- Company Overview for ACCOMPLISH SECRETARIES LIMITED (05752036)
- Filing history for ACCOMPLISH SECRETARIES LIMITED (05752036)
- People for ACCOMPLISH SECRETARIES LIMITED (05752036)
- More for ACCOMPLISH SECRETARIES LIMITED (05752036)
| 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 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 22 March 2024 with no updates | |
| 15 Dec 2023 | TM01 | Termination of appointment of Paul John Cooper as a director on 14 December 2023 | |
| 15 Dec 2023 | TM02 | Termination of appointment of Paul John Cooper as a secretary on 14 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Miss Barbara Marovelli as a director on 1 December 2023 | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 22 March 2023 with no updates | |
| 14 Oct 2022 | CH03 | Secretary's details changed for Paul John Cooper on 14 October 2022 | |
| 14 Oct 2022 | PSC05 | Change of details for Vistra Holdings (Uk) Limited as a person with significant control on 14 October 2022 | |
| 14 Oct 2022 | CH01 | Director's details changed for Mr Paul John Cooper on 14 October 2022 | |
| 14 Oct 2022 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 14 October 2022 | |
| 03 Oct 2022 | TM01 | Termination of appointment of Barbara Marovelli as a director on 3 October 2022 | |
| 19 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 22 March 2022 with no updates | |
| 07 Mar 2022 | AP01 | Appointment of Julius Bozzino as a director on 7 March 2022 | |
| 21 Feb 2022 | AP01 | Appointment of Ms. Barbara Marovelli as a director on 19 February 2022 | |
| 05 Jan 2022 | TM01 | Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021 | |
| 13 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Mar 2021 | CS01 | Confirmation statement made on 22 March 2021 with no updates | |
| 05 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 25 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 | |
| 25 Aug 2020 | AP01 | Appointment of Ms Caterina Musgrave Juer as a director on 24 August 2020 | |
| 23 Mar 2020 | CS01 | Confirmation statement made on 22 March 2020 with updates | |
| 09 Mar 2020 | PSC05 | Change of details for Accomplish Uk Holdings Limited as a person with significant control on 9 March 2020 | |
| 11 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 |