ACCOUNTING TECHNICIANS (SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/259 May 2025 | Appointment of Mr John Fenwick as a director on 2025-05-01 |
| 01/04/251 April 2025 | Termination of appointment of Christopher James Argent as a director on 2025-03-31 |
| 17/03/2517 March 2025 | Amended accounts for a small company made up to 2024-03-31 |
| 20/12/2420 December 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-10-23 with no updates |
| 25/06/2425 June 2024 | Appointment of Mr Christopher James Argent as a director on 2024-06-19 |
| 30/05/2430 May 2024 | Termination of appointment of Paul Leonard Donno as a director on 2024-05-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 29/09/2329 September 2023 | Termination of appointment of Karen Marshall as a secretary on 2023-09-29 |
| 25/09/2325 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 18/09/2318 September 2023 | Appointment of Mr Paul Leonard Donno as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of John Robert Thornton as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Allan Grant Ramsay as a director on 2023-09-15 |
| 18/09/2318 September 2023 | Termination of appointment of Nicola Jayne Fisher as a director on 2023-09-15 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 24/10/2224 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 16/05/2216 May 2022 | Registered office address changed from 140 Aldersgate Street London EC1A 4HY to 30 Churchill Place London E14 5RE on 2022-05-16 |
| 16/05/2216 May 2022 | Registered office address changed from 30 Churchill Place London E14 5RE England to 30 Churchill Place London E14 5RE on 2022-05-16 |
| 19/11/2119 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/11/214 November 2021 | Appointment of Miss Sarah Elizabeth Beale as a director on 2021-11-01 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 02/07/212 July 2021 | Termination of appointment of Mark Jonathan Farrar as a director on 2021-07-01 |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/10/1427 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVANS / 07/08/2014 |
| 27/10/1427 October 2014 | Annual return made up to 23 October 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR MARK JONATHAN FARRAR |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JANE SCOTT PAUL |
| 29/10/1329 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINSEY |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KINSEY |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL PRICE |
| 25/06/1325 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR JONATHAN ROBERT KINSEY |
| 01/05/131 May 2013 | DIRECTOR APPOINTED MR DAVID GORDON WALKER |
| 24/10/1224 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 03/07/123 July 2012 | AUDITOR'S RESIGNATION |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/04/1219 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 25/10/1125 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVANS / 25/10/2011 |
| 13/09/1113 September 2011 | ADOPT ARTICLES 31/08/2011 |
| 17/06/1117 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVANS / 25/05/2011 |
| 26/10/1026 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR NEIL ALEXANDER PRICE |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PAMELA DYSON |
| 16/01/1016 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER FISH |
| 16/01/1016 January 2010 | SECRETARY APPOINTED MISS KAREN MARSHALL |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS EVANS / 26/10/2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA DIANE MARGARET DYSON / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE SCOTT PAUL / 26/10/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED MS JANE SCOTT PAUL |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MRS PAMELA DIANE MARGARET DYSON |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR MICHAEL THOMAS EVANS |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH WOOD |
| 02/06/092 June 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE CHAMBERLAIN |
| 26/05/0926 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED SECRETARY JANE SCOTT PAUL |
| 10/02/0910 February 2009 | SECRETARY APPOINTED MR PETER RICHARD FISH |
| 28/10/0828 October 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAMELA DYSON |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED CATHERINE MARY CHAMBERLAIN |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED SARAH ANN WOOD |
| 30/05/0830 May 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY LIGHT |
| 08/11/078 November 2007 | RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS |
| 15/08/0715 August 2007 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM: 154 CLERKENWELL ROAD LONDON EC1R 5AD |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 23/07/0523 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | DIRECTOR RESIGNED |
| 11/06/0411 June 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 14/11/0214 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0225 September 2002 | S366A DISP HOLDING AGM 19/09/02 |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | DIRECTOR RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | AUDITOR'S RESIGNATION |
| 22/01/0222 January 2002 | NEW DIRECTOR APPOINTED |
| 31/10/0131 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 22/10/9922 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | DIRECTOR RESIGNED |
| 14/06/9914 June 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | RETURN MADE UP TO 23/10/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 14/08/9714 August 1997 | AUDITOR'S RESIGNATION |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | NEW DIRECTOR APPOINTED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 27/06/9727 June 1997 | DIRECTOR RESIGNED |
| 22/04/9722 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/01/9721 January 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | NEW SECRETARY APPOINTED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9514 November 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/10/9523 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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