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ACCURATE HOLDINGS LIMITED

Company number 03736081

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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)
25 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
15 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
18 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
04 Nov 2020 AD01 Registered office address changed from 39 Chobham Road Woking Surrey GU21 1JD to Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP on 4 November 2020
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 SH06 Cancellation of shares. Statement of capital on 28 February 2020
  • GBP 100
19 Mar 2020 SH03 Purchase of own shares.
18 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with updates
17 Mar 2020 PSC04 Change of details for Mr David James as a person with significant control on 17 March 2020
04 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
20 Mar 2019 TM01 Termination of appointment of Michael Anthony Courtman as a director on 19 March 2019
18 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-07
07 Apr 2018 CONNOT Change of name notice
19 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
07 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 22,000
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015