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ACCORD COMPLIANCE CONSULTANTS LIMITED

Company number 07350592

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Aug 2024	CS01	Confirmation statement made on 21 August 2024 with updates	View PDF Confirmation statement made on 21 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2024	PSC01	Notification of Kathleen Mckie as a person with significant control on 25 July 2024	View PDF Notification of Kathleen Mckie as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 1	View PDF Statement of capital on 30 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	PSC07	Cessation of Robert Stuart Mckie as a person with significant control on 5 February 2020	View PDF Cessation of Robert Stuart Mckie as a person with significant control on 5 February 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jul 2024	SH19	Statement of capital on 22 July 2024 GBP 10,000	View PDF Statement of capital on 22 July 2024 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	CAP-SS	Solvency Statement dated 04/07/24	View PDF Solvency Statement dated 04/07/24 - link opens in a new window - 1 page (1 page)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 04/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium account 04/07/2024 - link opens in a new window - 6 pages (6 pages)
27 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Co business 03/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Co business 03/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2022	TM01	Termination of appointment of Julie Ann Nelson as a director on 5 July 2022	View PDF Termination of appointment of Julie Ann Nelson as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Clare Louise Measures as a director on 31 January 2022	View PDF Termination of appointment of Clare Louise Measures as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Kenneth Speedie Dalgleish as a director on 31 January 2022	View PDF Termination of appointment of Kenneth Speedie Dalgleish as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	AD01	Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 22 December 2021	View PDF Registered office address changed from Pera Business Park Nottingham Road Melton Mowbray Leicestershire LE13 0PB to 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT on 22 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with updates	View PDF Confirmation statement made on 19 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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ACCORD COMPLIANCE CONSULTANTS LIMITED

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