ACCAPI LTD
Company number 08828475 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jul 2026 | Director's details changed for James Heydon on 2026-07-02 · 2 pages | View document |
| 2 Jul 2026 | Director's details changed for Ellie Heydon on 2026-07-02 · 2 pages | View document |
| 8 Jun 2026 | Appointment of Ellie Heydon as a director on 2026-05-18 · 2 pages | View document |
| 8 Jun 2026 | Appointment of James Heydon as a director on 2026-05-18 · 2 pages | View document |
| 7 Jun 2026 | Termination of appointment of Elaine Margaret Heydon as a director on 2026-05-18 · 1 page | View document |
| 7 Jun 2026 | Termination of appointment of George Heydon as a director on 2026-05-18 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 22 Oct 2025 | Confirmation statement made on 2025-10-22 with updates · 5 pages | View document |
| 18 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 6 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 15 Jul 2024 | Notification of Ruffwear Europe Holdings Ltd as a person with significant control on 2024-06-28 · 4 pages | View document |
| 14 Jul 2024 | Cessation of George Heydon as a person with significant control on 2024-06-28 · 3 pages | View document |
| 14 Jul 2024 | Cessation of Elaine Margaret Heydon as a person with significant control on 2024-06-28 · 3 pages | View document |
| 11 Jul 2024 | Termination of appointment of Andrew Geere as a director on 2024-06-28 · 1 page | View document |
| 10 Jul 2024 | Termination of appointment of Natalie Jayne Geere as a director on 2024-06-28 · 1 page | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 May 2024 | Appointment of Mr Stuart Malcolm Robson as a director on 2024-05-21 · 2 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 4 Dec 2023 | Registration of charge 088284750006, created on 2023-12-01 · 14 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 8 Aug 2023 | Resolutions | View document |
| 8 Aug 2023 | Memorandum and Articles of Association · 19 pages | View document |
| 8 Aug 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Aug 2023 | Resolutions · 1 page | View document |
| 8 Aug 2023 | Resolutions | View document |
| 7 Aug 2023 | Notification of George Heydon as a person with significant control on 2023-07-14 · 2 pages | View document |
| 7 Aug 2023 | Change of details for Mrs Elaine Margaret Heydon as a person with significant control on 2023-07-14 · 5 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 5 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 8 Apr 2022 | Termination of appointment of Robert Hughes as a director on 2022-04-08 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 14 Sep 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 2 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088284750002 | View document |
| 29 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088284750001 | View document |
| 28 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088284750004 | View document |
| 24 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088284750003 | View document |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 17 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088284750005 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 4 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2018 | DIRECTOR APPOINTED MR ROBERT HUGHES | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 24 Oct 2017 | 06/10/2017 | View document |
| 12 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARGARET HEYDON / 01/01/2017 | View document |
| 2 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HEYDON / 01/01/2017 | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 10 Nov 2016 | ADOPT ARTICLES 21/10/2016 | View document |
| 9 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 | View document |
| 7 Feb 2016 | CURRSHO FROM 30/09/2016 TO 31/03/2016 | View document |
| 9 Jan 2016 | DIRECTOR APPOINTED MRS NATALIE JAYNE GEERE | View document |
| 7 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 8 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088284750002 | View document |
| 20 Nov 2015 | SECTS 190-196 OF CA 2006 09/11/2015 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 088284750001 | View document |
| 8 Oct 2015 | PREVSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 8 Oct 2015 | DIRECTOR APPOINTED MR GEORGE HEYDON | View document |
| 8 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 21 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Feb 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |