ACCUMULI LIMITED

Company number 04178393 ·

Dissolved

219 filings

Date Filing
13 Sep 2019 APPOINTMENT TERMINATED, SECRETARY SUZANA CROSS View document
2 May 2019 SAIL ADDRESS CREATED View document
4 Mar 2019 REGISTERED OFFICE CHANGED ON 04/03/2019 FROM XYZ BUILDING 2 HARDMAN BOULEVARD SPINNINGFIELDS MANCHESTER M3 3AQ ENGLAND View document
2 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
2 Mar 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
2 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Dec 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041783930011 View document
3 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER RAWLINSON View document
1 Oct 2018 DIRECTOR APPOINTED MR TIMOTHY JOHN KOWALSKI View document
13 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN TENNER View document
1 Aug 2018 SECRETARY APPOINTED MRS SUZANA CROSS View document
1 Aug 2018 APPOINTMENT TERMINATED, SECRETARY HELEN NISBET View document
1 Aug 2018 DIRECTOR APPOINTED MR STUART JAMES SIMS View document
1 Aug 2018 SECRETARY APPOINTED MR EDWARD JONATHAN WILLIAMS View document
25 May 2018 25/05/18 STATEMENT OF CAPITAL GBP 1 View document
25 May 2018 STATEMENT BY DIRECTORS View document
25 May 2018 SOLVENCY STATEMENT DATED 25/05/18 View document
25 May 2018 REDUCE ISSUED CAPITAL 25/05/2018 View document
29 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
23 Feb 2018 FULL ACCOUNTS MADE UP TO 31/05/17 View document
13 Sep 2017 PSC'S CHANGE OF PARTICULARS / NCC GROUP PLC / 01/08/2017 View document
15 Aug 2017 APPOINTMENT AND TERMINATION OF DIRECTOR 06/03/2017 View document
1 Aug 2017 REGISTERED OFFICE CHANGED ON 01/08/2017 FROM MANCHESTER TECHNOLOGY CENTRE OXFORD ROAD MANCHESTER M1 7EF ENGLAND View document
28 Apr 2017 FULL ACCOUNTS MADE UP TO 31/05/16 View document
3 Apr 2017 REGISTERED OFFICE CHANGED ON 03/04/2017 FROM C/O ACCUMULI SECURITY TUSCANY HOUSE WHITE HART LANE BASINGSTOKE HAMPSHIRE RG21 4AF ENGLAND View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT COTTON View document
8 Mar 2017 DIRECTOR APPOINTED MR BRIAN TENNER View document
8 Mar 2017 DIRECTOR APPOINTED MR ROGER GARY RAWLINSON View document
19 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ATUL PATEL View document
17 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
16 Mar 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View document
23 Sep 2015 REGISTRATION OF A CHARGE / CHARGE CODE 041783930011 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041783930010 View document
15 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DUCKWORTH View document
13 Jul 2015 CURREXT FROM 31/03/2016 TO 31/05/2016 View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR IAN WINN View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GAVIN LYONS View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KINGSBURY View document
13 Jul 2015 APPOINTMENT TERMINATED, SECRETARY IAN WINN View document
13 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GRAHAM NORFOLK View document
13 Jul 2015 SECRETARY APPOINTED HELEN LOUISE NISBET View document
13 Jul 2015 DIRECTOR APPOINTED MR ROBERT FRANCIS CHARLES COTTON View document
13 Jul 2015 DIRECTOR APPOINTED MR ATUL PATEL View document
6 Jul 2015 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Jul 2015 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
6 Jul 2015 REREG PLC TO PRI; RES02 PASS DATE:03/07/2015 View document
6 Jul 2015 REREGISTRATION MEMORANDUM AND ARTICLES View document
29 Jun 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
18 May 2015 13/03/15 BULK LIST View document
14 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 433729.55 View document
8 May 2015 RE SCHEME OF ARRANGEMENT 23/04/2015 View document
8 May 2015 ARTICLES OF ASSOCIATION View document
8 May 2015 SCHEME OF ARRANGEMENT View document
26 Jan 2015 12/01/15 STATEMENT OF CAPITAL GBP 399023.82 View document
22 Dec 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041783930010 View document
5 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
17 Oct 2014 26/09/14 STATEMENT OF CAPITAL GBP 398049.38 View document
13 Oct 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
30 Sep 2014 12/09/14 STATEMENT OF CAPITAL GBP 396039.80 View document
25 Jul 2014 10/07/14 STATEMENT OF CAPITAL GBP 395789.80 View document
1 Apr 2014 13/03/14 CHANGES View document
11 Feb 2014 05/02/14 STATEMENT OF CAPITAL GBP 395289.8025 View document
30 Jan 2014 24/01/14 STATEMENT OF CAPITAL GBP 394039.8000 View document
19 Dec 2013 16/12/13 STATEMENT OF CAPITAL GBP 392914.80 View document
9 Dec 2013 SECOND FILING WITH MUD 13/03/13 FOR FORM AR01 View document
27 Sep 2013 INTERIM ACCOUNTS MADE UP TO 23/09/13 View document
6 Sep 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
19 Aug 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
27 Jun 2013 INTERIM ACCOUNTS MADE UP TO 20/06/13 View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM NETSERVICES HOUSE 31 MODWEN ROAD WATERS EDGE BUSINESS PARK SALFORD M5 3EZ View document
7 May 2013 13/03/13 CHANGES View document
1 Mar 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 8 View document
1 Mar 2013 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9 View document
24 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
27 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
28 Aug 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
14 Aug 2012 DIRECTOR APPOINTED MR GAVIN ANTHONY PETER LYONS View document
23 Jul 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
26 Jun 2012 21/06/12 STATEMENT OF CAPITAL GBP 371737.72 View document
22 May 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
30 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
19 Oct 2011 DIRECTOR APPOINTED MR NICHOLAS JOHN KINGSBURY View document
6 Oct 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
6 Oct 2011 AUDITOR'S RESIGNATION View document
6 Oct 2011 AUDITOR'S RESIGNATION View document
8 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
5 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
19 Apr 2011 15/04/11 STATEMENT OF CAPITAL GBP 353148.09 View document
19 Apr 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 Apr 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
21 Mar 2011 CURRSHO FROM 31/08/2011 TO 31/03/2011 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
8 Mar 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
23 Feb 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 View document
29 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Nov 2010 26/11/10 STATEMENT OF CAPITAL GBP 274576.66 View document
29 Nov 2010 ARTICLES OF ASSOCIATION View document
18 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
2 Nov 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Oct 2010 DIRECTOR APPOINTED MR SIMON DUCKWORTH · 2 pages View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN HARTLEY View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARK VICKERS View document
28 May 2010 APPOINTMENT TERMINATED, DIRECTOR ALAN JARVIS View document
26 May 2010 COMPANY NAME CHANGED NETSERVICES PLC CERTIFICATE ISSUED ON 26/05/10 View document
20 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 May 2010 CHANGE OF NAME 18/05/2010 View document
19 May 2010 SECRETARY APPOINTED MR IAN DAVID WINN View document
19 May 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAMS View document
19 May 2010 APPOINTMENT TERMINATED, SECRETARY JAYNE STAKES View document
5 May 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 Apr 2010 ALTERATION TO MEMORANDUM AND ARTICLES 19/12/2008 View document
9 Apr 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
12 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 View document
21 Jan 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
14 Jan 2010 06/01/10 STATEMENT OF CAPITAL GBP 82268.55 View document
9 Jan 2010 DIRECTOR APPOINTED MR ANDREW IAN SMITH View document
7 Jan 2010 06/01/10 STATEMENT OF CAPITAL GBP 74041.79 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DEREK JARVIS / 15/10/2009 View document
15 Oct 2009 SAIL ADDRESS CREATED View document
15 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD VICKERS / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WINN / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL HARTLEY / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WILLIAMS / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD NORFOLK / 15/10/2009 View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID WINN / 15/10/2009 View document
15 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / JAYNE STAKES / 15/10/2009 View document
4 Jun 2009 DIRECTOR APPOINTED MR PAUL MICHAEL WILLIAMS View document
19 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOWNSEND View document
1 May 2009 APPOINTMENT TERMINATED DIRECTOR PAUL FOLEY View document
23 Mar 2009 RETURN MADE UP TO 13/03/09; CHANGE OF MEMBERS View document
22 Dec 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 View document
