ACCPAC UK LIMITED

Company number 04192989

Date	Type	Description	View / Download
12 Apr 2019	RP04TM02	Second filing for the termination of Miranda Craig as a secretary	(5 pages)
18 Mar 2019	AP03	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019	(2 pages)
18 Mar 2019	TM02	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019.	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Claire Marcia Vaughan as a director on 31 December 2018	(1 page)
01 Aug 2018	AP01	Appointment of Mr Adam Mark Richard Parker as a director on 29 June 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Victoria Louise Bradin as a director on 29 June 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mrs Claire Marcia Vaughan as a director on 29 June 2018	(2 pages)
30 Jul 2018	AP03	Appointment of Miranda Craig as a secretary on 29 June 2018	(2 pages)
30 Jul 2018	TM02	Termination of appointment of Mark Parry as a secretary on 29 June 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Mark Parry as a director on 29 June 2018	(1 page)
29 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(6 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	(4 pages)
24 Jan 2018	AP01	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018	(2 pages)
07 Jul 2017	AA	Accounts for a dormant company made up to 30 September 2016	(6 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
10 Oct 2016	CH01	Director's details changed for Victoria Louise Bradin on 1 October 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Victoria Louise Bradin as a director on 16 September 2016	(2 pages)
19 Sep 2016	TM01	Termination of appointment of Brendan Peter Flattery as a director on 16 September 2016	(1 page)
16 Sep 2016	AP03	Appointment of Mark Parry as a secretary on 16 September 2016	(2 pages)
16 Sep 2016	TM02	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016	(1 page)
23 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(5 pages)
05 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
18 Jun 2015	TM01	Termination of appointment of Alastair John Mitchell as a director on 18 June 2015	(1 page)
18 Jun 2015	AP01	Appointment of Mr Mark Parry as a director on 18 June 2015	(2 pages)