ACCENT DIRECT MARKETING LIMITED



Company Documents

DateDescription
27/06/2127 June 2021 NewConfirmation statement made on 2021-03-26 with no updates

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES

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

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES

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31/03/1931 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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20/04/1820 April 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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31/03/1831 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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04/07/174 July 2017 DISS40 (DISS40(SOAD))

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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30/06/1730 June 2017 REGISTERED OFFICE CHANGED ON 30/06/2017 FROM UNIT 4 SHERMAN COURT PALACE GROVE BROMLEY BR1 3HE

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA DOROTHY GARDINER

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20/06/1720 June 2017 FIRST GAZETTE

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31/03/1731 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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03/05/163 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/04/1528 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1412 May 2014 SAIL ADDRESS CHANGED FROM: SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR

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12/05/1412 May 2014 Annual return made up to 26 March 2014 with full list of shareholders

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12/05/1412 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOROTHY GARDINER / 14/07/2013

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/12/139 December 2013 REGISTERED OFFICE CHANGED ON 09/12/2013 FROM SOUTH TOWER 26 ELMFIELD ROAD BROMLEY KENT BR1 1LR

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20/05/1320 May 2013 Annual return made up to 26 March 2013 with full list of shareholders

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20/05/1320 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOROTHY GARDINER / 27/02/2010

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1225 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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05/05/105 May 2010 SAIL ADDRESS CREATED

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05/05/105 May 2010 Annual return made up to 26 March 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAMELA DOROTHY GARDINER / 06/03/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM RIVERBANK HOUSE 1 PUTNEY BRIDGE APPROACH LONDON SW6 3JD

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10/04/0910 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/04/0818 April 2008 SECRETARY APPOINTED MR JAMES TAYLOR

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18/04/0818 April 2008 SECRETARY RESIGNED CORINA GLOWREY

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18/04/0818 April 2008 APPOINTMENT TERMINATED SECRETARY CORINA GLOWREY

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18/04/0818 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0710 December 2007 LOCATION OF DEBENTURE REGISTER

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 12 MASTIN HOUSE MERTON ROAD LONDON SW18 5JY

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10/12/0710 December 2007 LOCATION OF REGISTER OF MEMBERS

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10/12/0710 December 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/04/0621 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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18/05/0518 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/05/0518 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/12/0417 December 2004 REGISTERED OFFICE CHANGED ON 17/12/04 FROM: SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT

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17/06/0417 June 2004 S366A DISP HOLDING AGM 09/06/04 S252 DISP LAYING ACC 09/06/04 S386 DISP APP AUDS 09/06/04

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17/06/0417 June 2004 S366A DISP HOLDING AGM 09/06/04

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14/05/0414 May 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/05/039 May 2003 NEW SECRETARY APPOINTED

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09/05/039 May 2003 NEW DIRECTOR APPOINTED

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28/03/0328 March 2003 SECRETARY RESIGNED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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