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ACCRUENT UK LIMITED

Company number 07504386

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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)
06 Feb 2017 CS01 Confirmation statement made on 24 November 2016 with updates
04 Jan 2017 AA Accounts for a small company made up to 31 March 2016
07 Jun 2016 AD01 Registered office address changed from Suite 18a/20a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ to Nautilus House Redburn Court Earl Grey Way North Shields Tyne and Wear NE29 6AR on 7 June 2016
09 Mar 2016 AUD Auditor's resignation
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
08 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 160.1
09 Oct 2015 CH01 Director's details changed for Mr Nicholas Kenneth Graham on 17 September 2015
09 Oct 2015 CH01 Director's details changed for Mr Nicholas Kenneth Graham on 17 September 2015
16 Apr 2015 AAMD Amended accounts for a small company made up to 31 March 2014
11 Jan 2015 AA Full accounts made up to 31 March 2014
26 Nov 2014 MR01 Registration of charge 075043860001, created on 24 November 2014
13 Oct 2014 AR01 Annual return made up to 30 September 2014
Statement of capital on 2014-10-13
  • GBP 160.1
07 Feb 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 160.1
04 Jan 2014 AA Accounts for a small company made up to 31 March 2013
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 13 December 2012
  • GBP 133.33
13 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Dec 2012 AP01 Appointment of Mr Ross Stephen Smith as a director
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 133.33
10 Sep 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Apr 2012 AD01 Registered office address changed from Suite 2a-3a Union Quay Fish Quay North Shields Tyne and Wear NE30 1HJ United Kingdom on 24 April 2012
15 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
21 Dec 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights