ACCEDE LIMITED
Company number 05075831 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 28 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 Oct 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Oct 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 21 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 3 Oct 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS HATTON | View document |
| 15 Sep 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 15 Sep 2011 | REGISTERED OFFICE CHANGED ON 15/09/2011 FROM OSBORNE HOUSE 51 FISHBOURNE ROAD CHICHESTER WEST SUSSEX PO19 3HZ | View document |
| 15 Sep 2011 | DIRECTOR APPOINTED BRIAN WILLIAM SWEETLAND | View document |
| 15 Sep 2011 | CORPORATE SECRETARY APPOINTED F&C INVESTMENT BUSINESS LIMITED | View document |
| 15 Sep 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON SHEPHERD | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID SARSON | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LIDDLE | View document |
| 5 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED GORDON BRUCE SHEPHERD | View document |
| 5 Oct 2010 | DIRECTOR APPOINTED DAVID NICHOLAS SARSON | View document |
| 9 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LIDDLE / 01/09/2010 | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 8 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 11 Sep 2008 | RETURN MADE UP TO 05/09/08; NO CHANGE OF MEMBERS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW OSBORNE | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 7 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 1 Apr 2008 | REGISTERED OFFICE CHANGED ON 01/04/2008 FROM C/O SHADBOLT & CO CHATHAM COURT, LESBOURNE ROAD REIGATE SURREY RH2 7LD | View document |
| 13 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2007 | RETURN MADE UP TO 17/03/07; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 18 Mar 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jan 2005 | SECRETARY RESIGNED | View document |
| 14 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | DIRECTOR RESIGNED | View document |
| 18 Mar 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Mar 2004 | SECRETARY RESIGNED | View document |
| 18 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |