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ACCORD CONTRACT ENGINEERING SOLUTIONS LIMITED

Company number 07492203

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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)
01 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Aug 2019 PSC04 Change of details for Mr Kenneth Nigel Sion Bowen as a person with significant control on 1 December 2017
27 Aug 2019 PSC07 Cessation of Edward Lee Bowen as a person with significant control on 1 December 2017
28 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
28 Mar 2018 MA Memorandum and Articles of Association
17 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
04 Jan 2018 TM01 Termination of appointment of Edward Lee Bowen as a director on 1 December 2017
29 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 60
29 Dec 2017 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 60
29 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Dec 2017 SH03 Purchase of own shares.
29 Dec 2017 SH03 Purchase of own shares.
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates
17 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
26 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Jan 2015 AR01 Annual return made up to 12 January 2015
Statement of capital on 2015-01-12
  • GBP 100
12 Jan 2015 CH01 Director's details changed for Mr Kenneth Nigel Sion Bowen on 8 February 2014