ACCESSORIZE TM LTD

Company number 12651605 ·

Active

56 filings

Date Filing
5 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
16 Feb 2026 AGREEMENT2 · 1 page View document
16 Feb 2026 GUARANTEE2 · 3 pages View document
16 Feb 2026 Total exemption full accounts made up to 2025-08-30 · 8 pages View document
16 Feb 2026 PARENT_ACC · 49 pages View document
29 Jan 2026 Termination of appointment of Mark Grahame Holloway as a director on 2026-01-23 · 1 page View document
26 Jan 2026 ANNOTATION View document
18 Dec 2025 Appointment of Mr Colin La Fontaine Jackson as a director on 2025-11-20 · 2 pages View document
5 Dec 2025 Resolutions · 1 page View document
24 Sep 2025 Registration of charge 126516050004, created on 2025-09-18 · 95 pages View document
11 Aug 2025 Satisfaction of charge 126516050003 in full · 1 page View document
29 May 2025 GUARANTEE2 · 3 pages View document
29 May 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 8 pages View document
29 May 2025 PARENT_ACC · 50 pages View document
29 May 2025 AGREEMENT2 · 1 page View document
23 Apr 2025 Confirmation statement made on 2025-03-15 with no updates · 3 pages View document
2 Oct 2024 Registration of charge 126516050003, created on 2024-09-23 · 81 pages View document
20 Aug 2024 Director's details changed for Mr Peter Simon on 2020-06-09 · 2 pages View document
27 Jun 2024 PARENT_ACC · 51 pages View document
27 Jun 2024 GUARANTEE2 · 2 pages View document
27 Jun 2024 Audit exemption subsidiary accounts made up to 2023-08-26 · 10 pages View document
27 Jun 2024 AGREEMENT2 · 1 page View document
14 Jun 2024 GUARANTEE2 · 3 pages View document
14 Jun 2024 AGREEMENT2 · 1 page View document
15 May 2024 AGREEMENT2 · 1 page View document
15 May 2024 GUARANTEE2 · 3 pages View document
24 Apr 2024 Confirmation statement made on 2024-03-15 with no updates · 3 pages View document
15 Mar 2023 Confirmation statement made on 2023-03-15 with no updates · 3 pages View document
7 Mar 2023 Total exemption full accounts made up to 2022-08-27 · 11 pages View document
17 Oct 2022 GUARANTEE2 · 2 pages View document
17 Oct 2022 AGREEMENT2 · 1 page View document
4 May 2022 Total exemption full accounts made up to 2021-08-28 · 11 pages View document
1 Apr 2022 Confirmation statement made on 2022-04-01 with updates · 5 pages View document
30 Mar 2022 GUARANTEE2 View document
30 Mar 2022 AGREEMENT2 View document
25 Oct 2021 Memorandum and Articles of Association · 20 pages View document
22 Oct 2021 Resolutions View document
22 Oct 2021 Resolutions · 4 pages View document
23 Sep 2021 Registration of charge 126516050002, created on 2021-09-10 · 88 pages View document
30 Jul 2021 Memorandum and Articles of Association · 23 pages View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Resolutions View document
30 Jul 2021 Resolutions · 2 pages View document
30 Jul 2021 Change of share class name or designation · 2 pages View document
29 Jul 2021 Sub-division of shares on 2021-07-08 · 4 pages View document
19 Jul 2021 Appointment of Mr Nicholas John Stowe as a director on 2021-06-01 · 2 pages View document
19 Jul 2021 Statement of capital following an allotment of shares on 2021-07-08 · 3 pages View document
19 Jul 2021 Confirmation statement made on 2021-06-07 with no updates · 3 pages View document
19 Jul 2021 Appointment of Mr Mark Grahame Holloway as a director on 2021-06-01 · 2 pages View document
25 Aug 2020 REGISTRATION OF A CHARGE / CHARGE CODE 126516050001 View document
11 Aug 2020 CURREXT FROM 30/06/2021 TO 28/08/2021 View document
22 Jun 2020 DIRECTOR APPOINTED MR PETER SIMON View document
22 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR MARK HOLLOWAY View document
8 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document