ACCESSORY BITS LIMITED
Company number 04882698 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2024-12-11 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Nov 2024 | Satisfaction of charge 048826980007 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 048826980004 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 048826980009 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 048826980005 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 1 Nov 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 21 Aug 2024 | Registration of charge 048826980010, created on 2024-08-19 · 14 pages | View document |
| 5 Apr 2024 | Registered office address changed from 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF to A6 Wellingborough Road Sywell Northampton NN6 0BN on 2024-04-05 · 1 page | View document |
| 15 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 20 Jan 2023 | Confirmation statement made on 2022-12-11 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 16 May 2022 | Registration of charge 048826980009, created on 2022-05-10 · 13 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2021-12-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 23 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GITTOS | View document |
| 13 Jan 2020 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 23 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL MCKENZIE | View document |
| 23 Nov 2018 | SECRETARY APPOINTED MR ANTHONY GITTOS | View document |
| 3 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STOTESBURY | View document |
| 20 Jun 2018 | APPROVE FACILITIES AGREEMENT 30/04/2018 | View document |
| 16 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048826980008 | View document |
| 9 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 9 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048826980007 | View document |
| 26 Jan 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 15 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR PAUL JOHN MCKENZIE | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 26 Sep 2016 | SECRETARY APPOINTED MR PAUL JOHN MCKENZIE | View document |
| 21 Mar 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 | View document |
| 11 Feb 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 11 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 7 Dec 2015 | ADOPT ARTICLES 09/09/2015 | View document |
| 4 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048826980006 | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY MARYON LAWRY | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR PAUL ALLEN STOTESBURY | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR ALAN WILSON | View document |
| 30 Nov 2015 | DIRECTOR APPOINTED MR SIMON MOATE | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWRY | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR MARYON LAWRY | View document |
| 26 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048826980005 | View document |
| 11 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048826980004 | View document |
| 27 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 27 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 7 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARYON EVA LAWRY / 12/08/2013 | View document |
| 7 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 7 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYON EVA LAWRY / 12/08/2013 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 Aug 2013 | REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 1 EDISON CLOSE PARK FARM INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 6AH | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 26 Oct 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 22 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Oct 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 20 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 28 Sep 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 28 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARYON EVA LAWRY / 28/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN LAWRY / 28/09/2010 | View document |
| 28 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARYON EVA LAWRY / 28/09/2010 | View document |
| 2 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 6 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 23 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 22 Sep 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 1 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Sep 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 6 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 17 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 May 2006 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | View document |
| 9 Dec 2005 | REGISTERED OFFICE CHANGED ON 09/12/05 FROM: UNIT 108 LAWRENCE LEYLAND TRADING ESTATE IRTHLINGBOROUGH ROAD WELLINGBOROUGH NORTHAMPTONSHIRE NN8 1RT | View document |
| 26 Oct 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 5 Oct 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | View document |
| 19 Nov 2003 | REGISTERED OFFICE CHANGED ON 19/11/03 FROM: SOVEREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH | View document |
| 24 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |