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ACCADIAN LTD

Company number 08073793

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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)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 8 May 2023 with no updates	View PDF Confirmation statement made on 8 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	PSC04	Change of details for Mr Joel Down as a person with significant control on 1 May 2023	View PDF Change of details for Mr Joel Down as a person with significant control on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 May 2022	CS01	Confirmation statement made on 8 May 2022 with no updates	View PDF Confirmation statement made on 8 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2021	CS01	Confirmation statement made on 8 May 2021 with no updates	View PDF Confirmation statement made on 8 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AD01	Registered office address changed from Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE to Station Studios 96 Ethel Street Hove BN3 3LL on 26 May 2021	View PDF Registered office address changed from Studio F7 Battersea Studios 80 Silverthorne Road London SW8 3HE to Station Studios 96 Ethel Street Hove BN3 3LL on 26 May 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AAMD	Amended micro company accounts made up to 31 May 2020	View PDF Amended micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Aug 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	View PDF Confirmation statement made on 8 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2019	CS01	Confirmation statement made on 8 May 2019 with updates	View PDF Confirmation statement made on 8 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	SH06	Cancellation of shares. Statement of capital on 8 February 2019 GBP 500	View PDF Cancellation of shares. Statement of capital on 8 February 2019 GBP 500 - link opens in a new window - 4 pages (4 pages)
21 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	TM01	Termination of appointment of Henry Wynne-Williams as a director on 16 January 2019	View PDF Termination of appointment of Henry Wynne-Williams as a director on 16 January 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	PSC07	Cessation of Henry Wynne-Williams as a person with significant control on 16 January 2019	View PDF Cessation of Henry Wynne-Williams as a person with significant control on 16 January 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,001	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,001 - link opens in a new window - 5 pages (5 pages)

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ACCADIAN LTD

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