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ACCENT MARKETING AND RESEARCH LIMITED

Company number 02231083

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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)
27 Oct 2024 TM01 Termination of appointment of Ian Harwood as a director on 14 October 2024
27 Oct 2024 TM01 Termination of appointment of Simeon Saul Howard Roberts as a director on 14 October 2024
12 Oct 2024 TM01 Termination of appointment of Deevya Chudasama as a director on 1 October 2024
10 Oct 2024 CS01 Confirmation statement made on 29 September 2024 with no updates
10 Apr 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 10 April 2024
24 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification *this is an amendment of SH03 filed on 12/01/2023*
05 Jun 2023 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 8,633
  • ANNOTATION Clarification This is a second filing of an SH06 that was originally registered on 11/01/2023
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
  • ANNOTATION Clarification *an amending version of this form was accepted for filing on 28/07/2023*
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
16 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2023 SH06 Cancellation of shares. Statement of capital on 14 November 2022
  • GBP 8,563
  • ANNOTATION Clarification a second filed SH06 was registered on 05/06/2023.
13 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
13 Oct 2022 PSC04 Change of details for Rob John Sheldon as a person with significant control on 6 October 2022
12 Oct 2022 CH01 Director's details changed for Rob John Sheldon on 6 October 2022
12 Oct 2022 CH01 Director's details changed for Rob John Sheldon on 6 October 2022
12 Oct 2022 PSC04 Change of details for Rob John Sheldon as a person with significant control on 6 October 2022
09 Aug 2022 TM01 Termination of appointment of Dawn Michelle Uduzue as a director on 1 August 2022
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 AP01 Appointment of Julian Paul Hollo-Tas as a director on 29 April 2022
09 Mar 2022 AP01 Appointment of Mrs Dawn Michelle Uduzue as a director on 1 February 2022
04 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
22 Apr 2021 AA Total exemption full accounts made up to 31 December 2020