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M&C SAATCHI ACCELERATOR LIMITED

Company number 09660056

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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)
13 May 2022 TM01 Termination of appointment of Maneck Minoo Kalifa as a director on 13 May 2022
13 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
13 Jul 2021 CS01 Confirmation statement made on 11 July 2021 with updates
23 Jun 2021 MR04 Satisfaction of charge 096600560001 in full
02 Jun 2021 MR01 Registration of charge 096600560002, created on 31 May 2021
26 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
26 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
26 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
26 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Aug 2020 CS01 Confirmation statement made on 11 July 2020 with no updates
26 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2020 MA Memorandum and Articles of Association
04 May 2020 MR01 Registration of charge 096600560001, created on 30 April 2020
13 Mar 2020 PSC05 Change of details for M&C Saatchi (Uk) Limited as a person with significant control on 6 April 2019
13 Mar 2020 PSC07 Cessation of M&C Saatchi Worldwide Limited as a person with significant control on 6 April 2019
21 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
05 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
25 Jul 2019 PSC02 Notification of M&C Saatchi (Uk) Limited as a person with significant control on 6 April 2019
09 Jul 2019 CS01 Confirmation statement made on 11 July 2018 with no updates