ACCTX CONSULTING LIMITED

Company number 03842083

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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)
22 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
04 Aug 2020 AP01 Appointment of Mr Andrew John Davies as a director on 1 August 2020
04 Aug 2020 TM01 Termination of appointment of Simon Christopher Barrett as a director on 31 July 2020
25 Feb 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Jan 2020 AP01 Appointment of Mr Simon Christopher Barrett as a director on 1 January 2020
02 Jan 2020 TM01 Termination of appointment of Simon Wilson as a director on 31 December 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
02 Jul 2019 TM02 Termination of appointment of Andrew John Bailey as a secretary on 1 July 2019
02 Jul 2019 AP03 Appointment of Ms Lara Simone Teesdale as a secretary on 1 July 2019
25 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
15 May 2019 PSC05 Change of details for Abbey Protection Group Limited as a person with significant control on 30 April 2019
25 Apr 2019 AP01 Appointment of Mr Simon Wilson as a director on 23 April 2019
25 Apr 2019 AP01 Appointment of Mr Neil Edward Galjaard as a director on 23 April 2019
25 Apr 2019 TM01 Termination of appointment of Christopher Ward as a director on 23 April 2019
25 Apr 2019 TM01 Termination of appointment of Colin Davison as a director on 23 April 2019
11 Apr 2019 MISC Court order dated 02.04.2019 discharging undertakings as contained in order of 19.01.2018 of mr justice roth
11 Apr 2019 MISC Court order amending undertakings given in court order dated 19/01/2018 by mr justice roth
14 Feb 2019 AA Full accounts made up to 31 December 2017
14 Feb 2019 AA Accounts for a dormant company made up to 31 December 2016
20 Dec 2018 CS01 Confirmation statement made on 15 September 2018 with no updates
19 Dec 2018 CS01 Confirmation statement made on 15 September 2017 with no updates
08 Feb 2018 MISC Order of court provding the undertakings
22 Jan 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-01-22
22 Jan 2018 CONNOT Change of name notice
10 Jan 2018 AC92 Restoration by order of the court