ACCEPTA LTD
Company number 04343142 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registration of charge 043431420004, created on 2026-06-30 · 36 pages | View document |
| 30 Jun 2026 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Apr 2026 | Confirmation statement made on 2026-03-12 with no updates · 3 pages | View document |
| 30 Mar 2026 | Accounts for a small company made up to 2025-06-30 · 9 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 8 Sep 2023 | Termination of appointment of Timothy John Parkinson as a director on 2023-08-31 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 6 Apr 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 18 Jan 2023 | Change of details for Feedwater Limited as a person with significant control on 2017-01-01 · 2 pages | View document |
| 16 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-16 · 2 pages | View document |
| 16 Jan 2023 | Notification of Feedwater Limited as a person with significant control on 2017-01-01 · 2 pages | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Mar 2022 | Confirmation statement made on 2022-03-12 with no updates · 3 pages | View document |
| 15 Dec 2021 | Director's details changed for Mr John Alan Devenny on 2021-12-07 · 2 pages | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 8 pages | View document |
| 7 Apr 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 4 Apr 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 10 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 19 Jan 2017 | ADOPT ARTICLES 03/01/2017 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBSON | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY SIMON DOONER | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DOONER | View document |
| 12 Jan 2017 | CURREXT FROM 31/12/2016 TO 30/06/2017 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR MARTIN JOHN REVANS | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR JOHN ALAN DEVENNY | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED TIMOTHY JOHN PARKINSON | View document |
| 12 Jan 2017 | SECRETARY APPOINTED MARTIN JOHN REVANS | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | View document |
| 3 Jan 2017 | REGISTERED OFFICE CHANGED ON 03/01/2017 FROM ABACUS HOUSE, 35 CUMBERLAND STREET, MACCLESFIELD CHESHIRE SK10 1DD | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/12/13 | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/12/14 | View document |
| 23 Dec 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/12/15 | View document |
| 22 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL RICHARDSON | View document |
| 12 Jan 2016 | 19/12/15 STATEMENT OF CAPITAL GBP 8.00 | View document |
| 27 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNTER | View document |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARDSON / 01/01/2014 | View document |
| 10 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 15 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 7 pages | View document |
| 11 Apr 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 11 Apr 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Dec 2012 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 19 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 27 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 31 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 31 Dec 2009 | DIRECTOR APPOINTED MR JOHN TEASDALE DOBSON | View document |
| 10 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 24 Nov 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 23 Mar 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Jan 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 9 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 4 Jan 2005 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 12 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 9 Jan 2002 | SECRETARY RESIGNED | View document |
| 9 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |