ACCORD MARKETING LIMITED



Company Documents

DateDescription
18/01/2418 January 2024 Termination of appointment of David James Taylor as a director on 2024-01-17

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02/11/232 November 2023 Confirmation statement made on 2023-11-01 with no updates

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14/07/2314 July 2023 Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JR England to 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2023-07-14

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30/06/2330 June 2023 Full accounts made up to 2022-09-30

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29/06/2329 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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01/11/221 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/01/2227 January 2022 Termination of appointment of Mark John as a director on 2021-10-31

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/06/2125 June 2021 Full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/04/201 April 2020 CURREXT FROM 31/03/2020 TO 30/09/2020

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR VINCENT SITWELL

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16/03/2016 March 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FARAZMAND

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23/01/2023 January 2020 30/12/19 STATEMENT OF CAPITAL GBP 31064.30

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20/01/2020 January 2020 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/01/2017 January 2020 RETURN OF PURCHASE OF OWN SHARES

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES

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10/04/1910 April 2019 15/03/19 STATEMENT OF CAPITAL GBP 31721.30

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01/04/191 April 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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01/04/191 April 2019 RETURN OF PURCHASE OF OWN SHARES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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22/03/1922 March 2019 DIRECTOR APPOINTED MR DAVID JAMES TAYLOR

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22/03/1922 March 2019 DIRECTOR APPOINTED MR SIMON DAVID GEAR

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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09/11/189 November 2018 REGISTERED OFFICE CHANGED ON 09/11/2018 FROM CASTLEWOOD 85 NEW OXFORD STREET LONDON WC1A 1DG

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13/08/1813 August 2018 DIRECTOR APPOINTED MR TIMOTHY BAHRAM NEVILLE FARAZMAN

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13/08/1813 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BAHRAM NEVILLE FARAZMAN / 01/08/2018

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02/07/182 July 2018 25/05/18 STATEMENT OF CAPITAL GBP 32566.10

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21/06/1821 June 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/06/1821 June 2018 RETURN OF PURCHASE OF OWN SHARES

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23/04/1823 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/04/1823 April 2018 RETURN OF PURCHASE OF OWN SHARES

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23/04/1823 April 2018 16/03/18 STATEMENT OF CAPITAL GBP 32753.70

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13/04/1813 April 2018 28/04/17 STATEMENT OF CAPITAL GBP 33739.30

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 RETURN OF PURCHASE OF OWN SHARES

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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18/04/1718 April 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/04/1718 April 2017 28/03/17 STATEMENT OF CAPITAL GBP 34204.40

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13/04/1713 April 2017 RETURN OF PURCHASE OF OWN SHARES

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05/04/175 April 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN LOCK

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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02/03/172 March 2017 30/01/17 STATEMENT OF CAPITAL GBP 34307.20

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24/02/1724 February 2017 AUTHORISED TO PURCHASE SHARES/BUYBACK AGREEMENT 25/01/2017

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17/02/1717 February 2017 RETURN OF PURCHASE OF OWN SHARES

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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12/10/1612 October 2016 25/08/16 STATEMENT OF CAPITAL GBP 34771.80

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28/09/1628 September 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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28/09/1628 September 2016 RETURN OF PURCHASE OF OWN SHARES

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28/06/1628 June 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/06/1620 June 2016 RETURN OF PURCHASE OF OWN SHARES

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20/06/1620 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 35724.40

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25/05/1625 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/05/1625 May 2016 RETURN OF PURCHASE OF OWN SHARES

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25/05/1625 May 2016 RETURN OF PURCHASE OF OWN SHARES

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25/05/1625 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 35921.60

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25/05/1625 May 2016 29/04/16 STATEMENT OF CAPITAL GBP 36621.2

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04/05/164 May 2016 16/02/16 STATEMENT OF CAPITAL GBP 36949.60

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29/04/1629 April 2016 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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29/04/1629 April 2016 RETURN OF PURCHASE OF OWN SHARES

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29/04/1629 April 2016 30/03/16 STATEMENT OF CAPITAL GBP 36621.20

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05/04/165 April 2016 COMPANY NAME CHANGED ACCORD GROUP LIMITED CERTIFICATE ISSUED ON 05/04/16

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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04/03/164 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/03/164 March 2016 RETURN OF PURCHASE OF OWN SHARES

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23/11/1523 November 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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23/11/1523 November 2015 RETURN OF PURCHASE OF OWN SHARES

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23/11/1523 November 2015 23/10/15 STATEMENT OF CAPITAL GBP 37193.80

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09/11/159 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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03/06/153 June 2015 RETURN OF PURCHASE OF OWN SHARES

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03/06/153 June 2015 30/04/15 STATEMENT OF CAPITAL GBP 37447.20

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27/04/1527 April 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/04/1527 April 2015 RETURN OF PURCHASE OF OWN SHARES

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27/04/1527 April 2015 27/03/15 STATEMENT OF CAPITAL GBP 37912.20

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20/04/1520 April 2015 APPOINTMENT TERMINATED, DIRECTOR SCOT RYAN

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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18/03/1518 March 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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18/03/1518 March 2015 RETURN OF PURCHASE OF OWN SHARES

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18/03/1518 March 2015 26/02/15 STATEMENT OF CAPITAL GBP 38053

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10/11/1410 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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04/11/144 November 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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04/11/144 November 2014 RETURN OF PURCHASE OF OWN SHARES

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04/11/144 November 2014 15/10/14 STATEMENT OF CAPITAL GBP 38297.20

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29/08/1429 August 2014 COMPANY BUSINESS 06/08/2014

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16/05/1416 May 2014 RETURN OF PURCHASE OF OWN SHARES

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17/04/1417 April 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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17/04/1417 April 2014 RETURN OF PURCHASE OF OWN SHARES

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17/04/1417 April 2014 17/04/14 STATEMENT OF CAPITAL GBP 38997

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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11/02/1411 February 2014 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/02/1411 February 2014 RETURN OF PURCHASE OF OWN SHARES

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11/02/1411 February 2014 11/02/14 STATEMENT OF CAPITAL GBP 39268.80

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14/11/1314 November 2013 Annual return made up to 9 November 2013 with full list of shareholders

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31/10/1331 October 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/10/1331 October 2013 RETURN OF PURCHASE OF OWN SHARES

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31/10/1331 October 2013 31/10/13 STATEMENT OF CAPITAL GBP 39362.80

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON

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21/05/1321 May 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/05/1321 May 2013 RETURN OF PURCHASE OF OWN SHARES

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21/05/1321 May 2013 21/05/13 STATEMENT OF CAPITAL GBP 39664.60

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31/03/1331 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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27/03/1327 March 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE GRANGE 100 HIGH STREET LONDON N14 6EQ

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26/02/1326 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/11/1213 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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16/10/1216 October 2012 RETURN OF PURCHASE OF OWN SHARES

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16/10/1216 October 2012 16/10/12 STATEMENT OF CAPITAL GBP 40365.60

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09/10/129 October 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLDER

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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10/11/1110 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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02/08/112 August 2011 APPOINTMENT TERMINATED, DIRECTOR DANIEL CANNON

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10/05/1110 May 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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22/02/1122 February 2011 DIRECTOR APPOINTED MR DANIEL CANNON

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24/11/1024 November 2010 DIRECTOR APPOINTED MR STEPHEN HOLDER

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11/11/1011 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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09/11/099 November 2009 Annual return made up to 9 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY WINFIELD / 01/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SCOT RYAN / 01/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR LOCK / 01/11/2009

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT LUCIEN SITWELL / 01/11/2009

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08/06/098 June 2009 DIRECTOR APPOINTED COLIN TREVOR LOCK

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28/05/0928 May 2009 SECTIONS 190 AND 694 14/05/2009

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27/05/0927 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / SALLY WINFIELD / 27/05/2009

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27/05/0927 May 2009 DIRECTOR'S PARTICULARS SALLY WINFIELD

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SITWELL / 21/05/2009

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21/05/0921 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT SITWELL / 21/05/2009

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS VINCENT SITWELL

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21/05/0921 May 2009 DIRECTOR'S PARTICULARS VINCENT SITWELL

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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10/11/0810 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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21/12/0721 December 2007 COMPANY NAME CHANGED ACCORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/07

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21/12/0721 December 2007 COMPANY NAME CHANGED ACCORD HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/12/07; RESOLUTION PASSED ON 13/12/07

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18/12/0718 December 2007 ARTICLES OF ASSOCIATION

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18/12/0718 December 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/12/0718 December 2007 ARTICLE 8 WAIVED 23/11/07 DISAPP PRE-EMPT RIGHTS 23/11/07 56325 @ .10P 23/11/07 ALTER ARTICLES 23/11/07

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12/12/0712 December 2007 AUDITOR'S RESIGNATION

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26/11/0726 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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20/11/0720 November 2007 NEW DIRECTOR APPOINTED

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12/09/0712 September 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

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06/09/076 September 2007 £ IC 51630/42243 06/08/07 £ SR [email protected]=9387

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/067 December 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 DIRECTOR'S PARTICULARS CHANGED

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13/11/0613 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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09/11/059 November 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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25/10/0525 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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07/12/047 December 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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08/01/048 January 2004 AUDITOR'S RESIGNATION

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17/11/0317 November 2003 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0325 July 2003 118749 ORD 0.10 SHARES 01/07/03 41304 SHARES AT 0.10 01/07/03 118749 SHARES AT 0.10 01/07/03 118749 SHARES AT 0.10 01/07/03 118749 SHARES AT 0.10 01/07/03 ADOPT ARTICLES 01/07/03

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25/07/0325 July 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/0325 July 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/0325 July 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/0325 July 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/07/0325 July 2003 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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14/11/0214 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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14/11/0214 November 2002 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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13/08/0213 August 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/07/0229 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/07/0229 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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23/01/0223 January 2002 DIRECTOR RESIGNED

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14/11/0114 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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14/05/0114 May 2001 NEW DIRECTOR APPOINTED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/12/0021 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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29/11/0029 November 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0029 November 2000 ALTER ARTICLES 10/11/00

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15/11/0015 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/11/00

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23/10/0023 October 2000 SHARES AGREEMENT OTC

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0010 April 2000 S-DIV 01/04/00

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10/04/0010 April 2000 £ NC 1000/5064000 01/04/00

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10/04/0010 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0010 April 2000 NC INC ALREADY ADJUSTED 01/04/00

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10/04/0010 April 2000 SUB DIV SHARES 01/04/00

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23/03/0023 March 2000 ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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25/01/0025 January 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: G OFFICE CHANGED 25/01/00 THE GLASSMILL 1 BATTERSEA BRIDGE ROAD LONDON SW11 3BZ

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 NEW DIRECTOR APPOINTED

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25/01/0025 January 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 SECRETARY RESIGNED

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14/12/9914 December 1999 COMPANY NAME CHANGED LINHAYES TRADING LIMITED CERTIFICATE ISSUED ON 15/12/99

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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