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ACCURISE LTD

Company number 12339531

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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)
29 Nov 2024 CS01 Confirmation statement made on 27 November 2024 with no updates
19 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
24 Jan 2024 AD01 Registered office address changed from 21 Oldminster Road Sharpness Berkeley GL13 9NB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 24 January 2024
24 Jan 2024 AA01 Previous accounting period extended from 30 November 2023 to 31 December 2023
30 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with updates
10 Nov 2023 PSC01 Notification of Henrik Lisæth as a person with significant control on 25 September 2023
10 Nov 2023 PSC01 Notification of Simen Vier Simensen as a person with significant control on 25 September 2023
10 Nov 2023 PSC04 Change of details for Mr Graham Robert Howard as a person with significant control on 25 September 2023
08 Nov 2023 SH01 Statement of capital following an allotment of shares on 25 September 2023
  • GBP 243
08 Nov 2023 SH08 Change of share class name or designation
01 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Nov 2023 MA Memorandum and Articles of Association
24 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 MA Memorandum and Articles of Association
19 Oct 2023 CH01 Director's details changed for Morten Olgar Bratlie on 25 September 2023
19 Oct 2023 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary on 25 September 2023
19 Oct 2023 AP01 Appointment of Espen Hovland as a director on 25 September 2023
19 Oct 2023 AP01 Appointment of Morten Olgar Bratlie as a director on 25 September 2023
19 Oct 2023 AP01 Appointment of John Ake Hugosson as a director on 25 September 2023
17 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2023 AA Micro company accounts made up to 30 November 2022
13 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 November 2022
  • GBP 200
28 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
26 May 2022 AP01 Appointment of Ms Jonna Rae Seavey as a director on 26 May 2022
12 Apr 2022 AA Micro company accounts made up to 30 November 2021