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ACCORD OFFICE SUPPLIES LIMITED

Company number 03638906

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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)
14 Oct 2015 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/14
12 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2015 MR01 Registration of charge 036389060005, created on 24 April 2015
30 Apr 2015 MR01 Registration of charge 036389060006, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060004, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060009, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060010, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060007, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060008, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060011, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060013, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060014, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060012, created on 24 April 2015
28 Apr 2015 MR01 Registration of charge 036389060015, created on 24 April 2015
17 Dec 2014 TM01 Termination of appointment of Simon Richard Moate as a director on 16 December 2014
17 Dec 2014 TM01 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014
12 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,100
12 Nov 2014 AP01 Appointment of Mr Robert Rolph Baldrey as a director on 31 October 2014
12 Nov 2014 AP01 Appointment of Mr Andrew Peter Gale as a director on 31 October 2014
22 Sep 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
22 Sep 2014 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/13
22 Sep 2014 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/13
30 Sep 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 1,100
27 Aug 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
27 Aug 2013 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/12