Companies House does not verify the accuracy of the information filed

ACCORD MARKETING LIMITED

Company number 03874258

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 34 pages (34 pages) Download iXBRL
18 Jan 2024	TM01	Termination of appointment of David James Taylor as a director on 17 January 2024	View PDF Termination of appointment of David James Taylor as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AD01	Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JR England to 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 14 July 2023	View PDF Registered office address changed from Endeavour House 189 Shaftesbury Avenue London WC2H 8JR England to 2nd Floor Connaught House 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 14 July 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
29 Jun 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
10 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Mark John as a director on 31 October 2021	View PDF Termination of appointment of Mark John as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	View PDF Confirmation statement made on 9 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 38 pages (38 pages) Download iXBRL
22 Mar 2021	SH06	Cancellation of shares. Statement of capital on 6 March 2020 GBP 30,923.5	View PDF Cancellation of shares. Statement of capital on 6 March 2020 GBP 30,923.5 - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC07	Cessation of David Conrad Sitwell as a person with significant control on 10 March 2020	View PDF Cessation of David Conrad Sitwell as a person with significant control on 10 March 2020 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	PSC02	Notification of Zitver Holdings Limited as a person with significant control on 10 March 2020	View PDF Notification of Zitver Holdings Limited as a person with significant control on 10 March 2020 - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	CH01	Director's details changed for Mr Mark Payne on 10 October 2020	View PDF Director's details changed for Mr Mark Payne on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Ms Maria Louisa Payne as a director on 1 October 2020	View PDF Appointment of Ms Maria Louisa Payne as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	AP01	Appointment of Mr Mark Payne as a director on 10 October 2020	View PDF Appointment of Mr Mark Payne as a director on 10 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with updates	View PDF Confirmation statement made on 9 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

ACCORD MARKETING LIMITED

Filter by category