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ACCTIM LIMITED

Company number 03853068

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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)
03 Nov 2016 CS01 Confirmation statement made on 4 October 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 6,792
15 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 6,792
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 6,792
09 Oct 2013 TM01 Termination of appointment of Brian Graham as a director
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Sep 2013 AUD Auditor's resignation
15 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a small company made up to 31 December 2011
11 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
21 Sep 2011 SH06 Cancellation of shares. Statement of capital on 21 September 2011
  • GBP 7,579
21 Sep 2011 SH03 Purchase of own shares.
07 Sep 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Jun 2011 AA Accounts for a small company made up to 31 December 2010
22 Dec 2010 SH02 Sub-division of shares on 22 November 2010
22 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 14,667
14 Oct 2010 SH02 Sub-division of shares on 22 June 2010
14 Oct 2010 SH02 Sub-division of shares on 22 June 2010
14 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2010 AA Group of companies' accounts made up to 31 December 2009