ACCENTIVO LIMITED

Company number 06360277 ·

Dissolved

37 filings

Date Filing
24 Oct 2014 Annual return made up to 4 September 2014 with full list of shareholders View document
28 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Nov 2013 Annual return made up to 4 September 2013 with full list of shareholders View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Apr 2013 REGISTERED OFFICE CHANGED ON 05/04/2013 FROM · C/O FUSEPUMP LIMITED · BASEMENT FLOOR · 20-23 GREVILLE STREET · LONDON · EC1N 8SS · UNITED KINGDOM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
23 Oct 2012 REGISTERED OFFICE CHANGED ON 23/10/2012 FROM C/O C/O FUSEPUMP LTD 20-23 GREVILLE STREET LONDON EC1N 8SS UNITED KINGDOM View document
4 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONN / 27/09/2012 View document
4 Oct 2012 Annual return made up to 4 September 2012 with full list of shareholders View document
4 Oct 2012 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER THOMAS DURKIN / 28/09/2012 View document
4 Oct 2012 SAIL ADDRESS CHANGED FROM: NO 2 WAREHOUSE THE WHARF SOWERBY BRIDGE WEST YORKSHIRE HX6 2AG View document
4 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DURKIN / 27/09/2012 View document
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Jun 2012 REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 20-23 GREVILLE STREET LONDON EC1N 8SS View document
4 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 Feb 2012 REGISTERED OFFICE CHANGED ON 28/02/2012 FROM ASHFIELD HOUSE HOWLEY PARK BUSINESS VILLAGE MORLEY LEEDS YORKSHIRE LS27 0BZ UNITED KINGDOM View document
11 Jan 2012 PREVSHO FROM 30/09/2012 TO 31/12/2011 View document
13 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
14 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
14 Sep 2010 SAIL ADDRESS CREATED View document
14 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
13 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CONN / 04/09/2010 View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
18 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT DURKIN / 18/06/2010 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DURKIN / 18/06/2010 View document
9 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DURKIN / 27/01/2009 View document
27 Jan 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT DURKIN / 27/01/2009 View document
5 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
28 May 2008 REGISTERED OFFICE CHANGED ON 28/05/08 FROM: GISTERED OFFICE CHANGED ON 28/05/2008 FROM 23-25 NORTHGATE CLECKHEATON W YORKS BD19 3HH View document
1 Nov 2007 NEW DIRECTOR APPOINTED View document
23 Oct 2007 SECRETARY RESIGNED View document
23 Oct 2007 NEW SECRETARY APPOINTED View document
4 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document