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THE ACCOUNTING CENTRE LIMITED

Company number 04692731

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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)
09 Oct 2020 MR04 Satisfaction of charge 1 in full
09 Oct 2020 MR04 Satisfaction of charge 046927310003 in full
16 Dec 2019 AA Accounts made up to 30 June 2019
16 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Rights set out in new arts 03/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with updates
02 Sep 2019 CS01 Confirmation statement made on 21 August 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 AP01 Appointment of Mr Tejas Somaiya as a director on 2 January 2019
22 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
30 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
30 Aug 2017 PSC04 Change of details for Mrs Jasmine Somaiya as a person with significant control on 30 August 2017
30 Aug 2017 CH01 Director's details changed for Mrs Jasmine Somaiya on 30 August 2017
30 Aug 2017 AP01 Appointment of Mrs Jasmine Somaiya as a director on 24 August 2017
21 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
18 Nov 2016 AD01 Registered office address changed from 1 Archgate Business Centre 823-825 High Road North Finchley London N12 8UB to C/O the Accounting Centre 736 High Road North Finchley London N12 9QD on 18 November 2016
22 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
23 Mar 2016 AA Total exemption full accounts made up to 30 June 2015
24 Oct 2015 MR04 Satisfaction of charge 2 in full
22 Sep 2015 MR01 Registration of charge 046927310003, created on 17 September 2015
21 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
12 Apr 2015 AA Total exemption full accounts made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100