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CERTIFIED ACCOUNTANT (PUBLICATIONS) LIMITED

Company number 01605536

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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
  • GBP 2,000
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
  • GBP 2,000
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
  • GBP 2,000
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