ACCORD CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 14/03/2314 March 2023 | First Gazette notice for voluntary strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 02/03/232 March 2023 | Application to strike the company off the register |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 11/12/1311 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 27/08/1327 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK SANDERSON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARNOLD |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 22/02/1322 February 2013 | ARTICLES OF ASSOCIATION |
| 10/01/1310 January 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1310 January 2013 | ALTER ARTICLES 18/12/2012 |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR MARK ANDREW SANDERSON |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR DAVID LLEWELYN ARNOLD |
| 04/12/124 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE GREENBURY |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL EASTWOOD |
| 04/05/114 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 11/05/1011 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 22/04/1022 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 01/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GREENBURY / 14/01/2010 |
| 14/01/1014 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BIRCH / 14/01/2010 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEE GREENBURY / 01/09/2009 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM SHUTKEVER |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | SECRETARY RESIGNED |
| 30/10/0730 October 2007 | NEW SECRETARY APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 03/10/073 October 2007 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: ACCORD HOUSE ALBANY PLACE WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HX |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/05/0711 May 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 29/09/0629 September 2006 | COMPANY NAME CHANGED ATOZ ACCORD LIMITED CERTIFICATE ISSUED ON 29/09/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 16/03/0516 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0413 May 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/02/046 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 13/06/0313 June 2003 | DIRECTOR RESIGNED |
| 16/05/0316 May 2003 | RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | S366A DISP HOLDING AGM 01/02/03 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 12/11/0212 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0218 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 01/07/021 July 2002 | COMPANY NAME CHANGED A TO Z SUPPLIES LIMITED CERTIFICATE ISSUED ON 01/07/02 |
| 29/05/0229 May 2002 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 25/04/0225 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/017 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/016 June 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | NC INC ALREADY ADJUSTED 17/04/01 |
| 26/04/0126 April 2001 | � NC 1000/200000 17/04 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: JOHN DOYLES HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 07/07/007 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | REGISTERED OFFICE CHANGED ON 05/07/00 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 05/07/005 July 2000 | NEW DIRECTOR APPOINTED |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 05/07/005 July 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | COMPANY NAME CHANGED M&R 759 LIMITED CERTIFICATE ISSUED ON 20/06/00 |
| 27/04/0027 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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