AKKODIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 01/04/251 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 14/01/2514 January 2025 | First Gazette notice for voluntary strike-off |
| 06/01/256 January 2025 | Application to strike the company off the register |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 05/07/245 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Change of details for Adecco Group Ag as a person with significant control on 2024-02-29 |
| 29/02/2429 February 2024 | Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2024-02-29 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-11 with no updates |
| 17/07/2317 July 2023 | Termination of appointment of Daniel Miles Harris as a director on 2023-07-13 |
| 17/07/2317 July 2023 | Appointment of Mr Nicholas Edward De La Grense as a director on 2023-07-13 |
| 14/07/2314 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/04/2313 April 2023 | Cessation of Glotel Holdings Limited as a person with significant control on 2021-03-23 |
| 27/03/2327 March 2023 | Termination of appointment of Gavin Kenneth Tagg as a director on 2023-03-24 |
| 13/02/2313 February 2023 | Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 2020-09-30 |
| 19/12/2219 December 2022 | Appointment of Mrs Samantha Clare Allen as a secretary on 2022-12-14 |
| 03/11/223 November 2022 | Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 2022-11-03 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 04/01/224 January 2022 | Second filing of Confirmation Statement dated 2020-09-22 |
| 04/01/224 January 2022 | Second filing of Confirmation Statement dated 2021-09-22 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Ltd as a secretary on 2021-07-08 |
| 08/07/218 July 2021 | Termination of appointment of Medeco Developments Limited as a director on 2021-07-08 |
| 23/09/2023 September 2020 | Confirmation statement made on 2020-09-22 with no updates |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR YANN SERGE STEPHANE HALKA / 21/08/2019 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, SECRETARY GAVIN TAGG |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MS RASHIDA ATINUKE AKINJOBI |
| 20/02/1920 February 2019 | DIRECTOR APPOINTED MR GAVIN KENNETH TAGG |
| 06/02/196 February 2019 | DIRECTOR APPOINTED MR YANN SERGE STEPHANE HALKA |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WOLFF |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL III |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO POZZONI |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | DIRECTOR APPOINTED MS ALEXANDRA HELEN BISHOP |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA LINKLETER |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADECCO GROUP AG |
| 25/09/1725 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLSTEN (U.K.) HOLDINGS LIMITED |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR MARCELLO POZZONI |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR ROBERT MARCEL WOLFF |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIANT |
| 23/11/1623 November 2016 | DIRECTOR APPOINTED MRS NICOLA TRACEY LINKLETER |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 01/06/161 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/02/1612 February 2016 | COMPANY NAME CHANGED GLOTEL INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/02/16 |
| 25/11/1525 November 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED MR JOHN LOGAN MARSHALL III |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE |
| 05/11/155 November 2015 | SECRETARY APPOINTED MR GAVIN TAGG |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN |
| 01/06/151 June 2015 | DIRECTOR APPOINTED MR TIMOTHY BRIANT |
| 29/05/1529 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SID BARNES |
| 24/09/1424 September 2014 | SAIL ADDRESS CHANGED FROM: HAZLITT HOUSE 4 BOUVERIE STREET LONDON EC4Y 8AX UNITED KINGDOM |
| 24/09/1424 September 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014 |
| 24/09/1424 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | DIRECTOR APPOINTED MR SID BARNES |
| 01/04/141 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LTD / 27/02/2014 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAZLITT HOUSE, 4 BOUVERIE STREET, LONDON, EC4Y 8AX |
| 05/12/135 December 2013 | CORPORATE DIRECTOR APPOINTED MEDECO DEVELOPMENTS LIMITED |
| 24/09/1324 September 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 04/07/124 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 16/07/2010 |
| 25/06/1225 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/05/1216 May 2012 | ADOPT ARTICLES 20/04/2012 |
| 16/05/1216 May 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1118 October 2011 | CORPORATE SECRETARY APPOINTED MEDECO DEVELOPMENTS LTD |
| 07/10/117 October 2011 | SAIL ADDRESS CHANGED FROM: ADECCO HOUSE 71 ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1WD |
| 07/10/117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SEARLE / 22/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MARTIN / 22/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/03/1017 March 2010 | SECRETARY APPOINTED MRS LINDSAY HORWOOD |
| 24/02/1024 February 2010 | SECRETARY APPOINTED MS SARA BENITA MCCRACKEN |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BRIANT |
| 10/02/1010 February 2010 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/01/0915 January 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW BAKER |
| 06/11/086 November 2008 | SECRETARY APPOINTED TIMOTHY BRIANT |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DARRAUGH |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED SECRETARY GAVIN TAGG |
| 05/11/085 November 2008 | DIRECTOR APPOINTED NEIL THOMAS GEORGE MARTIN |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/10/088 October 2008 | RETURN MADE UP TO 22/09/08; NO CHANGE OF MEMBERS |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SEARLE / 17/04/2008 |
| 11/04/0811 April 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | REGISTERED OFFICE CHANGED ON 09/08/07 FROM: BRIDGE HOUSE, 63-65 NORTH WHARF ROAD, PADDINGTON LONDON, GREATER LONDON W2 1LA |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 07/08/077 August 2007 | SECRETARY RESIGNED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: THE COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2H 7LT |
| 16/11/0616 November 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/052 December 2005 | APP & RES 15/11/05 |
| 02/12/052 December 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/02/0522 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/02/0510 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/01/0529 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/02/045 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/031 October 2003 | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/06/035 June 2003 | AUDITOR'S RESIGNATION |
| 03/06/033 June 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 09/03/039 March 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: THE QUADRANGLE, 180 WARDOUR STREET, LONDON, W1F 8FY |
| 21/10/0221 October 2002 | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | COMPANY NAME CHANGED COMMS PEOPLE LIMITED CERTIFICATE ISSUED ON 04/04/02 |
| 31/01/0231 January 2002 | DELIVERY EXT'D 3 MTH 31/03/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS |
| 06/10/006 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0017 January 2000 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/10/9927 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/05/9827 May 1998 | AUDITOR'S RESIGNATION |
| 24/02/9824 February 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9824 February 1998 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 12/11/9612 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/11/967 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9523 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 24/07/9524 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 11/01/9511 January 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | REGISTERED OFFICE CHANGED ON 21/12/94 FROM: DEAN HOUSE, 102 DEAN STREET, LONDON, W1V 5RA |
| 25/10/9425 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 19/08/9419 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/9417 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/07/9426 July 1994 | £99900 31/03/94 |
| 02/11/932 November 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/11/9218 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/10/9130 October 1991 | REGISTERED OFFICE CHANGED ON 30/10/91 FROM: MORTIMER HOUSE, 37/41 MORTIMER STREET, LONDON, W1N 8AA |
| 09/10/919 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9121 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/9111 April 1991 | S386 DISP APP AUDS 25/03/91 |
| 06/04/916 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/9121 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/01/9018 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/11/897 November 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/10/8924 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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