ACCENT RELOCATION LIMITED
Company number 08094889 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 2 Feb 2026 | Change of details for Propel Professional Partners Limited as a person with significant control on 2026-01-02 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Nov 2024 | Termination of appointment of Brian Kelly as a director on 2024-11-10 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mrs Niamh Maria Bablena as a director on 2024-11-04 · 2 pages | View document |
| 1 Oct 2024 | Appointment of Mrs Leonia Danuta Newman as a director on 2024-09-19 · 2 pages | View document |
| 19 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 24 Mar 2024 | Registered office address changed from 40 Caversham Road Reading RG1 7EB England to Grove House Lutyens Close Lychpit Basingstoke RG24 8AG on 2024-03-24 · 1 page | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 22 Mar 2023 | Resolutions · 1 page | View document |
| 22 Mar 2023 | Resolutions · 2 pages | View document |
| 22 Mar 2023 | Resolutions · 1 page | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions | View document |
| 22 Mar 2023 | Resolutions | View document |
| 17 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 17 Mar 2023 | Memorandum and Articles of Association · 10 pages | View document |
| 16 Mar 2023 | Registration of charge 080948890001, created on 2023-03-10 · 27 pages | View document |
| 13 Mar 2023 | Notification of Propel Professional Partners Limited as a person with significant control on 2023-03-10 · 2 pages | View document |
| 13 Mar 2023 | Cessation of Leonia Danuta Newman as a person with significant control on 2023-03-10 · 1 page | View document |
| 13 Mar 2023 | Cessation of John Michael Adamson as a person with significant control on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of John Michael Adamson as a director on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Frank Morley as a director on 2023-03-10 · 2 pages | View document |
| 10 Mar 2023 | Termination of appointment of Leonia Danuta Newman as a director on 2023-03-10 · 1 page | View document |
| 10 Mar 2023 | Appointment of Mr Brian Kelly as a director on 2023-03-10 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2013-12-31 · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Purchase of own shares. · 5 pages | View document |
| 6 Dec 2022 | Cancellation of shares. Statement of capital on 2020-01-01 · 4 pages | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 31 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Registered office address changed from Jubilee House Third Avenue Marlow Buckinghamshire SL7 1EY England to 40 Caversham Road Reading RG1 7EB on 2021-12-13 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL ADAMSON | View document |
| 28 Jan 2020 | COMPANY NAME CHANGED GARRINGTON RELOCATION LIMITED CERTIFICATE ISSUED ON 28/01/20 | View document |
| 28 Jan 2020 | CESSATION OF GARRINGTON GROUP COMPANIES LIMITED AS A PSC | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, WITH UPDATES | View document |
| 28 Jan 2020 | REGISTERED OFFICE CHANGED ON 28/01/2020 FROM MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ ENGLAND | View document |
| 28 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOPPER | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRINGTON GROUP COMPANIES LIMITED | View document |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR EMMA ATKINSON | View document |
| 26 Mar 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL ADAMSON | View document |
| 27 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA CLARE ATKINSON / 01/11/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jun 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 4 Feb 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE CB25 9AS ENGLAND | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MRS EMMA CLARE ATKINSON | View document |
| 1 Jul 2015 | REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 1 STOW COURT STOW ROAD STOW-CUM-QUY CAMBRIDGE CAMBRIDGESHIRE CB25 9AD | View document |
| 16 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 27 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 1 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 14 Jan 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 | View document |
| 17 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SPEER | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED MR JONATHAN MARK HOPPER | View document |
| 17 Jul 2012 | DIRECTOR APPOINTED LEONIA DANUTA NEWMAN | View document |
| 17 Jul 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 16 UNION ROAD CAMBRIDGE CB2 1HE | View document |
| 6 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |