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ACCENTURE SERVICES LTD

Company number 02633864

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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)
07 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
07 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
16 Jun 2016 AD01 Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 81 Station Road Marlow Bucks SL7 1NS on 16 June 2016
08 Jun 2016 600 Appointment of a voluntary liquidator
08 Jun 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-05-25
08 Jun 2016 4.70 Declaration of solvency
01 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 4
01 Sep 2015 AD04 Register(s) moved to registered office address 30 Fenchurch Street London EC3M 3BD
15 May 2015 AA Full accounts made up to 31 August 2014
14 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-14
  • GBP 4
14 Jul 2014 AD02 Register inspection address has been changed from 35 Vine Street London EC3N 2AA United Kingdom to Riverbank House 2 Swan Lane London EC4R 3TT
21 Apr 2014 AD03 Register(s) moved to registered inspection location
25 Mar 2014 AA Full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4
07 Jun 2013 AA Full accounts made up to 31 August 2012
16 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 May 2012 AP01 Appointment of Timothy Hugh Fetherston-Dilke as a director
21 May 2012 TM01 Termination of appointment of Anthony Coughlan as a director
29 Feb 2012 AA Full accounts made up to 31 August 2011
12 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
11 Sep 2011 AD04 Register(s) moved to registered office address
07 Jun 2011 AP01 Appointment of Mr Oliver James Benzecry as a director
07 Jun 2011 TM01 Termination of appointment of David Thomlinson as a director
04 Mar 2011 AA Full accounts made up to 31 August 2010
08 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders