ACCOUNTANCY SOLUTIONS (GB) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewCessation of Matthew Williams as a person with significant control on 2025-07-28

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25/06/2525 June 2025 NewMicro company accounts made up to 2024-09-30

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20/06/2520 June 2025 NewNotification of Mattw Ltd as a person with significant control on 2023-11-06

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22/11/2422 November 2024 Confirmation statement made on 2024-11-06 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-09-30

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25/02/2425 February 2024 Cessation of Julian Williams as a person with significant control on 2023-11-06

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25/02/2425 February 2024 Notification of Matthew Williams as a person with significant control on 2023-11-06

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13/11/2313 November 2023 Registration of charge 052390160002, created on 2023-11-10

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10/11/2310 November 2023 Termination of appointment of Julian Williams as a director on 2023-11-10

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10/11/2310 November 2023 Appointment of Mr Marc Rhodri Lewis as a director on 2023-11-10

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10/11/2310 November 2023 Appointment of Mr Kenneth John Shaw as a director on 2023-11-10

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10/11/2310 November 2023 Confirmation statement made on 2023-11-06 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-22 with no updates

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26/06/2326 June 2023 Micro company accounts made up to 2022-09-30

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

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

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14/06/2114 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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14/06/2114 June 2021 Micro company accounts made up to 2020-09-30

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11/06/2111 June 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES

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02/03/212 March 2021 01/03/21 STATEMENT OF CAPITAL GBP 56

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

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22/05/2022 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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12/05/2012 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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20/06/1820 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/12/178 December 2017 30/09/17 STATEMENT OF CAPITAL GBP 55

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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05/06/175 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/09/1622 September 2016 01/04/16 STATEMENT OF CAPITAL GBP 5

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19/09/1619 September 2016 ADOPT ARTICLES 01/04/2016

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19/09/1619 September 2016 STATEMENT OF COMPANY'S OBJECTS

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13/06/1613 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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04/06/154 June 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 23 September 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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24/09/1224 September 2012 Annual return made up to 23 September 2012 with full list of shareholders

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 23 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/09/1024 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/09/0923 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/04/091 April 2009 APPOINTMENT TERMINATED SECRETARY DEIRDRE WILLIAMS

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23/09/0823 September 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/10/0726 October 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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01/11/061 November 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/06/0622 June 2006 REGISTERED OFFICE CHANGED ON 22/06/06 FROM: 42 MAYBERRY ROAD BAGLAN PORT TALBOT SA12 8DG

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22/06/0622 June 2006

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16/11/0516 November 2005 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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07/10/047 October 2004 DIRECTOR RESIGNED

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07/10/047 October 2004 SECRETARY RESIGNED

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05/10/045 October 2004

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05/10/045 October 2004 NEW SECRETARY APPOINTED

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05/10/045 October 2004 NEW DIRECTOR APPOINTED

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05/10/045 October 2004 REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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23/09/0423 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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