- Company Overview for ACCENTRIC LIMITED (04160771)
- Filing history for ACCENTRIC LIMITED (04160771)
- People for ACCENTRIC LIMITED (04160771)
- Charges for ACCENTRIC LIMITED (04160771)
- More for ACCENTRIC LIMITED (04160771)
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) |
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17 Feb 2020 | CS01 | Confirmation statement made on 15 February 2020 with no updates | |
13 Jan 2020 | CC04 | Statement of company's objects | |
13 Jan 2020 | RESOLUTIONS |
Resolutions
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02 Sep 2019 | PSC01 | Notification of Jason Raymond Colin Mumford as a person with significant control on 15 February 2018 | |
02 Sep 2019 | PSC04 | Change of details for Mr David George Wilson Bartlett as a person with significant control on 15 February 2018 | |
08 Jul 2019 | MR01 | Registration of charge 041607710002, created on 26 June 2019 | |
29 May 2019 | AA | Total exemption full accounts made up to 28 February 2019 | |
10 May 2019 | AA01 | Current accounting period extended from 28 February 2020 to 31 May 2020 | |
27 Feb 2019 | CS01 | Confirmation statement made on 15 February 2019 with updates | |
28 Jan 2019 | AD01 | Registered office address changed from House Wales Enterprise House 127-129 Bute Street Cardiff CF10 5LE Wales to House Buyers Wales 126 Bute Street Cardiff CF10 5LE on 28 January 2019 | |
27 Sep 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
15 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with updates | |
15 Dec 2017 | AP01 | Appointment of Mr Jason Raymond Colin Mumford as a director on 15 December 2017 | |
07 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
24 Oct 2017 | MR01 | Registration of charge 041607710001, created on 16 October 2017 | |
20 Feb 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
20 Feb 2017 | CH01 | Director's details changed for Mr David George Wilson Bartlett on 20 February 2017 | |
24 Nov 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
07 Mar 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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07 Mar 2016 | AD01 | Registered office address changed from Office 28 Enterprise House 127-129 Bute Stree Cardiff CF10 5LE to House Wales Enterprise House 127-129 Bute Street Cardiff CF10 5LE on 7 March 2016 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
05 Oct 2015 | TM02 | Termination of appointment of George Derek Wilson Bartlett as a secretary on 30 September 2015 | |
05 Oct 2015 | TM01 | Termination of appointment of George Derek Wilson Bartlett as a director on 30 September 2015 | |
16 Feb 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
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16 Feb 2015 | CH01 | Director's details changed for Mr George Derek Wilson Bartlett on 15 February 2015 |