26 Nov 2008 DIRECTOR APPOINTED MR PAUL THOMAS FOLEY View document
10 Sep 2008 APPOINTMENT TERMINATED DIRECTOR PHILIP WEDGWOOD View document
29 Apr 2008 RETURN MADE UP TO 13/03/08; CHANGE OF MEMBERS View document
6 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / IAN WINN / 21/02/2008 View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
27 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 View document
23 Nov 2007 REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 30 MOWDEN ROAD SANDPIPER QUAY SALFORD GREATER MANCHESTER M5 3EZ View document
28 Oct 2007 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 Jul 2007 NEW DIRECTOR APPOINTED View document
31 May 2007 NEW SECRETARY APPOINTED View document
31 May 2007 SECRETARY RESIGNED View document
9 May 2007 RETURN MADE UP TO 13/03/07; BULK LIST AVAILABLE SEPARATELY View document
27 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 View document
24 Nov 2006 NEW DIRECTOR APPOINTED View document
2 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2006 DIRECTOR RESIGNED View document
13 Apr 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
8 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
17 Feb 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
16 Feb 2006 SUB DIVISION 03/02/06 View document
16 Feb 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 View document
16 Feb 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Feb 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
16 Feb 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
16 Feb 2006 S-DIV 03/02/06 View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
7 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2005 NEW DIRECTOR APPOINTED View document
28 Oct 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 2005 RETURN MADE UP TO 13/03/05; NO CHANGE OF MEMBERS View document
30 Mar 2005 FULL ACCOUNTS MADE UP TO 31/08/04 View document
10 Dec 2004 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
2 Jun 2004 FULL ACCOUNTS MADE UP TO 31/08/03 View document
29 Mar 2004 RETURN MADE UP TO 13/03/04; NO CHANGE OF MEMBERS View document
15 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 2003 ACC. REF. DATE EXTENDED FROM 04/03/03 TO 31/08/03 View document
13 Apr 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
5 Apr 2003 RE:CAP 4875915 SHARES 04/03/02 View document
9 Mar 2003 DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 2002 PARTICULARS OF MORTGAGE/CHARGE View document
12 Aug 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS; AMEND View document
10 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2002 SECRETARY RESIGNED View document
22 May 2002 NEW SECRETARY APPOINTED View document
13 May 2002 NEW SECRETARY APPOINTED View document
13 May 2002 NEW DIRECTOR APPOINTED View document
13 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 £ NC 1000/100000 04/03 View document
1 May 2002 NC INC ALREADY ADJUSTED 04/03/02 View document
8 Apr 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
21 Mar 2002 FULL ACCOUNTS MADE UP TO 04/03/02 View document
20 Mar 2002 REREGISTRATION MEMORANDUM AND ARTICLES View document
20 Mar 2002 CAP SHARE PREM ACCNT 04/03/02 View document
20 Mar 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
20 Mar 2002 CHANGE OF NAME 04/03/02 View document
20 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Mar 2002 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
20 Mar 2002 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
20 Mar 2002 AUDITORS' REPORT View document
20 Mar 2002 AUDITORS' STATEMENT View document
20 Mar 2002 BALANCE SHEET View document
20 Mar 2002 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
20 Mar 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
15 Mar 2002 DIRECTOR RESIGNED View document
8 Mar 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 04/03/02 View document
8 Mar 2002 DIRECTOR RESIGNED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 NEW DIRECTOR APPOINTED View document
8 Mar 2002 SECRETARY RESIGNED View document
8 Mar 2002 NEW SECRETARY APPOINTED View document
6 Apr 2001 DIV 03/04/01 View document
6 Apr 2001 REGISTERED OFFICE CHANGED ON 06/04/01 FROM: ST JAMESS COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF View document
6 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 VARYING SHARE RIGHTS AND NAMES View document
6 Apr 2001 SECRETARY RESIGNED View document
6 Apr 2001 NEW SECRETARY APPOINTED View document
13 Mar 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document