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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)
28 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 19 December 2011 with full list of shareholders
19 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
31 Dec 2009 AP01 Appointment of Mr John Teasdale Dobson as a director
10 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 19/12/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 19/12/07; full list of members
23 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
07 Jan 2007 363s Return made up to 19/12/06; full list of members
15 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
03 Feb 2006 395 Particulars of mortgage/charge
04 Jan 2006 363s Return made up to 19/12/05; full list of members
09 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Jan 2005 363s Return made up to 19/12/04; full list of members
24 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
30 Dec 2003 363s Return made up to 19/12/03; full list of members
17 Nov 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Nov 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association