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ACCUMIX CONCRETE LIMITED

Company number 04507902

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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)
24 May 2017 AA Total exemption full accounts made up to 31 December 2016
28 Sep 2016 CS01 Confirmation statement made on 29 July 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Dec 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
25 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
12 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 100
21 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
29 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
29 Aug 2012 SH08 Change of share class name or designation
29 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Other company business 10/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2012 TM01 Termination of appointment of Neil Shillingford as a director
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
14 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jul 2012 CH01 Director's details changed for Mr Neil Patrick Shillingford on 2 July 2012
23 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
11 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
23 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Aug 2009 363a Return made up to 29/07/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008