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ACCOURT LIMITED

Company number 04384454

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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)
13 Nov 2024 CH01 Director's details changed for Mr Vaughan Collie on 13 November 2024
27 Jun 2024 AA01 Current accounting period shortened from 30 April 2025 to 31 December 2024
26 Jun 2024 AA Total exemption full accounts made up to 30 April 2024
18 Jun 2024 AP01 Appointment of Mr Myron Lee Schwarcz as a director on 4 June 2024
30 Apr 2024 MA Memorandum and Articles of Association
29 Apr 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consolidation 12/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2024 SH10 Particulars of variation of rights attached to shares
29 Apr 2024 SH02 Consolidation of shares on 12 April 2024
27 Apr 2024 SH08 Change of share class name or designation
22 Apr 2024 AA01 Current accounting period extended from 31 December 2023 to 30 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Vaughan Collie on 3 November 2021
22 Apr 2024 CH01 Director's details changed for Mr John Patrick Berns on 12 April 2024
22 Apr 2024 CH01 Director's details changed for Mr Vaughan Collie on 12 April 2024
18 Apr 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
15 Apr 2024 CH01 Director's details changed for Mr Neil Leslie Whittaker on 12 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Bradley Downs on 12 April 2024
15 Apr 2024 PSC02 Notification of Srm Europe Limited as a person with significant control on 12 April 2024
15 Apr 2024 PSC07 Cessation of Vaughan Collie as a person with significant control on 12 April 2024
15 Apr 2024 PSC07 Cessation of John Patrick Berns as a person with significant control on 12 April 2024
15 Apr 2024 AD01 Registered office address changed from Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL United Kingdom to Chestnut Field House Chestnut Field Rugby CV21 2PD on 15 April 2024
15 Apr 2024 AP01 Appointment of Mr Patrick Goodwin as a director on 12 April 2024
15 Apr 2024 AP01 Appointment of Mr Neil Leslie Whittaker as a director on 12 April 2024
15 Apr 2024 AP01 Appointment of Mr Bradley Downs as a director on 12 April 2024
10 Apr 2024 SH01 Statement of capital following an allotment of shares on 9 January 2013
  • GBP 1,886
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with updates