ACCTX CONSULTING LIMITED filing history - Find and update company information

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ACCTX CONSULTING LIMITED

Company number 03842083

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	View PDF Confirmation statement made on 15 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CS01	Confirmation statement made on 15 September 2017 with no updates	View PDF Confirmation statement made on 15 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2018	MISC	Order of court provding the undertakings	View PDF Order of court provding the undertakings - link opens in a new window - 4 pages (4 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-22 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CERTNM	Company name changed accountax consulting\certificate issued on 08/01/18
12 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Sep 2017	SH19	Statement of capital on 4 September 2017 GBP 0.66	View PDF Statement of capital on 4 September 2017 GBP 0.66 - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	CAP-SS	Solvency Statement dated 22/08/17	View PDF Solvency Statement dated 22/08/17 - link opens in a new window - 1 page (1 page)
04 Sep 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	View PDF Confirmation statement made on 15 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
15 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 66	View PDF Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 66 - link opens in a new window - 4 pages (4 pages)
06 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
23 Feb 2015	AD01	Registered office address changed from Minories House (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015	View PDF Registered office address changed from Minories House (4Th Floor) 2-5 Minories London EC3N 1BJ to 20 Fenchurch Street London EC3M 3AZ on 23 February 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	TM01	Termination of appointment of Adrian Francis Green as a director on 30 September 2014	View PDF Termination of appointment of Adrian Francis Green as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
15 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	View PDF Annual return made up to 15 September 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Sep 2014	CH01	Director's details changed for Mr Christopher Ward on 14 September 2014	View PDF Director's details changed for Mr Christopher Ward on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Sep 2014	CH01	Director's details changed for Mr Colin Davison on 14 September 2014	View PDF Director's details changed for Mr Colin Davison on 14 September 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	CH01	Director's details changed for Mr Adrian Francis Green on 19 July 2014	View PDF Director's details changed for Mr Adrian Francis Green on 19 July 2014 - link opens in a new window - 2 pages (2 pages)
04 Jul 2014	AP03	Appointment of Mr Andrew John Bailey as a secretary	View PDF Appointment of Mr Andrew John Bailey as a secretary - link opens in a new window - 2 pages (2 pages)

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