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ACCURATE BUSINESS CONSULTING LIMITED

Company number 12468248

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 13 July 2023	View PDF Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 13 July 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Oct 2021	AA01	Previous accounting period extended from 28 February 2021 to 31 March 2021	View PDF Previous accounting period extended from 28 February 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
21 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with updates	View PDF Confirmation statement made on 1 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	CS01	Confirmation statement made on 1 June 2020 with updates	View PDF Confirmation statement made on 1 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 800	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 800 - link opens in a new window - 3 pages (3 pages)
14 Sep 2020	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 800	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 800 - link opens in a new window - 3 pages (3 pages)
19 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Share for share exchange 31/03/2020 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share for share exchange 31/03/2020 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
19 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Nicholas Malcolm Hall as a director on 1 April 2020	View PDF Appointment of Mr Nicholas Malcolm Hall as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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