ACCURATE DATA SERVICES LIMITED
Company number 04807123 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 8 Dec 2025 | Registered office address changed from Unit B13 Durham Dales Centre Castle Gardens Stanhope County Durham DL13 2FJ England to Ground Floor Portland House 54 New Bridge Street West Newcastle upon Tyne NE1 8AP on 2025-12-08 · 3 pages | View document |
| 13 Oct 2025 | Statement of affairs · 9 pages | View document |
| 13 Oct 2025 | Resolutions · 1 page | View document |
| 13 Oct 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-01 with updates · 5 pages | View document |
| 20 Feb 2025 | Termination of appointment of Melanie Reeve as a director on 2025-02-14 · 1 page | View document |
| 1 Aug 2024 | Confirmation statement made on 2024-08-01 with updates · 5 pages | View document |
| 22 Jul 2024 | Cessation of 7 Park Lane Consultancy Limited as a person with significant control on 2024-05-29 · 1 page | View document |
| 22 Jul 2024 | Notification of 3Hd Solutions Limited as a person with significant control on 2024-05-29 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Termination of appointment of Eoin Buchanan as a director on 2022-11-30 · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Helen Carol Buchanan as a director on 2022-11-30 · 1 page | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-12 with updates · 5 pages | View document |
| 26 Sep 2022 | Total exemption full accounts made up to 2022-06-30 · 11 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 25 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 11 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-12 with updates · 5 pages | View document |
| 27 Oct 2021 | Change of details for 7 Park Lane Consultancy Limited as a person with significant control on 2020-11-04 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Mar 2021 | DIRECTOR APPOINTED MR ANDREW NEIL CRADDOCK | View document |
| 18 Mar 2021 | 30/06/20 UNAUDITED ABRIDGED | View document |
| 3 Feb 2021 | REGISTERED OFFICE CHANGED ON 03/02/2021 FROM ROOMS 322-324 BRECKLAND BUSINESS CENTRE ST. WITHBURGA LANE DEREHAM NR19 1FD ENGLAND | View document |
| 3 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN CAROL BUCHANAN / 03/02/2021 | View document |
| 7 Jan 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/10/2020 | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED MR NICHOLAS MACDONALD BROWN | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED REV EOIN BUCHANAN | View document |
| 11 Dec 2020 | DIRECTOR APPOINTED MRS MELANIE REEVE | View document |
| 12 Oct 2020 | 12/10/20 STATEMENT OF CAPITAL GBP 67005 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 12 Dec 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 23 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 30 Aug 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 19 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 11 Oct 2017 | 02/10/17 STATEMENT OF CAPITAL GBP 67005 | View document |
| 10 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 7 PARK LANE CONSULTANCY LIMITED | View document |
| 3 Oct 2017 | REGISTERED OFFICE CHANGED ON 03/10/2017 FROM SUITE 2 THE OLD DAIRY ELM FARM BUSINESS PARK NORWICH COMMON WYMONDHAM NORFOLK NR18 0SW | View document |
| 3 Oct 2017 | DIRECTOR APPOINTED MRS HELEN CAROL BUCHANAN | View document |
| 3 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICH | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 28 Jun 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 4 Aug 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 7 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 1 Feb 2016 | 27/01/16 STATEMENT OF CAPITAL GBP 36853 | View document |
| 22 Oct 2015 | 21/10/15 STATEMENT OF CAPITAL GBP 35853 | View document |
| 2 Oct 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 35653 | View document |
| 2 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR EOIN BUCHANAN | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA KIMBER | View document |
| 20 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR HELEN COULSON | View document |
| 21 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 13 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVE | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON EVE / 16/02/2015 | View document |
| 15 Jan 2015 | DIRECTOR APPOINTED MRS HELEN CAROL COULSON | View document |
| 5 Sep 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Sep 2014 | COMPANY NAME CHANGED HEIRTRACE LIMITED CERTIFICATE ISSUED ON 05/09/14 | View document |
| 18 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE HIGGINS | View document |
| 21 Jul 2014 | 03/06/14 STATEMENT OF CAPITAL GBP 19033 | View document |
| 7 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 7 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY DANIELLE HIGGINS | View document |
| 7 Jul 2014 | SECRETARY APPOINTED MS SAMANTHA KIMBER | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 3 Jun 2014 | DIRECTOR APPOINTED MR EOIN BUCHANAN | View document |
| 8 Apr 2014 | CURREXT FROM 05/04/2014 TO 30/06/2014 | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 5 April 2013 | View document |
| 9 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders · 5 pages | View document |
| 5 Apr 2013 | Annual accounts for the year ending 5 April 2013 | View accounts |
| 27 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH WARRICKER | View document |
| 16 Oct 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM 1 CEDAR COURT NORWICH ROAD HETHERSETT NORWICH NORFOLK NR9 3FN | View document |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 5 April 2012 | View document |
| 17 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH ELIZABETH JONES / 10/09/2011 | View document |
| 17 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 17 Jul 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 5 Apr 2012 | Annual accounts for the year ending 5 April 2012 | View accounts |
| 19 Dec 2011 | Annual accounts, small company total exemption, made up to 5 April 2011 | View document |
| 15 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICH / 12/07/2011 | View document |
| 15 Jul 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 17 Oct 2010 | Annual accounts, small company total exemption, made up to 5 April 2010 · 5 pages | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WINSTON EVE / 23/06/2010 | View document |
| 5 Jul 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | 01/02/10 STATEMENT OF CAPITAL GBP 12400 | View document |
| 16 Apr 2010 | 23/06/09 FULL LIST AMEND | View document |
| 9 Dec 2009 | Annual accounts, small company total exemption, made up to 5 April 2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS DANIELLE CLARE HIGGINS / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR APPOINTED MISS SARAH ELIZABETH JONES | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE CLARE HIGGINS / 01/10/2009 | View document |
| 15 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DEREK RODBARD | View document |
| 8 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DANIELLE ZITMAN / 08/05/2009 | View document |
| 11 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DANIELLE CLARE HIGGINS LOGGED FORM | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK RODBARD / 08/05/2009 | View document |
| 2 Feb 2009 | Annual accounts, small company total exemption, made up to 5 April 2008 | View document |
| 6 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Dec 2008 | REGISTERED OFFICE CHANGED ON 02/12/2008 FROM 8 CLOCK TOWER MEWS EXETER ROAD NEWMARKET SUFFOLK CB8 8LL | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED DAVID RICH | View document |
| 9 Jul 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY BENJAMIN ADAMS | View document |
| 17 Apr 2008 | SECRETARY APPOINTED DANIELLE ZITMAN | View document |
| 24 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2007 | RETURN MADE UP TO 23/06/07; CHANGE OF MEMBERS | View document |
| 18 May 2007 | DIRECTOR RESIGNED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | View document |
| 21 Jul 2006 | NC INC ALREADY ADJUSTED 29/06/05 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | NC INC ALREADY ADJUSTED 29/06/05 | View document |
| 8 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2006 | £ NC 100/100000 28/06 | View document |
| 3 May 2006 | NC INC ALREADY ADJUSTED 29/06/05 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | View document |
| 9 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 2006 | DIRECTOR RESIGNED | View document |
| 15 Sep 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | View document |
| 25 Aug 2004 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 05/04/04 | View document |
| 25 Aug 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 7 Oct 2003 | SECRETARY RESIGNED | View document |
| 7 Oct 2003 | DIRECTOR RESIGNED | View document |
| 29 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL | View document |
| 23 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |