ACCTIM LIMITED

Company number 03853068 ·

Active

111 filings

Date Filing
11 Nov 2025 Confirmation statement made on 2025-10-04 with updates · 6 pages View document
30 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
8 Aug 2025 Change of share class name or designation · 2 pages View document
8 Aug 2025 Resolutions · 1 page View document
7 Aug 2025 Director's details changed for Mr Kevin Jon Leonard on 2025-08-07 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Director's details changed for Mr Kevin Jon Leonard on 2024-12-02 · 2 pages View document
22 Nov 2024 Confirmation statement made on 2024-10-04 with no updates · 3 pages View document
25 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-04 with no updates · 3 pages View document
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Oct 2022 Confirmation statement made on 2022-10-04 with no updates · 3 pages View document
10 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
21 Dec 2021 Total exemption full accounts made up to 2020-12-31 · 9 pages View document
4 Oct 2021 Confirmation statement made on 2021-10-04 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
23 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Oct 2020 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Oct 2019 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES View document
7 Jun 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
31 Oct 2018 CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
11 Jul 2018 ARTICLES OF ASSOCIATION View document
20 Jun 2018 CONSOLIDATION 02/05/18 View document
29 May 2018 ALTER ARTICLES 02/05/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Oct 2017 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES View document
15 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NEIL CARNEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES View document
13 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
29 Oct 2015 Annual return made up to 4 October 2015 with full list of shareholders View document
15 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
7 Nov 2014 Annual return made up to 4 October 2014 with full list of shareholders View document
29 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Oct 2013 Annual return made up to 4 October 2013 with full list of shareholders View document
9 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRAHAM View document
12 Sep 2013 AUDITOR'S RESIGNATION View document
12 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
15 Oct 2012 Annual return made up to 4 October 2012 with full list of shareholders View document
26 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
11 Oct 2011 Annual return made up to 4 October 2011 with full list of shareholders View document
21 Sep 2011 21/09/11 STATEMENT OF CAPITAL GBP 7579 View document
21 Sep 2011 RETURN OF PURCHASE OF OWN SHARES View document
7 Sep 2011 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
13 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Dec 2010 SUB-DIVISION 22/11/10 View document
22 Dec 2010 ALTER ARTICLES 22/11/2010 View document
28 Oct 2010 Annual return made up to 4 October 2010 with full list of shareholders View document
19 Oct 2010 22/06/10 STATEMENT OF CAPITAL GBP 14667 View document
14 Oct 2010 SUB-DIVISION 22/06/10 View document
14 Oct 2010 SUB-DIVISION 22/06/10 View document
14 Oct 2010 VARYING SHARE RIGHTS AND NAMES View document
16 Aug 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
23 Dec 2009 REGISTERED OFFICE CHANGED ON 23/12/2009 FROM SUSSEX HOUSE 8-10 HOMESDALE ROAD BROMLEY KENT BR2 9LZ View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GERALD GRAHAM / 01/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JON LEONARD / 01/10/2009 View document
1 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOSEPH CARNEY / 01/10/2009 View document
1 Dec 2009 Annual return made up to 4 October 2009 with full list of shareholders View document
22 Jul 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 View document
27 Nov 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS View document
1 May 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
23 Oct 2007 RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS View document
15 May 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
2 Apr 2007 NEW SECRETARY APPOINTED View document
2 Apr 2007 SECRETARY RESIGNED View document
19 Oct 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS View document
28 Sep 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 View document
12 Oct 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS View document
3 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 View document
28 Oct 2004 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS View document
1 Jul 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
30 Apr 2004 SHARE RIGHTS 23/06/03 View document
3 Oct 2003 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS View document
29 Jun 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 View document
2 Jan 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Oct 2002 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
4 Sep 2002 NC INC ALREADY ADJUSTED 21/08/02 View document
4 Sep 2002 £ NC 211111/212222 21/08 View document
14 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Jan 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM: RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9EQ View document
28 Sep 2001 RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS View document
11 Jul 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jan 2001 £ NC 11000/211000 30/11/00 View document
4 Jan 2001 ALTER ARTICLES 03/07/00 View document
4 Jan 2001 NC INC ALREADY ADJUSTED 30/11/00 View document
27 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 View document
20 Dec 2000 NEW DIRECTOR APPOINTED View document
22 Nov 2000 NC INC ALREADY ADJUSTED 04/10/00 View document
22 Nov 2000 £ NC 10000/11000 04/10/ View document
8 Nov 2000 RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS View document
7 Nov 2000 ALTER ARTICLES 29/09/00 View document
4 Oct 2000 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2000 COMPANY NAME CHANGED CEDARTECH LIMITED CERTIFICATE ISSUED ON 11/08/00 View document
28 Jul 2000 ALTER ARTICLES 03/07/00 View document
26 Nov 1999 £ NC 1000/10000 04/11/99 View document
26 Nov 1999 NC INC ALREADY ADJUSTED 04/11/99 View document
21 Nov 1999 DIRECTOR RESIGNED View document
21 Nov 1999 SECRETARY RESIGNED View document
21 Nov 1999 REGISTERED OFFICE CHANGED ON 21/11/99 FROM: 60 TABERNACLE STREET LONDON EC2A 4NB View document
21 Nov 1999 NEW DIRECTOR APPOINTED View document
21 Nov 1999 NEW DIRECTOR APPOINTED View document
21 Nov 1999 NEW SECRETARY APPOINTED View document
4 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document