ACCORD CONSULTANCY LIMITED

Company Documents

DateDescription
28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/05/165 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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13/11/1513 November 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH DALGLEISH

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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01/05/151 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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26/11/1426 November 2014 APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE GOUGH

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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01/05/141 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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04/12/134 December 2013 REGISTERED OFFICE CHANGED ON 04/12/2013 FROM
ACCORD CONSULTANCY PERA BUSINESS PARK
NOTTINGHAM ROAD
MELTON MOWBRAY
LEICS
LE13 0PB
ENGLAND

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
PERA INNOVATION PARK NOTTINGHAM ROAD
MELTON MOWBRAY
LEICESTERSHIRE
LE13 0PB
ENGLAND

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01/08/131 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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02/05/132 May 2013 Annual return made up to 30 April 2013 with full list of shareholders

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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11/05/1211 May 2012 Annual return made up to 30 April 2012 with full list of shareholders

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19/12/1119 December 2011 REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 27A HIGH STREET MELTON MOWBRAY LEICS LE13 0TS

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/07/118 July 2011 Annual return made up to 30 April 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SPEEDIE DALGLEISH / 30/04/2010

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18/05/1018 May 2010 Annual return made up to 30 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT STUART MCKIE / 30/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE GOUGH / 30/04/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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30/04/0930 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MCKIE / 01/05/2008

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30/04/0930 April 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/05/0822 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 REGISTERED OFFICE CHANGED ON 02/01/08 FROM: G OFFICE CHANGED 02/01/08 SUITE 4 10 HIGH STREET MELTON MOWBRAY LEICS LE13 0TR

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24/10/0724 October 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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11/05/0711 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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10/05/0610 May 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 30 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT

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01/06/051 June 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS

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15/04/0515 April 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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06/05/046 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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15/03/0415 March 2004 REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 28 PARK ROAD MELTON MOWBRAY LEICESTERSHIRE LE13 1TT

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23/12/0323 December 2003 DIRECTOR RESIGNED

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19/08/0319 August 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 DIRECTOR RESIGNED

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14/04/0314 April 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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28/05/0228 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS

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18/03/0218 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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12/12/0112 December 2001 NC INC ALREADY ADJUSTED 01/11/01

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12/12/0112 December 2001 � NC 1000/10000 01/11/

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12/12/0112 December 2001 ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/10/01

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29/10/0129 October 2001 REGISTERED OFFICE CHANGED ON 29/10/01 FROM: G OFFICE CHANGED 29/10/01 ST. JAMES COURT SAINT JAMES PARADE BRISTOL BS1 3LH

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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06/09/016 September 2001 NEW DIRECTOR APPOINTED

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30/08/0130 August 2001 COMPANY NAME CHANGED ST JAMES PARADE (6) LIMITED CERTIFICATE ISSUED ON 30/08/01

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28/08/0128 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/04/0130 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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