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ACCURATE DATA SERVICES LIMITED

Company number 04807123

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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)
17 Feb 2015 CH01 Director's details changed for Mr Michael Winston Eve on 16 February 2015
15 Jan 2015 AP01 Appointment of Mrs Helen Carol Coulson as a director on 19 December 2014
05 Sep 2014 CERTNM Company name changed heirtrace LIMITED\certificate issued on 05/09/14
  • RES15 ‐ Change company name resolution on 2014-09-02
05 Sep 2014 CONNOT Change of name notice
18 Aug 2014 TM01 Termination of appointment of Danielle Clare Higgins as a director on 14 August 2014
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 3 June 2014
  • GBP 19,033
07 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 18,031
07 Jul 2014 AP03 Appointment of Ms Samantha Kimber as a secretary
07 Jul 2014 TM02 Termination of appointment of Danielle Higgins as a secretary
03 Jun 2014 AP01 Appointment of Mr Eoin Buchanan as a director
08 Apr 2014 AA01 Current accounting period extended from 5 April 2014 to 30 June 2014
16 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
09 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
27 Mar 2013 TM01 Termination of appointment of Sarah Warricker as a director
16 Oct 2012 AD01 Registered office address changed from 1 Cedar Court Norwich Road Hethersett Norwich Norfolk NR9 3FN on 16 October 2012
01 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
17 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
17 Jul 2012 CH01 Director's details changed
17 Jul 2012 CH01 Director's details changed for Miss Sarah Elizabeth Jones on 10 September 2011
19 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
15 Jul 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
15 Jul 2011 CH01 Director's details changed for David Rich on 12 July 2011
17 Oct 2010 AA Total exemption small company accounts made up to 5 April 2010
05 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mr Michael Winston Eve on 23 June 2010