ACCURIST CONSULTANTS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with updates

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17/03/2517 March 2025 Amended total exemption full accounts made up to 2023-05-31

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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12/02/2512 February 2025 Notification of Sinowest Holdings Ltd as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Cessation of Khin Kyaw Nadarajah as a person with significant control on 2025-02-12

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12/02/2512 February 2025 Cessation of Ganesh Nadarajah as a person with significant control on 2025-02-12

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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03/05/243 May 2024 Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 2024-05-03

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with no updates

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22/04/2422 April 2024 Amended total exemption full accounts made up to 2023-05-31

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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23/02/2423 February 2024 Registered office address changed from Cr House PO Box 344 Hampton TW12 9DZ England to 167-169 Great Portland Street London W1W 5PF on 2024-02-23

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28/05/2328 May 2023 Confirmation statement made on 2023-05-12 with no updates

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-05-31

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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07/01/227 January 2022 Compulsory strike-off action has been discontinued

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06/01/226 January 2022 Micro company accounts made up to 2021-05-31

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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11/12/2111 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-05-24

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES

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22/04/2022 April 2020 APPOINTMENT TERMINATED, SECRETARY KHIN NADARAJAH

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22/04/2022 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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22/04/2022 April 2020 CORPORATE DIRECTOR APPOINTED SILVER RIVER LIMITED

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22/04/2022 April 2020 SECRETARY APPOINTED MR SRI GANESH NADARAJAH

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22/04/2022 April 2020 APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER

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21/02/2021 February 2020 CESSATION OF LRP FUND MANAGEMENT PTE LTD AS A PSC

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21/02/2021 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GANESH NADARAJAH

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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26/02/1926 February 2019 31/05/18 UNAUDITED ABRIDGED

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11/02/1911 February 2019 SECRETARY'S CHANGE OF PARTICULARS / MS KHIN KYAW NYO / 01/02/2019

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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27/02/1827 February 2018 31/05/17 UNAUDITED ABRIDGED

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 31 May 2016

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18/05/1618 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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25/02/1625 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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03/12/153 December 2015 REGISTERED OFFICE CHANGED ON 03/12/2015 FROM 7 BRITTEN COURT ABBEY LANE LONDON E15 2RS

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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27/05/1527 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM 3 MANOR COURT HIGH STREET HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0AQ

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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11/06/1411 June 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/04/1415 April 2014 COMPANY NAME CHANGED LONDON RIVER PARK LIMITED CERTIFICATE ISSUED ON 15/04/14

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24/03/1424 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 45 BRITTEN COURT ABBEY LANE LONDON E15 2RS UNITED KINGDOM

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05/06/135 June 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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22/05/1322 May 2013 DISS40 (DISS40(SOAD))

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 May 2012

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21/05/1321 May 2013 FIRST GAZETTE

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22/11/1222 November 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM SUITE 5 17 PEPPER STREET CANARY WHARF LONDON E14 9RP UNITED KINGDOM

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06/06/126 June 2012 Annual return made up to 12 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR RAMESH NADARAJAH

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13/03/1213 March 2012 DIRECTOR APPOINTED GORDON BERTRAM MILLER

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13/03/1213 March 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN NAYLOR

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09/11/119 November 2011 APPOINTMENT TERMINATED, DIRECTOR TAN JOO

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27/10/1127 October 2011 APPOINTMENT TERMINATED, DIRECTOR FARAZ UDDIN

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31/05/1131 May 2011 COMPANY NAME CHANGED THAMES RIVER PARK LIMITED CERTIFICATE ISSUED ON 31/05/11

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20/05/1120 May 2011 DIRECTOR APPOINTED MR TAN NGIAP JOO

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13/05/1113 May 2011 DIRECTOR APPOINTED DR RAMESH NADARAJAH

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13/05/1113 May 2011 SECRETARY APPOINTED MS KHIN KYAW NYO

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12/05/1112 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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