- Company Overview for ACCA3 LIMITED (01897468)
- Filing history for ACCA3 LIMITED (01897468)
- People for ACCA3 LIMITED (01897468)
- Charges for ACCA3 LIMITED (01897468)
- Insolvency for ACCA3 LIMITED (01897468)
- More for ACCA3 LIMITED (01897468)
| 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) |
|---|---|---|---|
| 12 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 22 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 12 Sep 2016 | AD01 | Registered office address changed from Tundry Way Chainbridge Road Blaydon on Tyne Tyne & Wear NE21 5TT to C/O the Grainger Suite, Dobson House Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 12 September 2016 | |
| 13 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
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| 26 Nov 2015 | CERTNM |
Company name changed tegrel LIMITED\certificate issued on 26/11/15
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| 26 Nov 2015 | CONNOT | Change of name notice | |
| 19 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 16 Nov 2015 | MR01 | Registration of charge 018974680007, created on 11 November 2015 | |
| 13 Nov 2015 | MR01 | Registration of charge 018974680006, created on 11 November 2015 | |
| 03 Jun 2015 | TM01 | Termination of appointment of Keith Pallett as a director on 31 May 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 09 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
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| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 16 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 14 Nov 2011 | AA | Accounts for a small company made up to 31 March 2011 | |
| 27 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 13 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 03 Aug 2010 | AA | Accounts for a small company made up to 31 March 2010 | |
| 17 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 17 Jan 2010 | CH01 | Director's details changed for Keith Pallett on 17 January 2010 |