ACCUNEA LTD.
Company number 10661414 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 1 Apr 2026 | Compulsory strike-off action has been suspended | View document |
| 1 Apr 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 31 Mar 2026 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 17 Mar 2026 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2025 | Cessation of John Nicholas Housby as a person with significant control on 2023-04-18 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Dec 2024 | Confirmation statement made on 2024-12-05 with no updates · 3 pages | View document |
| 4 Jul 2024 | Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA to 25 Church Street Kidderminster DY10 2AW on 2024-07-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Mar 2024 | Appointment of Mr John Leslie Sulley as a director on 2024-03-18 · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 18 Mar 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 18 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 18 Mar 2024 | Memorandum and Articles of Association · 39 pages | View document |
| 18 Mar 2024 | Resolutions · 2 pages | View document |
| 18 Mar 2024 | Resolutions | View document |
| 16 Feb 2024 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 25 Oct 2023 | Appointment of Mr Amita Nand as a director on 2023-10-15 · 2 pages | View document |
| 21 May 2023 | Appointment of Mr Dylan Evans as a director on 2023-05-19 · 2 pages | View document |
| 1 May 2023 | Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 2023-05-01 · 2 pages | View document |
| 20 Apr 2023 | Registered office address changed from The Middle House High Street Hook Norton Banbury Oxfordshire OX15 5NQ England to The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA on 2023-04-20 · 1 page | View document |
| 20 Apr 2023 | Appointment of Mr Warren Robert Delo as a director on 2023-04-20 · 2 pages | View document |
| 18 Apr 2023 | Termination of appointment of John Nicholas Housby as a director on 2023-04-18 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 6 Mar 2023 | Registered office address changed from The Studio 1 Comberton Road Kidderminster Worcestershire DY10 1UA England to The Middle House High Street Hook Norton Banbury Oxfordshire OX15 5NQ on 2023-03-06 · 1 page | View document |
| 28 Jan 2023 | Termination of appointment of Warren Robert Delo as a director on 2023-01-15 · 1 page | View document |
| 6 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 19 Dec 2022 | Confirmation statement made on 2022-12-05 with updates · 6 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-08-11 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 9 Dec 2021 | Confirmation statement made on 2021-12-05 with updates · 7 pages | View document |
| 9 Dec 2021 | Appointment of Mr Warren Robert Delo as a director on 2021-12-09 · 2 pages | View document |
| 6 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-06 · 3 pages | View document |
| 7 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 9 Mar 2021 | 25/02/21 STATEMENT OF CAPITAL GBP 511.19 | View document |
| 9 Mar 2021 | 26/02/21 STATEMENT OF CAPITAL GBP 514.04 | View document |
| 9 Mar 2021 | 01/03/21 STATEMENT OF CAPITAL GBP 516.7 | View document |
| 3 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2021 | 22/02/21 STATEMENT OF CAPITAL GBP 506.24 | View document |
| 24 Feb 2021 | 29/01/21 STATEMENT OF CAPITAL GBP 501.19 | View document |
| 24 Feb 2021 | 17/02/21 STATEMENT OF CAPITAL GBP 505 | View document |
| 24 Feb 2021 | 19/02/21 STATEMENT OF CAPITAL GBP 505.95 | View document |
| 18 Jan 2021 | PSC'S CHANGE OF PARTICULARS / DR JOHN NICHOLAS HOUSBY / 18/01/2021 | View document |
| 11 Jan 2021 | 05/01/21 STATEMENT OF CAPITAL GBP 453.58 | View document |
| 11 Jan 2021 | 05/01/21 STATEMENT OF CAPITAL GBP 433.52 | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES | View document |
| 1 Dec 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM 203 PUTNEY BRIDGE ROAD FLAT 1 203 PUTNEY BRIDGE ROAD LONDON SW15 2NY UNITED KINGDOM | View document |
| 1 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEARNEY / 01/12/2020 | View document |
| 1 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL LEARNEY / 01/12/2020 | View document |
| 1 Dec 2020 | Registered office address changed from , 203 Putney Bridge Road Flat 1, 203 Putney Bridge Road, London, SW15 2NY, United Kingdom to 25 Church Street Kidderminster DY10 2AW on 2020-12-01 · 1 page | View document |
| 13 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Oct 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 431.93 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES | View document |
| 5 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL LEARNEY / 05/12/2019 | View document |
| 5 Dec 2019 | CESSATION OF JEZ LIM MARSTON AS A PSC | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR JEZ MARSTON | View document |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES | View document |
| 16 Aug 2018 | SECOND FILED SH01 - 04/07/18 STATEMENT OF CAPITAL GBP 400.01 | View document |
| 16 Aug 2018 | 30/07/18 STATEMENT OF CAPITAL GBP 424.68 | View document |
| 14 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Aug 2018 | 25/07/18 STATEMENT OF CAPITAL GBP 421.09 | View document |
| 8 Aug 2018 | ADOPT ARTICLES 25/07/2018 | View document |
| 8 Aug 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN NICHOLAS HOUSBY | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR. JEZ LIM MARSTON / 30/07/2018 | View document |
| 3 Aug 2018 | PSC'S CHANGE OF PARTICULARS / DR ROBERT MICHAEL LEARNEY / 30/07/2018 | View document |
| 13 Jul 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 400.01 | View document |
| 12 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NICHOLAS HOUSBY / 09/07/2018 | View document |
| 12 Jul 2018 | ARTICLE 14. DISAPPLIED IN RESPECT OF DIRECTOIRS FOR QUORUM AND VOTING PURPOSES 04/07/2018 | View document |
| 11 Jul 2018 | DIRECTOR APPOINTED DR JOHN NICHOLAS HOUSBY | View document |
| 11 Jul 2018 | 09/07/18 STATEMENT OF CAPITAL GBP 500.01 | View document |
| 20 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 9 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |