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ACCOUNTING TECHNICIANS (SERVICES) LIMITED

Company number 03116873

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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)
01 May 2013 AP01 Appointment of Mr Jonathan Robert Kinsey as a director
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 200,002.00
24 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
03 Jul 2012 AUD Auditor's resignation
12 Jun 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Mr Michael Thomas Evans on 25 October 2011
13 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
25 May 2011 CH01 Director's details changed for Mr Michael Thomas Evans on 25 May 2011
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
15 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AP01 Appointment of Mr Neil Alexander Price as a director
04 Jun 2010 TM01 Termination of appointment of Pamela Dyson as a director
16 Jan 2010 AP03 Appointment of Miss Karen Marshall as a secretary
16 Jan 2010 TM02 Termination of appointment of Peter Fish as a secretary
26 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Ms Jane Scott Paul on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mrs Pamela Diane Margaret Dyson on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Michael Thomas Evans on 26 October 2009
12 Aug 2009 288a Director appointed ms jane scott paul
03 Jun 2009 288a Director appointed mr michael thomas evans
03 Jun 2009 288a Director appointed mrs pamela diane margaret dyson
02 Jun 2009 288b Appointment terminated director catherine chamberlain