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ELECTRONIC ACCORDIONS LIMITED

Company number 00974349

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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)
08 Apr 2024 PSC04 Change of details for Mr. Christopher Mark Taylor Lovell as a person with significant control on 1 April 2024
08 Apr 2024 PSC01 Notification of Julia Katrine Lovell as a person with significant control on 1 April 2024
08 Apr 2024 AP01 Appointment of Mrs Julia Katrine Lovell as a director on 1 April 2024
23 Feb 2024 AD01 Registered office address changed from First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY United Kingdom to The Galleries Charters Road Sunningdale Ascot Berkshire SL5 9QJ on 23 February 2024
23 Feb 2024 CH01 Director's details changed for Mr. Christopher Mark Taylor Lovell on 21 February 2024
23 Feb 2024 PSC04 Change of details for Mr. Christopher Mark Taylor Lovell as a person with significant control on 21 February 2024
22 Jan 2024 CS01 Confirmation statement made on 30 November 2023 with updates
21 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 PSC07 Cessation of Beverley Sinclair Lovell as a person with significant control on 13 April 2023
09 Nov 2023 TM01 Termination of appointment of Beverley Sinclair Lovell as a director on 13 April 2023
02 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
09 Nov 2021 AD01 Registered office address changed from Bailey House 4-10 Barttelot Road Horsham West Sussex RH12 1DQ to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 9 November 2021
09 Nov 2021 PSC04 Change of details for Mr Beverley Sinclair Lovell as a person with significant control on 18 May 2021
09 Nov 2021 CH01 Director's details changed for Mr Beverley Sinclair Lovell on 18 May 2021
09 Nov 2021 PSC04 Change of details for Mr. Christopher Mark Taylor Lovell as a person with significant control on 18 May 2021
09 Nov 2021 CH01 Director's details changed for Mr. Christopher Mark Taylor Lovell on 18 May 2021
02 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
23 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
16 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
15 Aug 2019 PSC04 Change of details for Mr Beverley Sinclair Lovell as a person with significant control on 1 August 2019
15 Aug 2019 PSC01 Notification of Christopher Mark Taylor Lovell as a person with significant control on 1 August 2019