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NO1 ACCOUNTANTS LTD

Company number 06787055

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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)
06 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with updates
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
01 Apr 2019 AA01 Previous accounting period extended from 31 January 2019 to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with no updates
30 Oct 2018 AA Micro company accounts made up to 31 January 2018
22 May 2018 TM01 Termination of appointment of Lajos Tapler as a director on 31 December 2017
17 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-16
10 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
10 Jan 2018 CH01 Director's details changed for Mr Kolos Tapler on 25 January 2017
10 Jan 2018 PSC04 Change of details for Mr Kolos Tapler as a person with significant control on 25 January 2017
31 Oct 2017 AA Micro company accounts made up to 31 January 2017
25 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
11 Nov 2016 CH01 Director's details changed for Mr Kolos Tapler on 27 September 2016
10 Nov 2016 CH01 Director's details changed for Mr Kolos Tapler on 27 September 2016
31 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
29 Jan 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
11 Jan 2016 AP01 Appointment of Mr Lajos Tapler as a director on 17 February 2015
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
09 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
19 Jan 2015 CH01 Director's details changed for Mr Kolos Tapler on 19 January 2015
19 Nov 2014 CH01 Director's details changed for Mr Kolos Tapler on 19 November 2014
06 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
06 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA on 25 March 2013