ACCORD LIMITED

Company number 03693911

Date	Type	Description	View / Download
01 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
09 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
09 Nov 2017	PSC05	Change of details for Enterprise Plc as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
15 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
01 Apr 2016	TM01	Termination of appointment of Melvyn Ewell as a director on 31 March 2016	(1 page)
03 Mar 2016	AP01	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016	(2 pages)
24 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 25,616,241	(5 pages)
24 Nov 2015	AD02	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH	(1 page)
14 May 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
10 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 25,616,241	(5 pages)
15 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
29 May 2014	AD01	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014	(1 page)
20 May 2014	CC04	Statement of company's objects	(2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Amend arts section 28 30/04/2014	(40 pages)
07 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 25,616,241	(5 pages)
27 Aug 2013	AA	Full accounts made up to 28 December 2012	(16 pages)
02 Jul 2013	MR04	Satisfaction of charge 4 in full	(4 pages)
14 Jun 2013	AP04	Appointment of Sherard Secretariat Services Limited as a secretary	(2 pages)
14 Jun 2013	TM02	Termination of appointment of Paul Birch as a secretary	(1 page)
15 Apr 2013	AP01	Appointment of Mr Andrew Latham Nelson as a director	(2 pages)
15 Apr 2013	AP01	Appointment of Mr Melvyn Ewell as a director	(2 pages)
12 Apr 2013	TM01	Termination of appointment of Ian Fraser as a director	(1 page)