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ARDENT ACCOUNT SERVICES LIMITED

Company number 05492857

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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)
29 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Jul 2018 PSC01 Notification of Angela Carla Barbosa Platt as a person with significant control on 28 June 2016
12 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
29 Mar 2018 PSC01 Notification of Simon Platt as a person with significant control on 6 April 2016
29 Mar 2018 AD01 Registered office address changed from 13 Sparkes Close Bromley BR2 9GE to PO Box DA4 0HA 22 Saddlers Park Eynsford Dartford Kent DA4 0HA on 29 March 2018
29 Mar 2018 AA Micro company accounts made up to 30 June 2017
22 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
31 Aug 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
  • GBP 1,000
06 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
20 Mar 2016 AP01 Appointment of Mrs Angela Carla Barbosa Platt as a director on 29 June 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1,000
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,000
28 Jul 2014 CH01 Director's details changed for Mr. Simon Platt on 27 April 2014
28 Jul 2014 AD01 Registered office address changed from 13 Sparkes Close Bromley BR2 9GE England to 13 Sparkes Close Bromley BR2 9GE on 28 July 2014
28 Jul 2014 AD01 Registered office address changed from 6 Windsor Lodge 30 Albemarle Road Beckenham Kent BR3 5HJ United Kingdom to 13 Sparkes Close Bromley BR2 9GE on 28 July 2014
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Sep 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-11
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
20 Sep 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
29 Jul 2011 CH01 Director's details changed for Mr. Simon Platt on 28 June 2011
29 Jul 2011 AD01 Registered office address changed from 11 Boughton Avenue Hayes Bromley Kent BR2 7PL on 29 July 2011