- Company Overview for STAPLES ACCOUNTING SERVICES LTD (07313176)
- Filing history for STAPLES ACCOUNTING SERVICES LTD (07313176)
- People for STAPLES ACCOUNTING SERVICES LTD (07313176)
- More for STAPLES ACCOUNTING SERVICES LTD (07313176)
| 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) |
|---|---|---|---|
| 13 Feb 2017 | AP01 | Appointment of Mr Imran Shahzad as a director on 10 February 2017 | |
| 13 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
| 04 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 09 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Jun 2016 | AP03 | Appointment of Mr Imran Shahzad as a secretary on 1 June 2016 | |
| 19 Feb 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AD01 | Registered office address changed from 27 Gloucester Place Second Floor London W1U 8HU to 27 Gloucester Place Second Floor London W1U 8HU on 7 April 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 07 Apr 2015 | AD01 | Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG England to 27 Gloucester Place Second Floor London W1U 8HU on 7 April 2015 | |
| 23 Oct 2014 | AAMD | Amended total exemption small company accounts made up to 31 December 2013 | |
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 May 2014 | AD01 | Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ on 2 May 2014 | |
| 18 Feb 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
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| 27 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
| 19 Feb 2013 | TM02 | Termination of appointment of Ziwei Liu as a secretary | |
| 19 Feb 2013 | AP01 | Appointment of Mr Felix Fualefac Ndeloa as a director | |
| 03 Oct 2012 | TM01 | Termination of appointment of Syed Maghrabi as a director | |
| 11 Aug 2012 | AD01 | Registered office address changed from 86 Lawrie Park Road London SE26 6DX United Kingdom on 11 August 2012 | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Feb 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
| 10 Feb 2012 | AR01 | Annual return made up to 9 February 2012 with full list of shareholders | |
| 08 Feb 2012 | AD01 | Registered office address changed from Suite 8 Claremount Business Centre 6-8 Claremont Road Surbiton Surrey KT6 4RA United Kingdom on 8 February 2012 | |
| 07 Dec 2011 | AR01 | Annual return made up to 10 September 2011 with full list of shareholders |