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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)
12 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
22 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Correction to errors in previous resolutions 16/08/2023
02 Aug 2023 MR04 Satisfaction of charge 1 in full
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
01 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
28 Feb 2022 CS01 Confirmation statement made on 28 February 2022 with updates
30 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
01 Jul 2021 SH08 Change of share class name or designation
01 Jul 2021 MA Memorandum and Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 TM01 Termination of appointment of Julian Gibbins as a director on 31 May 2021
14 Jun 2021 TM01 Termination of appointment of Roger Keith Alexander as a director on 31 May 2021
03 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with updates
14 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 29 February 2020 with updates
27 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
12 Apr 2019 AD01 Registered office address changed from 40 Oxford Road Oxford Road High Wycombe Buckinghamshire HP11 2EE England to Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton NN3 6WL on 12 April 2019
11 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with updates
21 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
29 Mar 2018 CS01 Confirmation statement made on 28 February 2018 with updates
29 Mar 2018 CH01 Director's details changed for Mr Julian Gibbins on 27 February 2018
29 Mar 2018 CH01 Director's details changed for Mr Roger Keith Alexander on 27 February 2018
29 Mar 2018 CH01 Director's details changed for Mr Vaughan Collie on 27 February 2018
29 Mar 2018 CH01 Director's details changed for Mr John Patrick Berns on 27 February 2018
27 Dec 2017 AA Total exemption full accounts made up to 30 April 2017