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ACCURATE CONSULTING LIMITED

Company number 09019543

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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)
28 Aug 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
31 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
02 Nov 2017 TM01 Termination of appointment of Elizabeth-Jane Rachel Hall as a director on 18 October 2017
18 Oct 2017 TM01 Termination of appointment of Nicholas Malcolm Hall as a director on 10 October 2017
06 Sep 2017 CH01 Director's details changed for Mrs Elizabeth-Jane Rachel Hall on 1 August 2017
06 Sep 2017 PSC04 Change of details for Mrs Elizabeth-Jane Rachel Hall as a person with significant control on 1 August 2017
19 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
18 May 2017 CH01 Director's details changed for Mrs Elizabeth-Jane Rachel Hall on 23 October 2014
16 May 2017 CH01 Director's details changed for Mr Nicholas Malcolm Hall on 1 March 2017
30 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
01 Dec 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
08 Jul 2015 CERTNM Company name changed lawnwood hall LIMITED\certificate issued on 08/07/15
  • RES15 ‐ Change company name resolution on 2015-06-23
29 Jun 2015 CONNOT Change of name notice
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
23 Oct 2014 AD01 Registered office address changed from Oakfield Lodge Main Street Grendon Underwood Buckinghamshire HP18 0SL England to Harwood House Park Road Melton Mowbray Leicestershire LE13 1TX on 23 October 2014
26 Jun 2014 CERTNM Company name changed bizboz consulting LIMITED\certificate issued on 26/06/14
  • RES15 ‐ Change company name resolution on 2014-06-26
  • NM01 ‐ Change of name by resolution
30 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)