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ACCESSION HEALTHCARE CONSULTING LIMITED

Company number 07659505

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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)
27 Jun 2024 AA Accounts for a small company made up to 30 June 2023
18 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
18 Jun 2024 PSC04 Change of details for Mrs Lindsey Rosen as a person with significant control on 18 June 2024
18 Jun 2024 PSC04 Change of details for Mr Elliot Rosen as a person with significant control on 18 June 2024
18 Jun 2024 CH01 Director's details changed for Mrs Lindsey Rosen on 18 June 2024
18 Jun 2024 CH01 Director's details changed for Mr Elliot Rosen on 18 June 2024
18 Jun 2024 CH01 Director's details changed for Mrs Lindsey Rosen on 18 June 2024
30 Jun 2023 AA Accounts for a small company made up to 30 June 2022
07 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
21 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
30 Mar 2022 AA Accounts for a small company made up to 30 June 2021
22 Jul 2021 CS01 Confirmation statement made on 6 June 2021 with updates
29 Apr 2021 MA Memorandum and Articles of Association
29 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 137.355
01 Apr 2021 AP01 Appointment of Ken Terry as a director on 2 March 2021
01 Apr 2021 AP01 Appointment of Mr Edward James Timothy Brett as a director on 2 March 2021
20 Mar 2021 SH02 Sub-division of shares on 6 July 2016
02 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 07/06/2016
19 Jan 2021 AA Total exemption full accounts made up to 30 June 2020
22 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
13 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
20 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates