Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2016
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13 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2017
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30 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 11 September 2017
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27 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 4 February 2018
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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05 Aug 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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02 Aug 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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12 Jul 2024 |
CERTNM |
Company name changed accrol uk LIMITED\certificate issued on 12/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-27
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25 Jun 2024 |
CH01 |
Director's details changed for Vasco Pinto Ferreia on 25 June 2024
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24 May 2024 |
CH01 |
Director's details changed for Vasco Pinto Ferreia on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Ashley James Miller as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Vasco Pinto Ferreia as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Nuno Miguel Moreira De Araújo Santos as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of José Fernando Morais Carreira De Araújo as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of João Paulo Cabete Gonçalves Lé as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of Dorival Martins De Almeida as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of António Quirino Vaz Duarte Soares as a director on 24 May 2024
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24 May 2024 |
AP01 |
Appointment of António José Pereira Redondo as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Christopher James Welsh as a director on 24 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Gareth Paul Jenkins as a director on 24 May 2024
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15 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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15 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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01 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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01 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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