A C ACCOUNTING AND PAYROLL LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewDirector's details changed for Mr Richard Keith on 2025-09-04

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04/09/254 September 2025 NewChange of details for Miss Andrea Cooley as a person with significant control on 2025-09-04

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04/09/254 September 2025 NewDirector's details changed for Mrs Andrea Cooley on 2025-09-04

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03/03/253 March 2025 Confirmation statement made on 2025-02-08 with updates

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17/05/2417 May 2024 Micro company accounts made up to 2024-03-31

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12/04/2412 April 2024 Statement of capital following an allotment of shares on 2024-03-31

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12/04/2412 April 2024 Registered office address changed from Chestnut Cottage Elkington Road Welford Northampton Northamptonshire NN6 6HE England to 1-2 Grafton Court Kettering Parkway Kettering Northamptonshire NN15 6XR on 2024-04-12

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Resolutions

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27/03/2427 March 2024 Memorandum and Articles of Association

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27/03/2427 March 2024 Resolutions

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12/02/2412 February 2024 Confirmation statement made on 2024-02-08 with updates

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03/10/233 October 2023 Change of details for Miss Andrea Cooley as a person with significant control on 2023-10-03

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09/08/239 August 2023 Change of details for Mrs Andrea Wallder as a person with significant control on 2023-08-09

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09/08/239 August 2023 Director's details changed for Mrs Andrea Wallder on 2023-08-09

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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26/10/2226 October 2022 Appointment of Mr Richard Keith as a director on 2022-10-26

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/02/2226 February 2022 Registered office address changed from Ashdown Lodge Hamstreet Road Shadoxhurst Ashford Kent TN26 1NL England to Chestnut Cottage Elkington Road Welford Northampton Northamptonshire NN6 6HE on 2022-02-26

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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15/07/1915 July 2019 REGISTERED OFFICE CHANGED ON 15/07/2019 FROM UNIT 2A BRAMBLE LANE WYE ASHFORD TN25 5HB ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM 34 HAWTHORN ROAD KINGSNORTH ASHFORD TN23 3LT ENGLAND

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16/04/1816 April 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/12/174 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA WALLDER / 18/11/2016

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18/11/1618 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS ANDREA COOLEY / 14/11/2016

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18/11/1618 November 2016 REGISTERED OFFICE CHANGED ON 18/11/2016 FROM SUITE I, 1 ELWICK ROAD ASHFORD KENT TN23 1PD ENGLAND

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM SUITE J, REGENCY HOUSE 6-7 ELWICK ROAD ASHFORD KENT TN23 1PD

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02/10/152 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/10/142 October 2014 Annual return made up to 4 September 2014 with full list of shareholders

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01/04/141 April 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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01/04/141 April 2014 REGISTERED OFFICE CHANGED ON 01/04/2014 FROM 34 HAWTHORN ROAD KINGSNORTH ASHFORD KENT TN23 3LT

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17/10/1317 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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04/09/124 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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