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ACCORDIENCE GROUP LIMITED

Company number 02005521

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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)
31 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
27 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
27 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
23 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with updates
17 Apr 2024 CERTNM Company name changed ig communications LIMITED\certificate issued on 17/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-15
22 Dec 2023 SH19 Statement of capital on 22 December 2023
  • GBP 10,092,137.15
22 Dec 2023 SH20 Statement by Directors
22 Dec 2023 CAP-SS Solvency Statement dated 21/12/23
22 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Credit the shares premium account the company be reduced 21/12/2023
01 Dec 2023 AP01 Appointment of Mr Neil Garth Jones as a director on 1 December 2023
01 Dec 2023 TM01 Termination of appointment of Paul Anthony Taaffe as a director on 1 December 2023
23 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
23 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
23 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 5 October 2023
  • GBP 10,092,137.15
18 Jul 2023 CS01 Confirmation statement made on 4 July 2023 with updates
25 Jan 2023 MR04 Satisfaction of charge 020055210016 in full
05 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
05 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
05 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
15 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates