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ACCENTIA FRANCHISE CONSULTANTS LIMITED

Company number 09665711

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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)
14 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2020	PSC04	Change of details for Mr Paul Robert Mitchell as a person with significant control on 30 June 2020	View PDF Change of details for Mr Paul Robert Mitchell as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jul 2020	AD01	Registered office address changed from 35 the Grove Ilkley West Yorkshire LS29 9NJ England to Level One Little Lane Ilkley West Yorkshire LS29 8EA on 10 July 2020	View PDF Registered office address changed from 35 the Grove Ilkley West Yorkshire LS29 9NJ England to Level One Little Lane Ilkley West Yorkshire LS29 8EA on 10 July 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Aug 2019	AD01	Registered office address changed from Level One 44 Leeds Road Ilkley West Yorkshire LS29 8DS England to 35 the Grove Ilkley West Yorkshire LS29 9NJ on 19 August 2019	View PDF Registered office address changed from Level One 44 Leeds Road Ilkley West Yorkshire LS29 8DS England to 35 the Grove Ilkley West Yorkshire LS29 9NJ on 19 August 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AD01	Registered office address changed from Level 1, 41 Little Lane Ilkley LS29 8EA England to Level One 44 Leeds Road Ilkley West Yorkshire LS29 8DS on 19 August 2019	View PDF Registered office address changed from Level 1, 41 Little Lane Ilkley LS29 8EA England to Level One 44 Leeds Road Ilkley West Yorkshire LS29 8DS on 19 August 2019 - link opens in a new window - 1 page (1 page)
30 Jul 2019	AD01	Registered office address changed from 35 the Grove Ilkley West Yorkshire LS29 9NJ England to Level 1, 41 Little Lane Ilkley LS29 8EA on 30 July 2019	View PDF Registered office address changed from 35 the Grove Ilkley West Yorkshire LS29 9NJ England to Level 1, 41 Little Lane Ilkley LS29 8EA on 30 July 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-07 - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jul 2018	CH03	Secretary's details changed for Angela Mitchell on 1 July 2015	View PDF Secretary's details changed for Angela Mitchell on 1 July 2015 - link opens in a new window - 1 page (1 page)
17 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	View PDF Confirmation statement made on 30 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Mar 2017	AD01	Registered office address changed from Hall Barn Halton East Skipton BD23 6EH United Kingdom to 35 the Grove Ilkley West Yorkshire LS29 9NJ on 27 March 2017	View PDF Registered office address changed from Hall Barn Halton East Skipton BD23 6EH United Kingdom to 35 the Grove Ilkley West Yorkshire LS29 9NJ on 27 March 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jan 2016	TM01	Termination of appointment of Angela Mitchell as a director on 22 January 2016	View PDF Termination of appointment of Angela Mitchell as a director on 22 January 2016 - link opens in a new window - 1 page (1 page)
22 Jan 2016	AP01	Appointment of Mr Paul Robert Mitchell as a director on 10 January 2016	View PDF Appointment of Mr Paul Robert Mitchell as a director on 10 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-01 GBP 1	View PDF Incorporation Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 27 pages (27 pages)

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ACCENTIA FRANCHISE CONSULTANTS LIMITED

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