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ACCRETO SOLUTIONS LTD

Company number 07330566

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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 Jul 2019	PSC01	Notification of Adrian Bawn De Vere Green as a person with significant control on 10 April 2019	View PDF Notification of Adrian Bawn De Vere Green as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	PSC04	Change of details for Mr Dominic Thomas Duffy as a person with significant control on 10 April 2019	View PDF Change of details for Mr Dominic Thomas Duffy as a person with significant control on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
08 May 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 10 April 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-10 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	AP01	Appointment of Mr Adrian Bawn De Vere Green as a director on 10 April 2019	View PDF Appointment of Mr Adrian Bawn De Vere Green as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 29 July 2018 with no updates	View PDF Confirmation statement made on 29 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2017	CS01	Confirmation statement made on 29 July 2017 with no updates	View PDF Confirmation statement made on 29 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	CH01	Director's details changed for Mr Dominic Thomas Duffy on 4 May 2017	View PDF Director's details changed for Mr Dominic Thomas Duffy on 4 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2016	EH01	Elect to keep the directors' register information on the public register	View PDF Elect to keep the directors' register information on the public register - link opens in a new window - 1 page (1 page)
01 Aug 2016	EH02	Elect to keep the directors' residential address register information on the public register	View PDF Elect to keep the directors' residential address register information on the public register - link opens in a new window - 1 page (1 page)
01 Aug 2016	EH03	Elect to keep the secretaries register information on the public register	View PDF Elect to keep the secretaries register information on the public register - link opens in a new window - 1 page (1 page)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Aug 2015	AP01	Appointment of Mr Dominic Thomas Duffy as a director on 29 July 2010	View PDF Appointment of Mr Dominic Thomas Duffy as a director on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	TM01	Termination of appointment of Dominic Thomas Duffy as a director on 17 August 2015	View PDF Termination of appointment of Dominic Thomas Duffy as a director on 17 August 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
30 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Jun 2013	CH01	Director's details changed for Dominic Thomas Duffy on 4 June 2013	View PDF Director's details changed for Dominic Thomas Duffy on 4 June 2013 - link opens in a new window - 2 pages (2 pages)

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