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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

Company number 11802480

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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)
12 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Mar 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
24 Oct 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
16 May 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
18 Apr 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 8 pages (8 pages)
05 Apr 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AD01	Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 6 Snow Hill London EC1A 2AY on 27 March 2023	View PDF Registered office address changed from 2-6 Boundary Row London SE1 8HP England to 6 Snow Hill London EC1A 2AY on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM02	Termination of appointment of John Scott Cameron as a secretary on 5 November 2022	View PDF Termination of appointment of John Scott Cameron as a secretary on 5 November 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	TM01	Termination of appointment of Paul Christopher Myers as a director on 19 July 2022	View PDF Termination of appointment of Paul Christopher Myers as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 62 pages (62 pages)
03 May 2022	AP01	Appointment of Paul Christopher Myers as a director on 1 May 2022	View PDF Appointment of Paul Christopher Myers as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	SH02	Sub-division of shares on 5 April 2022	View PDF Sub-division of shares on 5 April 2022 - link opens in a new window - 4 pages (4 pages)
19 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 05/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
01 Apr 2022	AD01	Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022	View PDF Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CH03	Secretary's details changed for Mr John Scott Cameron on 23 February 2022	View PDF Secretary's details changed for Mr John Scott Cameron on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	CH01	Director's details changed for Iain David Mckenzie on 23 February 2022	View PDF Director's details changed for Iain David Mckenzie on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Justin Donald Burns on 23 February 2022	View PDF Director's details changed for Mr Justin Donald Burns on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	CH01	Director's details changed for Mr Robert John Ashton on 23 February 2022	View PDF Director's details changed for Mr Robert John Ashton on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Jul 2021	MR04	Satisfaction of charge 118024800001 in full	View PDF Satisfaction of charge 118024800001 in full - link opens in a new window - 4 pages (4 pages)
22 Jun 2021	MR01	Registration of charge 118024800002, created on 15 June 2021	View PDF Registration of charge 118024800002, created on 15 June 2021 - link opens in a new window - 70 pages (70 pages)
17 May 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 64 pages (64 pages)
12 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)

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