FIGURES ACCOUNTANCY SERVICES LIMITED
Warning: The most recent accounts from 31 December 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
14/04/2014 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
18/02/1918 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
17/08/1817 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
27/11/1527 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
03/02/153 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
02/12/132 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
26/02/1326 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
02/01/132 January 2013 | DIRECTOR APPOINTED MR DAVID CLIFFORD THEWLESS |
02/01/132 January 2013 | APPOINTMENT TERMINATED, SECRETARY LYNN FLINT |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
07/12/127 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
31/01/1231 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/12/111 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
06/01/116 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
23/11/1023 November 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
01/02/101 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
23/11/0923 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THEWLESS / 19/11/2009 |
13/03/0913 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
22/12/0822 December 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
18/02/0818 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
16/02/0716 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
05/12/065 December 2006 | SECRETARY'S PARTICULARS CHANGED |
05/12/065 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 83A BRIGHTON ROAD REDHILL SURREY RH1 6PS |
15/11/0515 November 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
05/11/045 November 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
27/11/0327 November 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
23/07/0323 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
12/11/0212 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
04/12/014 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
28/11/0028 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
29/08/0029 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
29/11/9929 November 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
08/09/998 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
16/11/9816 November 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
06/02/986 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
27/11/9727 November 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
06/12/966 December 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/96 |
29/11/9629 November 1996 | EXEMPTION FROM APPOINTING AUDITORS 22/11/96 |
18/11/9618 November 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
01/11/961 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/12/9521 December 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
15/06/9515 June 1995 | NC INC ALREADY ADJUSTED 18/04/95 |
14/06/9514 June 1995 | REGISTERED OFFICE CHANGED ON 14/06/95 FROM: 83A BRIGHTON ROAD REDHILL SURREY RH1 6PS |
12/06/9512 June 1995 | REGISTERED OFFICE CHANGED ON 12/06/95 FROM: 83 BRIGHTON ROAD REDHILL SURREY RH1 6PS |
07/06/957 June 1995 | £ NC 100/5000 18/04/9 |
30/05/9530 May 1995 | COMPANY NAME CHANGED MILLFIELD CONSULTANTS LIMITED CERTIFICATE ISSUED ON 31/05/95 |
28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9428 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/11/9428 November 1994 | REGISTERED OFFICE CHANGED ON 28/11/94 |
28/11/9428 November 1994 | RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
13/02/9413 February 1994 | SECRETARY RESIGNED |
13/02/9413 February 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
25/11/9325 November 1993 | RETURN MADE UP TO 19/11/93; NO CHANGE OF MEMBERS |
25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
25/11/9325 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
19/10/9319 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
08/12/928 December 1992 | REGISTERED OFFICE CHANGED ON 08/12/92 FROM: 77 BRIGHTON ROAD REDHILL SURREY RH1 6PS |
08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
08/12/928 December 1992 | DIRECTOR RESIGNED |
08/12/928 December 1992 | DIRECTOR RESIGNED |
30/11/9230 November 1992 | REGISTERED OFFICE CHANGED ON 30/11/92 |
30/11/9230 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
30/11/9230 November 1992 | RETURN MADE UP TO 19/11/92; FULL LIST OF MEMBERS |
11/03/9211 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
11/03/9211 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/12/9124 December 1991 | REGISTERED OFFICE CHANGED ON 24/12/91 FROM: SUITE 4687 72 NEW BOND ST LONDON W1Y 9DD |
24/12/9124 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
24/12/9124 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/12/9124 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
19/11/9119 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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