THE ACCOUNTING GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/02/2525 February 2025 | Final Gazette dissolved following liquidation |
| 25/11/2425 November 2024 | Completion of winding up |
| 07/11/237 November 2023 | Order of court to wind up |
| 24/08/2324 August 2023 | Micro company accounts made up to 2022-03-31 |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 23/08/2323 August 2023 | Compulsory strike-off action has been discontinued |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 22/08/2322 August 2023 | Register inspection address has been changed to 124 City Road London EC1V 2NX |
| 17/03/2317 March 2023 | Compulsory strike-off action has been suspended |
| 17/03/2317 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 08/02/238 February 2023 | Registered office address changed to PO Box 4385, 06543631 - Companies House Default Address, Cardiff, CF14 8LH on 2023-02-08 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 07/04/217 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/10/2011 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 08/10/208 October 2020 | REGISTERED OFFICE CHANGED ON 08/10/2020 FROM, ALBERMINSTER HOUSE 38-40 SYDENHAM ROAD, CROYDON, SURREY, CR0 2EF |
| 08/10/208 October 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/08/1910 August 2019 | DISS40 (DISS40(SOAD)) |
| 09/08/199 August 2019 | CESSATION OF GODFREY LENNON AS A PSC |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 06/07/196 July 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/06/1918 June 2019 | FIRST GAZETTE |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR AVANEL LENNON |
| 09/05/199 May 2019 | CESSATION OF AVANEL LENNON AS A PSC |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/05/1830 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GODFREY LENNON |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/03/1821 March 2018 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/03/1527 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/04/143 April 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GODFREY LENNON / 27/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVANEL LENNON / 27/03/2012 |
| 14/03/1214 March 2012 | REGISTERED OFFICE CHANGED ON 14/03/2012 FROM, 10-11 DANBURY MEWS, MANOR ROAD, WALLINGTON, SURREY, SM6 0BY |
| 08/02/128 February 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 27/04/1127 April 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 27/04/1127 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVANEL LENNON / 23/03/2011 |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, SECRETARY T & K ACCOUNTING GROUP |
| 31/03/1031 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T & K ACCOUNTING GROUP / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AVANEL LENNON / 31/03/2010 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GODFERY LENNON / 31/03/2010 |
| 31/03/1031 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / GODFERY LENNON / 31/03/2010 |
| 08/07/098 July 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 13/06/0913 June 2009 | COMPANY NAME CHANGED VERITY HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 16/06/09 |
| 21/05/0921 May 2009 | DIRECTOR AND SECRETARY APPOINTED GODFERY LENNON |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR VICTORIA HAMILTON |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED AVANEL LENNON |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, T AND K ACCOUNTING GROUP LTD 10-11 DANBURY MEWS, MANOR ROAD, WALLINGTON, SM6 0BY |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 4 CHURCHILL MEWS, 137 DENNETT ROAD, CROYDON, SURREY, CR0 3JH, UK |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED VICTORIA HAMILTON |
| 16/04/0816 April 2008 | SECRETARY APPOINTED T & K ACCOUNTING GROUP |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS NOMINEES LIMITED |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY M W DOUGLAS & COMPANY LIMITED |
| 25/03/0825 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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