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ACCOMPLISHED SOURCING LIMITED

Company number 07159379

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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)
21 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 84,966.7
21 Mar 2016 CH03 Secretary's details changed for Scott Scaff on 1 February 2016
21 Mar 2016 AD01 Registered office address changed from Redwood Court Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to Suite 2 195 Banbury Road Oxford OX2 7AR on 21 March 2016
22 Dec 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
10 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AP01 Appointment of Mr Scott Bradley Scaff as a director on 14 April 2015
14 May 2015 AP03 Appointment of Scott Scaff as a secretary on 19 April 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 14 April 2015
  • GBP 84,966.70
28 Apr 2015 AP01 Appointment of Clifford Wagner as a director on 14 April 2015
08 Apr 2015 TM01 Termination of appointment of Robert Battye as a director on 31 March 2015
16 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 80,000
06 Oct 2014 AP01 Appointment of Mr Robert Battye as a director on 1 October 2014
02 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 80,000
24 May 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2012 SH02 Sub-division of shares on 12 March 2012
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 March 2012
  • GBP 80,000
15 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
26 Jan 2011 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 February 2010
  • GBP 100