ACCEQUE LIMITED

Company number SC336257 ·

Active

56 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-16 with no updates · 3 pages View document
23 Jan 2026 Change of details for Christopher Jones as a person with significant control on 2026-01-23 · 2 pages View document
23 Jan 2026 Director's details changed for Mr Christopher Jones on 2026-01-23 · 2 pages View document
20 Jan 2026 Secretary's details changed for Ann Jones on 2026-01-20 · 1 page View document
17 Nov 2025 Secretary's details changed for Ann Cook on 2014-01-24 · 1 page View document
24 Jun 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
21 Jan 2025 Confirmation statement made on 2025-01-16 with no updates · 3 pages View document
4 Sep 2024 Registered office address changed from 13-15 the Wynd Cumbernauld Glasgow G67 2st Scotland to Office 14, Muirfield Centre South Muirhead Road Cumbernauld Glasgow G67 1AX on 2024-09-04 · 1 page View document
4 Sep 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-16 with no updates · 3 pages View document
11 Aug 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
30 Jan 2023 Confirmation statement made on 2023-01-16 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
27 Jan 2022 Confirmation statement made on 2022-01-16 with no updates · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
4 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
30 Jan 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES View document
15 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
25 Jan 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
23 Oct 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 6 THE WYND CUMBERNAULD GLASGOW G67 2SU View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES View document
31 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES View document
11 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
9 Feb 2016 Annual return made up to 16 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
13 Feb 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
24 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
5 Feb 2014 Annual return made up to 16 January 2014 with full list of shareholders View document
5 Feb 2014 SECRETARY'S CHANGE OF PARTICULARS / ANN COOK / 18/11/2013 View document
5 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JONES / 18/11/2013 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
27 Aug 2013 31/01/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 Annual return made up to 16 January 2013 with full list of shareholders View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM C/O PAUL MCKENDRY & CO 13/15 THE WYND CUMBERNAULD GLASGOW G67 2ST UNITED KINGDOM View document
13 Jun 2012 31/01/12 TOTAL EXEMPTION FULL View document
18 Jan 2012 Annual return made up to 16 January 2012 with full list of shareholders View document
6 Jun 2011 31/01/11 TOTAL EXEMPTION FULL View document
2 Jun 2011 REGISTERED OFFICE CHANGED ON 02/06/2011 FROM 19 GLEN DOCHART DRIVE CUMBERNAULD GLASGOW G68 0FJ View document
18 Jan 2011 Annual return made up to 16 January 2011 with full list of shareholders View document
25 Mar 2010 31/01/10 TOTAL EXEMPTION FULL View document
21 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JONES / 16/01/2010 View document
21 Jan 2010 Annual return made up to 16 January 2010 with full list of shareholders View document
1 Apr 2009 31/01/09 TOTAL EXEMPTION FULL View document
19 Jan 2009 RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS View document
16 Jan 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document