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ACCOUNTS DIRECT (ACCOUNTING & BOOKKEEPING) LIMITED

Company number 06695105

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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 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 May 2018 TM01 Termination of appointment of Hayden Hewitt as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mr Steven Englander as a director on 22 May 2018
22 May 2018 AP01 Appointment of Mr Hayden Hewitt as a director on 22 May 2018
22 May 2018 TM01 Termination of appointment of Steven Englander as a director on 22 May 2018
12 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with updates
02 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
11 May 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Feb 2016 AD01 Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 43-45 North Street Manchester M8 8RE on 26 February 2016
05 Jan 2016 CERTNM Company name changed business edge consulting solutions LTD\certificate issued on 05/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-04
08 Oct 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
19 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1
11 Nov 2013 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
04 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 TM02 Termination of appointment of Steven Englander as a secretary
24 Jan 2013 TM01 Termination of appointment of Kirsty Englander as a director
24 Jan 2013 AP01 Appointment of Mr Steven Englander as a director
25 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
09 Nov 2011 AD01 Registered office address changed from 53 Fountain Street Manchester M2 2AN United Kingdom on 9 November 2011
09 Nov 2011 AP03 Appointment of Mr Steven Englander as a secretary