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ACCENT WIRE LIMITED

Company number 05879927

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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)
14 Oct 2019 AP01 Appointment of Mr Ben Eakes as a director on 27 September 2019
08 Oct 2019 MA Memorandum and Articles of Association
08 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2019 MR01 Registration of charge 058799270002, created on 18 September 2019
23 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 MR04 Satisfaction of charge 058799270001 in full
29 Jul 2019 PSC04 Change of details for Mr William Pickett Simms as a person with significant control on 29 July 2019
29 Jul 2019 AD01 Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 29 July 2019
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
24 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr William Pickett Sims on 26 July 2018
26 Jul 2018 PSC04 Change of details for Mr William Pickett Simms as a person with significant control on 26 July 2018
25 Jul 2018 CH01 Director's details changed for Mr William Pickett Sims on 6 April 2016
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
17 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
15 Aug 2017 CH03 Secretary's details changed for Ms Sarah Wilkins on 15 August 2017
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Dec 2015 AP01 Appointment of Mr Robert Daniel Bennett as a director on 15 December 2015
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
11 Aug 2015 MR01 Registration of charge 058799270001, created on 6 August 2015
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 100