ACCOMPLISH SECRETARIES LIMITED

Company number 05752036

Date	Type	Description	View / Download
22 Mar 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	(3 pages)
20 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 22 March 2018 with no updates	(3 pages)
28 Mar 2018	PSC07	Cessation of Paul John Cooper as a person with significant control on 6 April 2016	(1 page)
28 Mar 2018	PSC07	Cessation of Jean Eric Salata Rothleder as a person with significant control on 6 April 2016	(1 page)
28 Mar 2018	PSC07	Cessation of David Rudge as a person with significant control on 6 April 2016	(1 page)
28 Mar 2018	PSC07	Cessation of Barry Anthony Gowdy as a person with significant control on 6 April 2016	(1 page)
28 Mar 2018	PSC02	Notification of Accomplish Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
04 Apr 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(11 pages)
30 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(6 pages)
18 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	(2 pages)
16 Aug 2016	CH03	Secretary's details changed for Paul John Cooper on 15 August 2016	(1 page)
15 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
05 Apr 2016	AR01	Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1	(4 pages)
03 Dec 2015	AP01	Appointment of Mr Barry Gowdy as a director on 3 December 2015	(2 pages)
03 Dec 2015	TM01	Termination of appointment of Sean Anthony Murray as a director on 3 December 2015	(1 page)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
23 Mar 2015	AR01	Annual return made up to 22 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 1	(4 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
25 Mar 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(4 pages)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
22 Mar 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(7 pages)