ACCURATE MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/03/251 March 2025 | Micro company accounts made up to 2024-11-30 |
| 01/03/251 March 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-11-30 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 26/02/2326 February 2023 | Micro company accounts made up to 2022-11-30 |
| 19/02/2319 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 08/04/228 April 2022 | Termination of appointment of Karen Simmonds as a director on 2022-04-08 |
| 08/04/228 April 2022 | Cessation of Karen Simmonds as a person with significant control on 2022-04-08 |
| 12/02/2212 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 24/01/2224 January 2022 | Micro company accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/11/2020 November 2020 | DIRECTOR APPOINTED MS MATHILDE BRALLET |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 13/01/2013 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 26/01/1926 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREA KUNHEIM |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MS ANDREA KUNHEIM |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAXWELL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 13/03/1613 March 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 13/02/1513 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SIMMONDS / 01/01/2015 |
| 13/02/1513 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 12/01/1512 January 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 12/02/1412 February 2014 | Annual return made up to 11 February 2014 with full list of shareholders |
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 03/01/143 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MAXWELL |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER GOETZ |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 12/02/1312 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 14/02/1214 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 27/10/1127 October 2011 | DIRECTOR APPOINTED MS SARAH KATHLEEN GREEN |
| 11/02/1111 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MAXWELL |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LYNN GOETZ / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN SIMMONDS / 10/02/2010 |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/02/0917 February 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER GUETZ / 12/02/2009 |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MAXWELL |
| 12/02/0912 February 2009 | SECRETARY APPOINTED MR CHRISTOPHER MAXWELL |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY HANNAH MOSELEY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED JENNIFER GUETZ |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED KAREN SIMMONDS |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATE, DIRECTOR HANNAH MOSELEY LOGGED FORM |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CUDLIPP |
| 06/08/086 August 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED CHRISTOPHER LUKE MAXWELL |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED DIRECTOR LEILA ZENINED |
| 24/08/0724 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/06/0718 June 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 08/05/068 May 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 11/02/0511 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS |
| 05/10/035 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 09/06/039 June 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | NEW SECRETARY APPOINTED |
| 31/05/0331 May 2003 | SECRETARY RESIGNED |
| 09/03/039 March 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 09/03/029 March 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 04/11/014 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/03/0016 March 2000 | SECRETARY RESIGNED |
| 16/03/0016 March 2000 | NEW SECRETARY APPOINTED |
| 18/02/0018 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 08/02/998 February 1999 | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 06/02/986 February 1998 | RETURN MADE UP TO 11/02/98; CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 03/03/973 March 1997 | RETURN MADE UP TO 11/02/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 11/02/96; FULL LIST OF MEMBERS |
| 16/08/9516 August 1995 | NEW DIRECTOR APPOINTED |
| 15/08/9515 August 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 20/02/9520 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/951 February 1995 | RETURN MADE UP TO 11/02/95; NO CHANGE OF MEMBERS |
| 29/09/9429 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 11/04/9411 April 1994 | SECRETARY RESIGNED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 18/10/9318 October 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 10/09/9310 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 11/02/92; FULL LIST OF MEMBERS |
| 14/08/9114 August 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/08/9114 August 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/04/9124 April 1991 | RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 09/11/909 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 11/02/90; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/02/896 February 1989 | REGISTERED OFFICE CHANGED ON 06/02/89 FROM: 46 SINCLAIR RD. LONDON W14 ONH |
| 07/12/887 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/12/887 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/887 December 1988 | REGISTERED OFFICE CHANGED ON 07/12/88 FROM: UNIT 5176 788-790 FINCHLEY RD LONDON NW11 7UR |
| 01/08/881 August 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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