ACCENTUA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 | Micro company accounts made up to 2025-01-31 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-09 with updates |
| 12/06/2512 June 2025 | Change of details for Mrs Leigh Anne Hollinshead as a person with significant control on 2025-03-31 |
| 12/06/2512 June 2025 | Change of details for Mr Marc Feddema as a person with significant control on 2025-03-31 |
| 16/05/2516 May 2025 | Purchase of own shares. |
| 10/04/2510 April 2025 | Cancellation of shares. Statement of capital on 2025-03-31 |
| 07/04/257 April 2025 | Cessation of Richard James Macdonald as a person with significant control on 2025-03-31 |
| 02/04/252 April 2025 | Termination of appointment of Richard James Macdonald as a director on 2025-03-31 |
| 02/04/252 April 2025 | Registered office address changed from The Old Chapel Chapel Hill Blunsdon Swindon SN26 7BL United Kingdom to C/O Haines Watts Chartered Accountants Old Station House Station Approach Swindon SN1 7BL on 2025-04-02 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 19/07/2419 July 2024 | Micro company accounts made up to 2024-01-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 20/07/2320 July 2023 | Micro company accounts made up to 2023-01-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-09 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 21/10/2221 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 30/09/2130 September 2021 | Resolutions |
| 09/06/219 June 2021 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
| 07/06/217 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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