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ACCENTRIC LIMITED

Company number 04160771

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
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
  • GBP 2
16 Feb 2015 CH01 Director's details changed for Mr George Derek Wilson Bartlett on 15 February 2015