ACCOUTER DESIGN LIMITED
Company number 08138282 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Jan 2023 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 18 Jul 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM AUDLEY HOUSE 12 MARGARET STREET LONDON W1W 8RH UNITED KINGDOM | View document |
| 16 Jul 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jul 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 16 Jul 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 081382820002 | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DOLAN | View document |
| 30 Apr 2019 | PREVSHO FROM 31/07/2018 TO 30/07/2018 | View document |
| 28 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEC JAMES WATT | View document |
| 27 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/02/2019 | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN | View document |
| 27 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR FAISAL BUTT | View document |
| 21 Aug 2018 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 | View document |
| 20 Aug 2018 | CESSATION OF SYNDICATED INVESTOR GROUP LIMITED AS A PSC | View document |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | View document |
| 2 May 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 | View document |
| 28 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | View document |
| 24 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNDICATED INVESTOR GROUP LIMITED | View document |
| 21 Jul 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM 3RD FLOOR 60 SLOANE AVENUE LONDON SW3 3DD UNITED KINGDOM | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM AUDLEY HOUSE 12 MARGARET STREET LONDON W1W 8RH | View document |
| 16 Nov 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081382820001 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 25 Aug 2016 | RP04 CS01 SECOND FILING CS01 11/07/2016 SHAREHOLDER AMEND | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 25 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/08/2015 | View document |
| 18 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC JAMES WATT / 01/08/2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 29 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 21 Jul 2015 | REGISTERED OFFICE CHANGED ON 21/07/2015 FROM 60 GROSVENOR STREET LONDON W1K 3HZ | View document |
| 9 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 1 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAISAL SHAHID BUTT / 01/11/2014 | View document |
| 14 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYLWARD | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 24 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 22 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | View document |
| 21 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 081382820001 | View document |
| 4 Dec 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN ANTHONY DOLAN / 01/09/2013 | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID AYLWARD | View document |
| 2 Sep 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED MR DAVID JOHN AYLWARD | View document |
| 8 Aug 2013 | TERMINATE DIR APPOINTMENT | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 28 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMNER | View document |
| 11 Mar 2013 | DIRECTOR APPOINTED DAVID JOHN AYLWARD | View document |
| 28 Sep 2012 | DIRECTOR APPOINTED MR DEEPAK JALAN | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR ANDREW NEIL SUMNER | View document |
| 27 Sep 2012 | DIRECTOR APPOINTED MR FAISAL SHAHID BUTT | View document |
| 27 Sep 2012 | SECRETARY APPOINTED GRAHAM JOHN ANTHONY DOLAN | View document |
| 13 Aug 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM | View document |
| 11 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |