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ACCURO LOGISTICS LIMITED

Company number 04980243

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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)
05 Dec 2016 AP01 Appointment of Mr Nicholas Adams as a director on 1 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 133
12 Aug 2015 AD01 Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 133
17 Sep 2014 AD01 Registered office address changed from C/O Walji & Co Llp Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 17 September 2014
09 Jul 2014 AD01 Registered office address changed from Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 9 July 2014
21 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 133
23 Sep 2013 AD01 Registered office address changed from C/O a&C Accountancy and Tax Services 269 Woodcock Hill Harrow Middlesex HA3 0PG United Kingdom on 23 September 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 AP01 Appointment of Mr Richard Frank Gates as a director
27 Sep 2012 TM01 Termination of appointment of Nicholas Adams as a director
07 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AD01 Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 28 September 2011
31 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Aug 2010 AD01 Registered office address changed from C/O Walji & Co Llp Suite 6 4 Imperial Place Maxwell Road Borehamwood Hertfordshire WD6 1JN on 2 August 2010
27 Jul 2010 TM02 Termination of appointment of Divyakant Patel as a secretary
12 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2