ACCENT WIRE LIMITED
Company number 05879927 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 7 Jul 2026 | Satisfaction of charge 058799270002 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 058799270005 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 058799270004 in full · 1 page | View document |
| 7 Jul 2026 | Satisfaction of charge 058799270003 in full · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-05-18 with updates · 5 pages | View document |
| 20 Mar 2026 | Appointment of Mr Hector Marmaduque Paredes as a director on 2026-03-05 · 2 pages | View document |
| 20 Mar 2026 | Termination of appointment of Mai-Phuong Nguyen Garland as a director on 2026-03-19 · 1 page | View document |
| 20 Mar 2026 | Termination of appointment of William Pickett Sims as a director on 2026-03-05 · 1 page | View document |
| 20 Mar 2026 | Appointment of Mr David Nicol Proctor as a director on 2026-03-05 · 2 pages | View document |
| 27 Jan 2026 | Director's details changed for Axel Ampolini on 2026-01-27 · 2 pages | View document |
| 20 Aug 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 14 Aug 2025 | Confirmation statement made on 2025-07-18 with updates · 5 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-03 · 6 pages | View document |
| 9 Jul 2025 | Resolutions · 3 pages | View document |
| 29 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 29 Apr 2025 | Cessation of Brian Hegi as a person with significant control on 2019-09-18 · 1 page | View document |
| 27 Jan 2025 | Appointment of Stephen James Downing as a secretary on 2025-01-01 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Axel Ampolini as a director on 2024-04-01 · 2 pages | View document |
| 27 Jan 2025 | Appointment of Mai-Phuong Garland as a director on 2024-01-01 · 2 pages | View document |
| 27 Jan 2025 | Termination of appointment of Brian Hegi as a director on 2023-12-31 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Ben Eakes as a director on 2023-12-31 · 1 page | View document |
| 27 Jan 2025 | Termination of appointment of Sarah Bennett as a secretary on 2024-12-31 · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-18 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 19 Jul 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 6 Jul 2021 | Registration of charge 058799270003, created on 2021-07-01 · 44 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2020 | DISS40 (DISS40(SOAD)) | View document |
| 8 Dec 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HEGI | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH UPDATES | View document |
| 8 Dec 2020 | CESSATION OF WILLIAM PICKETT SIMMS AS A PSC | View document |
| 1 Dec 2020 | FIRST GAZETTE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BENNETT | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR BRIAN HEGI | View document |
| 14 Oct 2019 | DIRECTOR APPOINTED MR BEN EAKES | View document |
| 8 Oct 2019 | ALTER ARTICLES 16/09/2019 | View document |
| 8 Oct 2019 | ARTICLES OF ASSOCIATION | View document |
| 7 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 058799270002 | View document |
| 23 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058799270001 | View document |
| 29 Jul 2019 | REGISTERED OFFICE CHANGED ON 29/07/2019 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 29 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM PICKETT SIMMS / 29/07/2019 | View document |
| 29 Jul 2019 | Registered office address changed from , the Exchange Haslucks Green Road, Shirley, Solihull, West Midlands, B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 2019-07-29 · 1 page | View document |
| 24 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PICKETT SIMS / 26/07/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM PICKETT SIMMS / 26/07/2018 | View document |
| 25 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PICKETT SIMS / 06/04/2016 | 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 |
| 17 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 15 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WILKINS / 15/08/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Dec 2015 | DIRECTOR APPOINTED MR ROBERT DANIEL BENNETT | View document |
| 16 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Aug 2015 | Annual return made up to 18 July 2015 with full list of shareholders | View document |
| 11 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 058799270001 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Aug 2014 | Annual return made up to 18 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 19 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Sep 2013 | Annual return made up to 18 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 15 Aug 2012 | Annual return made up to 18 July 2012 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 17 Aug 2011 | Annual return made up to 18 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SARAH WILKINS / 17/08/2011 | View document |
| 17 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PICKETT SIMS / 17/08/2011 | View document |
| 13 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Dec 2010 | Registered office address changed from , 8 Lincoln's Inn Fields, London, WC2A 3BP, England on 2010-12-09 · 2 pages | View document |
| 9 Dec 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP ENGLAND | View document |
| 4 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WILKINS / 18/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PICKETT SIMS / 18/07/2010 | View document |
| 4 Aug 2010 | Annual return made up to 18 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 3 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PICKETT SIMS / 19/07/2009 | View document |
| 26 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / SARAH WILKINS / 18/07/2009 | View document |
| 6 Oct 2008 | 287 · 1 page | View document |
| 6 Oct 2008 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM PREMISES OF HALIFAX SHEET METAL HIGH LEVEL WAY QUEENS ROAD HALIFAX WEST YORKSHIRE | View document |
| 12 Aug 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2008 | PREVEXT FROM 31/07/2007 TO 31/12/2007 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2007 | 287 · 1 page | View document |
| 14 Mar 2007 | REGISTERED OFFICE CHANGED ON 14/03/07 FROM: UNIT 35 ROYDS ENTERPRISE PARK 20 FUTURE FIELDS BRADFORD WEST YORKSHIRE BD6 3EW | View document |
| 9 Aug 2006 | 287 · 1 page | View document |
| 9 Aug 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 18 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |