ACCOUNTS ASSOCIATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Registered office address changed from Suite S4 Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW Wales to Unit 97C Bowen Court St. Asaph Business Park St. Asaph Denbighshire LL17 0JE on 2025-05-07 |
| 25/04/2525 April 2025 | Micro company accounts made up to 2025-02-28 |
| 28/02/2528 February 2025 | Annual accounts for year ending 28 Feb 2025 |
| 15/02/2515 February 2025 | Register inspection address has been changed from 2 Clos Aberconway Prestatyn LL19 9HU Wales to Suite S4, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW |
| 15/02/2515 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 15/02/2515 February 2025 | Change of details for Mr Peter William Gerrard Ball as a person with significant control on 2025-02-01 |
| 26/08/2426 August 2024 | Micro company accounts made up to 2024-02-28 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 23/10/2323 October 2023 | Change of details for Mr Peter William Gerrard Ball as a person with significant control on 2022-08-01 |
| 23/10/2323 October 2023 | Registered office address changed from Edinburgh House 17 Clwyd Street Rhyl Denbighshire LL18 3LA Wales to Suite S4 Penrhos Manor Oak Drive Colwyn Bay Conwy LL29 7YW on 2023-10-23 |
| 23/10/2323 October 2023 | Director's details changed for Mr. Peter William Gerrard Ball on 2022-08-01 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-15 with updates |
| 23/01/2323 January 2023 | Termination of appointment of Shane Lee Taylor as a director on 2023-01-16 |
| 23/01/2323 January 2023 | Cessation of Shane Lee Taylor as a person with significant control on 2023-01-16 |
| 21/09/2221 September 2022 | Micro company accounts made up to 2022-02-28 |
| 12/05/2212 May 2022 | Director's details changed for Mr. Peter William Gerrard Ball on 2022-05-02 |
| 12/05/2212 May 2022 | Director's details changed for Mr. Shane Lee Taylor on 2022-05-02 |
| 01/05/221 May 2022 | Registered office address changed from Suite One, Penrhos Manor Oak Drive Colwyn Bay LL29 7YW Wales to Edinburgh House 17 Clwyd Street Rhyl Denbighshire LL18 3LA on 2022-05-01 |
| 01/03/221 March 2022 | Appointment of Mr. Shane Lee Taylor as a director on 2022-03-01 |
| 01/03/221 March 2022 | Notification of Shane Lee Taylor as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 01/12/201 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 16/03/20 |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 23/11/2023 November 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/11/2022 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER WILLIAM GERRARD BALL |
| 22/11/2022 November 2020 | SAIL ADDRESS CREATED |
| 30/09/2030 September 2020 | CESSATION OF LYNDA MARGARET USHER AS A PSC |
| 30/09/2030 September 2020 | APPOINTMENT TERMINATED, DIRECTOR LYNDA USHER |
| 13/05/2013 May 2020 | PREVEXT FROM 28/02/2020 TO 16/03/2020 |
| 26/03/2026 March 2020 | REGISTERED OFFICE CHANGED ON 26/03/2020 FROM 6 ST. MELLION CLOSE CARLISLE CUMBRIA CA3 9QL ENGLAND |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR. PETER WILLIAM GERRARD BALL |
| 16/03/2016 March 2020 | Annual accounts for year ending 16 Mar 2020 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 18/11/1918 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDA MARGARET USHER / 18/11/2019 |
| 18/10/1918 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM 22 RACHEL DRIVE RHYL DENBIGHSHIRE LL18 4UH UNITED KINGDOM |
| 10/05/1910 May 2019 | PSC'S CHANGE OF PARTICULARS / MISS LYNDA MARGARET USHER / 07/05/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 19/09/1819 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 17 CLWYD STREET RHYL DENBIGHSHIRE LL18 3LA |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/02/1615 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | APPOINTMENT TERMINATED, SECRETARY ABS COMPANY SECRETARIES LIMITED |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 17/02/1417 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS COMPANY SECRETARIES LTD / 01/09/2013 |
| 17/02/1417 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 17/02/1417 February 2014 | REGISTERED OFFICE CHANGED ON 17/02/2014 FROM APEX BUSINESS CENTRE, SUITE ONE 14 BRIGHTON ROAD RHYL DENBIGHSHIRE LL18 3HD |
| 12/11/1312 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 01/03/131 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/09/1227 September 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 21/02/1221 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 04/11/114 November 2011 | 28/02/11 TOTAL EXEMPTION FULL |
| 07/03/117 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 19/10/1019 October 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDA MARGARET USHER / 01/10/2009 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS COMPANY SECRETARIES LTD / 01/10/2009 |
| 03/03/103 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED SECRETARY PETER BALL |
| 30/09/0830 September 2008 | 29/02/08 TOTAL EXEMPTION FULL |
| 18/07/0818 July 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 29/02/0829 February 2008 | SECRETARY APPOINTED ABS COMPANY SECRETARIES LTD |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 02/03/062 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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