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ACCENTURE (UK) LIMITED

Company number 04757301

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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 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	TM01	Termination of appointment of Lisa Rose as a director on 30 August 2024	View PDF Termination of appointment of Lisa Rose as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 72 pages (72 pages)
10 Nov 2023	AP01	Appointment of Emma Louise Kendrew as a director on 30 October 2023	View PDF Appointment of Emma Louise Kendrew as a director on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	TM01	Termination of appointment of Simon Roger Eaves as a director on 1 September 2023	View PDF Termination of appointment of Simon Roger Eaves as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Stuart James Hamilton as a director on 24 February 2023	View PDF Appointment of Stuart James Hamilton as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 69 pages (69 pages)
28 Feb 2023	TM01	Termination of appointment of Daniel Kenneth Burton as a director on 24 February 2023	View PDF Termination of appointment of Daniel Kenneth Burton as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Ewan Mackay as a director on 24 February 2023	View PDF Termination of appointment of Ewan Mackay as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022	View PDF Appointment of Malcolm Joseph Fernandes as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	SH01	Statement of capital following an allotment of shares on 11 August 2022 GBP 1,026,000,006	View PDF Statement of capital following an allotment of shares on 11 August 2022 GBP 1,026,000,006 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	AP01	Appointment of Lisa Rose as a director on 22 February 2022	View PDF Appointment of Lisa Rose as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 65 pages (65 pages)
07 Mar 2022	TM01	Termination of appointment of Candida Mottershead as a director on 22 February 2022	View PDF Termination of appointment of Candida Mottershead as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2021	CH01	Director's details changed for Simon Roger Eaves on 1 May 2021	View PDF Director's details changed for Simon Roger Eaves on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AP01	Appointment of Mr Derek Boyd Simpson as a director on 26 April 2021	View PDF Appointment of Mr Derek Boyd Simpson as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 26 April 2021	View PDF Termination of appointment of Patrick Brian Francis Rowe as a director on 26 April 2021 - link opens in a new window - 1 page (1 page)
26 Apr 2021	TM02	Termination of appointment of Patrick Brian Francis Rowe as a secretary on 26 April 2021	View PDF Termination of appointment of Patrick Brian Francis Rowe as a secretary on 26 April 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 63 pages (63 pages)
25 Feb 2021	AP01	Appointment of Shaheen Talia Etoile Sayed as a director on 22 February 2021	View PDF Appointment of Shaheen Talia Etoile Sayed as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)

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ACCENTURE (UK) LIMITED

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