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ACCORD MARKETING LIMITED

Company number 03874258

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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)
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
04 Aug 2017 AA Full accounts made up to 31 March 2017
18 Apr 2017 SH06 Cancellation of shares. Statement of capital on 28 March 2017
  • GBP 34,204.40
18 Apr 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2017 SH03 Purchase of own shares.
05 Apr 2017 TM01 Termination of appointment of Colin Trevor Lock as a director on 31 March 2017
02 Mar 2017 SH06 Cancellation of shares. Statement of capital on 30 January 2017
  • GBP 34,307.20
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised to purchase shares/buyback agreement 25/01/2017
17 Feb 2017 SH03 Purchase of own shares.
14 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
12 Oct 2016 SH06 Cancellation of shares. Statement of capital on 25 August 2016
  • GBP 34,771.80
28 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Sep 2016 SH03 Purchase of own shares.
16 Aug 2016 AA Full accounts made up to 31 March 2016
28 Jun 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jun 2016 SH06 Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 35,724.40
20 Jun 2016 SH03 Purchase of own shares.
25 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 35,921.60
25 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 May 2016 SH06 Cancellation of shares. Statement of capital on 29 April 2016
  • GBP 36,621.2
25 May 2016 SH03 Purchase of own shares.
25 May 2016 SH03 Purchase of own shares.
04 May 2016 SH06 Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 36,949.60
29 Apr 2016 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Apr 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 36,621.20