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ACCEPTA LTD

Company number 04343142

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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)
25 Mar 2024 AA Accounts for a small company made up to 30 June 2023
20 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
08 Sep 2023 TM01 Termination of appointment of Timothy John Parkinson as a director on 31 August 2023
06 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
18 Jan 2023 PSC05 Change of details for Feedwater Limited as a person with significant control on 1 January 2017
16 Jan 2023 PSC02 Notification of Feedwater Limited as a person with significant control on 1 January 2017
16 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 16 January 2023
05 Apr 2022 AA Total exemption full accounts made up to 30 June 2021
30 Mar 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
15 Dec 2021 CH01 Director's details changed for Mr John Alan Devenny on 7 December 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
04 May 2021 CH01 Director's details changed for Mr Martin John Revans on 7 August 2019
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with no updates
07 Apr 2020 AA Total exemption full accounts made up to 30 June 2019
23 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
22 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with no updates
10 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 19 December 2017 with updates
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017 AP03 Appointment of Martin John Revans as a secretary on 3 January 2017
12 Jan 2017 AP01 Appointment of Mr Martin John Revans as a director on 3 January 2017
12 Jan 2017 AP01 Appointment of Mr John Alan Devenny as a director on 3 January 2017
12 Jan 2017 TM02 Termination of appointment of Simon Stuart Dooner as a secretary on 3 January 2017