CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED
Company number 01605536
- Company Overview for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED (01605536)
- Filing history for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED (01605536)
- People for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED (01605536)
- More for CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED (01605536)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
29 Dec 2017 | AP01 | Appointment of Ms Helen Joanna Brand as a director on 29 November 2017 | |
29 Dec 2017 | TM01 | Termination of appointment of Certified Nominees Ltd as a director on 29 November 2017 | |
06 Nov 2017 | CS01 | Confirmation statement made on 24 October 2017 with no updates | |
18 Sep 2017 | AA | Accounts for a small company made up to 31 March 2017 | |
04 Nov 2016 | CS01 | Confirmation statement made on 24 October 2016 with updates | |
07 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
19 Feb 2016 | AD01 | Registered office address changed from 29 Lincoln's Inn Fields London WC2A 3EE to The Adelphi 1-11 John Adam Street London WC2N 6AU on 19 February 2016 | |
19 Nov 2015 | AUD | Auditor's resignation | |
16 Nov 2015 | AUD | Auditor's resignation | |
10 Nov 2015 | AR01 |
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
|
|
20 Oct 2015 | AA | Full accounts made up to 31 March 2015 | |
02 Oct 2015 | AP01 | Appointment of Mr Brian Michael Mcenery as a director on 17 September 2015 | |
02 Oct 2015 | TM01 | Termination of appointment of Datin Alexandra Chin Jp as a director on 17 September 2015 | |
30 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
|
|
05 Aug 2014 | AA | Full accounts made up to 31 March 2014 | |
28 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
|
|
03 Oct 2013 | AP01 | Appointment of Datin Alexandra Chin Jp as a director | |
03 Oct 2013 | TM01 | Termination of appointment of Martin Turner as a director | |
30 Oct 2012 | AR01 | Annual return made up to 24 October 2012 with full list of shareholders | |
04 Oct 2012 | AP01 | Appointment of Mr Martin Paul Turner as a director | |
04 Oct 2012 | TM01 | Termination of appointment of Barry Cooper as a director | |
05 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
07 Feb 2012 | TM01 | Termination of appointment of Brendan Murtagh as a director | |
07 Feb 2012 | TM02 | Termination of appointment of Helen Brand as a secretary |