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ACCESSION GROUP LIMITED

Company number 06564281

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	MR04	Satisfaction of charge 065642810007 in full	View PDF Satisfaction of charge 065642810007 in full - link opens in a new window - 1 page (1 page)
20 Nov 2024	MR04	Satisfaction of charge 065642810008 in full	View PDF Satisfaction of charge 065642810008 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages)
13 May 2024	AP03	Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024	View PDF Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM02	Termination of appointment of Eric Watkins as a secretary on 13 May 2024	View PDF Termination of appointment of Eric Watkins as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages)
09 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
08 Apr 2022	CS01	Confirmation statement made on 8 April 2022 with no updates	View PDF Confirmation statement made on 8 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	RP04CS01	Second filing of Confirmation Statement dated 9 April 2021	View PDF Second filing of Confirmation Statement dated 9 April 2021 - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	PSC05	Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 3 June 2020	View PDF Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 3 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 9 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21	View PDF Confirmation statement made on 9 April 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/08/21 - link opens in a new window - 4 pages (4 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 6 pages (6 pages)
14 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	View PDF Confirmation statement made on 11 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MR04	Satisfaction of charge 065642810009 in full	View PDF Satisfaction of charge 065642810009 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	MR04	Satisfaction of charge 065642810010 in full	View PDF Satisfaction of charge 065642810010 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 6 pages (6 pages)
30 Aug 2019	TM01	Termination of appointment of Richard David Thomas as a director on 14 August 2019	View PDF Termination of appointment of Richard David Thomas as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Mr Philip John Parker as a director on 14 August 2019	View PDF Appointment of Mr Philip John Parker as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	TM01	Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018	View PDF Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 6 pages (6 pages)
17 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with no updates	View PDF Confirmation statement made on 14 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ACCESSION GROUP LIMITED

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