return made up to 19 September 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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13/12/1013 December 2010 Annual return made up to 19 September 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN SHAW / 01/10/2009

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18/12/0918 December 2009 Annual return made up to 19 September 2009 with full list of shareholders

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23/07/0923 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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06/04/096 April 2009 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 30/09/07 TOTAL EXEMPTION FULL

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15/02/0815 February 2008 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/10/0611 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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19/09/0319 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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