ACCOLADE MEASUREMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Notification of The Collaborative Limited as a person with significant control on 2024-11-30 |
| 28/01/2528 January 2025 | Cessation of Alex Harvey Alder as a person with significant control on 2024-11-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 29/01/2429 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 27/04/2027 April 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEX HARVEY ALDER / 07/06/2017 |
| 10/02/2010 February 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 |
| 31/01/2031 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/01/1819 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 05/07/175 July 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/175 July 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE NANAYAKKARA |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, SECRETARY MELANIE NANAYAKKARA |
| 06/06/176 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028115360004 |
| 31/05/1731 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028115360003 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028115360001 |
| 07/06/167 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028115360002 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/04/1625 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE NANAYAKKARA / 15/01/2016 |
| 25/04/1625 April 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HARVEY ALDER / 15/01/2016 |
| 25/04/1625 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE NANAYAKKARA / 15/01/2016 |
| 10/11/1510 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 13 ELMWOOD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6LD |
| 23/12/1423 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028115360002 |
| 09/12/149 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028115360001 |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/05/1419 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 01/05/131 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 16/01/1216 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE NANAYAKKARA / 22/04/2010 |
| 16/05/1016 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX HARVEY ALDER / 22/04/2010 |
| 16/05/1016 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: 2 TWIN FOXES WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6QT |
| 13/05/0413 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED AGN TECHNICAL SERVICES LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 2 TWIN FOXES WOOLMER GREEN KNEBWORTH HERTFORDSHIRE SG3 6QT |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 55 WINDSOR ROAD WELWYN HERTFORDSHIRE AL6 9JY |
| 29/06/0029 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0029 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 19/05/9919 May 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 19/05/9919 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/05/987 May 1998 | RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS; AMEND |
| 22/07/9722 July 1997 | RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS |
| 17/02/9717 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 26/10/9626 October 1996 | DOCK SENT IN ERROR |
| 21/08/9621 August 1996 | RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: 21 COTTONMILL LANE ST ALBANS HERTS AL1 2BT |
| 06/07/956 July 1995 | RETURN MADE UP TO 22/04/95; FULL LIST OF MEMBERS |
| 29/06/9529 June 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 22/04/94; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | REGISTERED OFFICE CHANGED ON 12/05/93 FROM: TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 12/05/9312 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/04/9322 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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