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ACCEDIAN NETWORKS (UK) LTD

Company number 08953107

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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)
25 Oct 2018 AA Full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
24 Jul 2017 AP01 Appointment of Jacques Lemoine as a director on 12 July 2017
13 Jul 2017 TM01 Termination of appointment of Jerome Sinai-Sinelnikoff as a director on 12 July 2017
12 Jun 2017 AA Full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
09 Aug 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
01 Apr 2016 CH01 Director's details changed for Mr Martin Lebeau on 21 March 2016
16 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 22 June 2015
16 Jun 2015 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 6th Floor One London Wall London EC2Y 5EB on 16 June 2015
31 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
31 Mar 2015 CH01 Director's details changed for Mr Martin Lebeau on 31 March 2015
24 Mar 2014 AD03 Register(s) moved to registered inspection location
24 Mar 2014 AD02 Register inspection address has been changed
21 Mar 2014 TM01 Termination of appointment of Oval Nominees Limited as a director
21 Mar 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 1