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THE ACCOUNTING CENTRE LIMITED

Company number 04692731

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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)
08 May 2024	CS01	Confirmation statement made on 7 May 2024 with updates	View PDF Confirmation statement made on 7 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Mahmud Mahmud as a director on 1 January 2024	View PDF Appointment of Mr Mahmud Mahmud as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of The Accounting Centre Holdings Limited as a person with significant control on 1 January 2024	View PDF Notification of The Accounting Centre Holdings Limited as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Jasmina Somaiya as a person with significant control on 1 January 2024	View PDF Cessation of Jasmina Somaiya as a person with significant control on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Tejas Somaiya as a director on 1 January 2024	View PDF Termination of appointment of Tejas Somaiya as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Jasmina Somaiya as a director on 1 January 2024	View PDF Termination of appointment of Jasmina Somaiya as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mrs Tracey Slieker-Porter as a director on 1 January 2024	View PDF Appointment of Mrs Tracey Slieker-Porter as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	TM01	Termination of appointment of Mahmud Mahmud as a director on 19 June 2023	View PDF Termination of appointment of Mahmud Mahmud as a director on 19 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
19 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	TM01	Termination of appointment of David Alan Clarke as a director on 28 March 2022	View PDF Termination of appointment of David Alan Clarke as a director on 28 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	AP01	Appointment of Mr Mahmud Mahmud as a director on 1 March 2022	View PDF Appointment of Mr Mahmud Mahmud as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
04 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Oct 2020	MR04	Satisfaction of charge 046927310003 in full	View PDF Satisfaction of charge 046927310003 in full - link opens in a new window - 1 page (1 page)

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THE ACCOUNTING CENTRE LIMITED

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