ACCORD ENGINEERING LIMITED
Company number 04727167 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-04-08 with no updates · 3 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 8 Apr 2025 | Confirmation statement made on 2025-04-08 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Timothy John Lovell on 2024-04-29 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-08 with no updates · 3 pages | View document |
| 29 Apr 2024 | Director's details changed for Mr Graham Hackley on 2024-04-29 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-08 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 15 Dec 2022 | Audited abridged accounts made up to 2021-12-31 · 11 pages | View document |
| 13 May 2022 | Change of details for Century Construction Group Limited as a person with significant control on 2022-05-05 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 23 Jun 2021 | Audited abridged accounts made up to 2020-12-31 · 11 pages | View document |
| 18 Jun 2021 | Change of details for Innovate Facades Group Limited as a person with significant control on 2021-05-21 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Jul 2020 | 31/12/19 AUDITED ABRIDGED | View document |
| 15 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATE FACADES GROUP LIMITED | View document |
| 15 Apr 2020 | CESSATION OF INNOVATE FACADES LIMITED AS A PSC | View document |
| 15 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 6 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2019 | View document |
| 13 May 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | View document |
| 11 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INNOVATE FACADES LIMITED | View document |
| 11 Apr 2019 | CESSATION OF CENTURY FACADES LIMITED AS A PSC | View document |
| 25 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 047271670003 | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, NO UPDATES | View document |
| 19 Apr 2018 | PSC'S CHANGE OF PARTICULARS / CENTURY FACADES LIMITED / 19/06/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 21 Jun 2017 | Annual accounts, small company total exemption, made up to 31 December 2016 | View document |
| 19 Jun 2017 | PREVEXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 19 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 11 Apr 2016 | Annual return made up to 8 April 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ANGELA BUESNEL | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HAYNES | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICE STEVENS | View document |
| 10 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA BUESNEL | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR GRAHAM HACKLEY | View document |
| 10 Sep 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN LOVELL | View document |
| 13 Apr 2015 | Annual return made up to 8 April 2015 with full list of shareholders | View document |
| 7 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 22 Apr 2014 | Annual return made up to 8 April 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Apr 2013 | Annual return made up to 8 April 2013 with full list of shareholders | View document |
| 5 Mar 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 22 Jun 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 12 Apr 2011 | Annual return made up to 8 April 2011 with full list of shareholders | View document |
| 21 Jul 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 9 Apr 2010 | Annual return made up to 8 April 2010 with full list of shareholders | View document |
| 11 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 9 Apr 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 3 May 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 11 Apr 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS | View document |
| 30 Dec 2004 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/11/04 | View document |
| 4 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 29 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | COMPANY NAME CHANGED ACCORD ENGINEERING PROPERTIES LI MITED CERTIFICATE ISSUED ON 19/04/04 | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2003 | DIRECTOR RESIGNED | View document |
| 24 Apr 2003 | SECRETARY RESIGNED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |